Sony Pictures Television Production UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123188663People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalWG+21 others
Wayne GarvieCurrent director
Appointed 2017-12-13 · 8 yrs · President, International Production
MF
Mark ForresterCurrent director
Appointed 2016-01-22 · 10 yrs · Finance Director
Show 21 historical appointments
RA
Richard AgerResigned director
Resigned 2020-01-23 · 3 yrs · Lawyer
LM
Laura McgaugheyResigned director
Resigned 2019-12-11 · 2 yrs · Tv Production Executive
CL
Cheryl LynchResigned director
Resigned 2018-03-30 · 8 yrs · International Business Affairs
CF
Carrie Ferman SmithResigned director
Resigned 2016-01-22 · 3 yrs · Director
GB
Gregory BooneResigned director
Resigned 2015-08-25 · 2 yrs · Attorney
RP
Richard ParsonsResigned director
Resigned 2014-11-07 · 8 yrs · Lawyer
DC
Donna CunninghamResigned director
Resigned 2012-05-04 · 3 yrs · Television Executive
JT
Jeroen TielensResigned director
Resigned 2011-06-21 · Executive
AC
Resigned 2009-06-15 · 5 yrs · Accountant
AR
Antony RootResigned director
Resigned 2005-09-09 · 4 yrs · Tv Executive
SG
Sukhjeet GillResigned secretary
Resigned 2001-08-28 · 3 yrs · Financial Controller
PR
Paul RyanResigned secretary
Resigned 1999-11-26 · 1 yr
SK
Steven KentResigned director
Resigned 1999-11-03 · 11 yrs · Televison Executive
JM
John McmahonResigned director
Resigned 1999-11-03 · 10 yrs · Managing Director
AR
Antony RobertsonResigned director
Resigned 1997-11-28 · 11 yrs · Company Director
AK
Andrew KaplanResigned director
Resigned 1997-09-27 · 2 yrs · Tv Executive
LP
Ludwig Prinz Zu Salm SalmResigned director
Resigned 1997-01-13 · 3 yrs · Television Executive
VG
Victor GlynnResigned director
Resigned 1996-12-02 · 2 yrs · Television Executive
MH
Mark HalamaResigned secretary
Resigned 1996-12-02 · 2 yrs · Solicitor
NB
Nicholas BinghamResigned director
Resigned 1996-12-02 · Television Executive
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active