TRSL LIMITED

Company summary

1 outstanding charge

Company number: 03741560
Status: DISSOLVED
Incorporated / age: 26 March 199914 years
Registered office: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 September 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Nature of business
Television programme distribution activities
Previous company names
THE RIVER STUDIO LIMITED
BESTSTORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Alan George ACTIVE	Secretary	01 Apr 2012				Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CUNNINGHAM, Donna Grandy ACTIVE	Director	30 Jul 2010		Usa	March 1961	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
SANDLANDS, Josephine RESIGNED	Secretary	29 Mar 1999	19 Dec 2006			The River Studio, 65 Deodar Road, Putney London, SW15 2NU
TIELENS, Jeroen Francis RESIGNED	Secretary	19 Dec 2006	31 Mar 2012			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	26 Mar 1999	29 Mar 1999			83, Leonard Street, London, EC2A 4QS
ABRAHAMS, Cornelius Gijsbrecht RESIGNED	Director	19 Dec 2006	01 Jun 2010	Netherlands	June 1969	Heideweg 6, 1261 Gr, Blaricum, The Netherlands
BRIGGS, David Charles Albert RESIGNED	Director	29 Mar 1999	19 Dec 2006	United Kingdom	April 1949	The River Studio, 65 Deodar Road, Putney, London, SW15 2NU
GARDNER, Malcolm William RESIGNED	Director	21 Dec 2006	05 Feb 2009	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
MORLEY, Michael Anthony RESIGNED	Director	13 Jul 2010	31 Mar 2012	United Kingdom	July 1957	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
OAKES, Janet Christine RESIGNED	Director	21 Dec 2006	17 Sep 2010	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
TIELENS, Jeroen Francis RESIGNED	Director	19 Dec 2006	31 Mar 2012	Netherlands	September 1975	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	26 Mar 1999	29 Mar 1999			83 Leonard Street, London, EC2A 4QS

CASTLE, Alan George ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CUNNINGHAM, Donna Grandy ACTIVE
Role: Director
Appointed on: 30 Jul 2010
Country of Residence: Usa
Date of birth: March 1961
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

SANDLANDS, Josephine RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 19 Dec 2006
Address: The River Studio, 65 Deodar Road, Putney London, SW15 2NU

TIELENS, Jeroen Francis RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1999
Resigned on: 29 Mar 1999
Address: 83, Leonard Street, London, EC2A 4QS

ABRAHAMS, Cornelius Gijsbrecht RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 01 Jun 2010
Country of Residence: Netherlands
Date of birth: June 1969
Address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands

BRIGGS, David Charles Albert RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The River Studio, 65 Deodar Road, Putney, London, SW15 2NU

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

MORLEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

TIELENS, Jeroen Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Country of Residence: Netherlands
Date of birth: September 1975
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1999
Resigned on: 29 Mar 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.