Company Information for GOLDEN SQUARE PICTURES LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
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Company Registration Number
02486672
Private Limited Company
Active |
Company Name | ||||||||||||||
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GOLDEN SQUARE PICTURES LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG Other companies in W1F | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 02486672 | |
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Company ID Number | 02486672 | |
Date formed | 1990-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB867879636 |
Last Datalog update: | 2024-03-05 06:45:41 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN NIGEL HOPGOOD |
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DARREN NIGEL HOPGOOD |
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JACQUELINE LOUISE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEORGE CASTLE |
Company Secretary | ||
ALAN GEORGE CASTLE |
Director | ||
ANTONY BRIAN ROBERTSON |
Director | ||
SUKHJEET KAUR GILL |
Company Secretary | ||
SUKHJEET KAUR GILL |
Director | ||
KENNETH LEMBERGER |
Director | ||
PAUL ANTONY RYAN |
Company Secretary | ||
DAVID LESTER MCKELLAR |
Director | ||
NICHOLAS BINGHAM |
Director | ||
GARY RAYMOND ROFFELL |
Director | ||
MARTIN FRANK BLAKSTAD |
Company Secretary | ||
MARTIN FRANK BLAKSTAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
MSM ASIA LIMITED | Director | 2017-02-17 | CURRENT | 1997-07-21 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2015-03-31 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2015-03-31 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
HOLLISTON PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-03-22 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2015-03-31 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1996-05-07 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-12 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Point Productions Limited as a person with significant control on 2020-06-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-13 | |
TM02 | Termination of appointment of Alan George Castle on 2015-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 23/05/15 | |
CERTNM | COMPANY NAME CHANGED 1D3D LIMITED CERTIFICATE ISSUED ON 23/05/15 | |
AP01 | DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Nigel Hopgood on 2014-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/08/2012 | |
CERTNM | Company name changed pudsey films LIMITED\certificate issued on 20/08/12 | |
RES15 | CHANGE OF NAME 20/07/2012 | |
CERTNM | Company name changed bonnie films LIMITED\certificate issued on 23/07/12 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 | |
288a | DIRECTOR APPOINTED DARREN NIGEL HOPGOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED BROMPTON PICTURES LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED SEVEN SEAS FILMS LIMITED CERTIFICATE ISSUED ON 19/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OXFORD PICTURES LIMITED CERTIFICATE ISSUED ON 17/05/05 | |
CERTNM | COMPANY NAME CHANGED SEVEN SEAS FILMS LIMITED CERTIFICATE ISSUED ON 27/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/12/02 | |
ELRES | S366A DISP HOLDING AGM 02/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED SONY PICTURES BRITANNIA LIMITED CERTIFICATE ISSUED ON 15/06/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | COLUMBIA PICTURES INDUSTRIES,INC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN SQUARE PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GOLDEN SQUARE PICTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85258030 | Digital cameras | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |