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COLUMBIA PICTURES CORPORATION LIMITED

Learn more about COLUMBIA PICTURES CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU

COLUMBIA PICTURES CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00242372
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.17
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
  • 59133 - Television programme distribution activities
Company COLUMBIA PICTURES CORPORATION LIMITED is a Private Limited Company, registration number 00242372, established in United Kingdom on the 17. September 1929. The company is now active. The company has been in business for 87 years and 2 months. The company is based on SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU. Business of the company COLUMBIA PICTURES CORPORATION LIMITED by SIC and NACE code are "59131 - Motion picture distribution activities", "59133 - Television programme distribution activities". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company COLUMBIA PICTURES CORPORATION LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSHALL
Form type: TM01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSHALL
Form type: TM01
Date: 2015.12.17
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DIRECTOR APPOINTED MR ANGEL ORENGO
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALD
Form type: TM01
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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SECRETARY APPOINTED MR DARREN NIGEL HOPGOOD
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
Form type: TM02
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLE
Form type: TM01
Date: 2015.04.24
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DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
Form type: AP01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKE
Form type: TM01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MR MICHAEL ANTHONY WALD
Form type: AP01
Date: 2013.12.04
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DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL
Form type: AP01
Date: 2013.12.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR APPOINTED STEVEN PAUL O'DELL
Form type: AP01
Date: 2011.12.06
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR MARK ZUCKER
Form type: TM01
Date: 2011.11.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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DIRECTOR APPOINTED RORY EUGENE BRUER
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR ROBIN RUSSELL
Form type: TM01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS ZUCKER / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VINCENT BLAKE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN RUSSELL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR APPOINTED ROBIN RUSSELL
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR PAUL SMITH
Form type: 288b
Date: 2009.06.16
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DIRECTOR AND SECRETARY APPOINTED ALAN GEORGE CASTLE
Form type: 288a
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
Form type: 288b
Date: 2009.06.03
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APPOINTMENT TERMINATED SECRETARY ANTONY ROBERTSON
Form type: 288b
Date: 2009.06.03
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
£2.95
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S386 DISP APP AUDS 24/10/03
Form type: ELRES
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.05

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Company directors and board members:

DARREN NIGEL HOPGOOD (current)
Secretary, 2015.04.29
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
RORY EUGENE BRUER (current)
Director, PRESIDENT WORLDWIDE DISTRIBUTION, 2011.05.10
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
DARREN NIGEL HOPGOOD (current)
Director, CHARTERED ACCOUNTANT, 2015.04.02
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
STEVEN PAUL O'DELL (current)
Director, NONE, 2011.11.18
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
ANGEL ORENGO (current)
Director, SALES, 2015.11.06
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
PETER TAYLOR (current)
Director, MANAGING DIRECTOR, 2006.08.21
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
MARTIN FRANK BLAKSTAD (resigned)
Secretary, 1991.12.11 - 1993.08.10
63 ALFRISTON ROAD , LONDON
SW11 6NR
ALAN GEORGE CASTLE (resigned)
Secretary, ACCOUNTANT, 2009.05.29 - 2015.04.15
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
ANTONY BRIAN ROBERTSON (resigned)
Secretary, 1997.09.01 - 2009.05.29
10 COVAL GARDENS EAST SHEEN , LONDON
SW14 7DG
PAUL ANTONY RYAN (resigned)
Secretary, CHIEF ACCOUNTANT, 1993.08.10 - 1997.09.01
13 RODERICK ROAD , LONDON
NW3 2NN
NICHOLAS BINGHAM (resigned)
Director, PRESIDENT COLUMBIA PICTURES TELEVISION INTERNATION, 1991.12.11 - 1997.11.28
COURT LODGE OAST UDIMORE , RYE
TN31 6BB, EAST SUSSEX
JEFFREY VINCENT BLAKE (resigned)
Director, PRESIDENT WORLDWIDE DISTRIBUTI, 2000.07.25 - 2014.08.01
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
MARTIN FRANK BLAKSTAD (resigned)
Director, 1991.12.11 - 1993.08.10
63 ALFRISTON ROAD , LONDON
SW11 6NR
ALAN GEORGE CASTLE (resigned)
Director, ACCOUNTANT, 2009.05.29 - 2015.04.15
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
WILLIAM JOSEPH CHARDAVOYNE (resigned)
Director, EXECUTIVE VP, 1994.01.25 - 1998.02.28
708 MANHATTAN BEACH BLVD , MANHATTAN BEACH CA 90266
USA
DUNCAN CAMERON CLARK (resigned)
Director, PRESIDENT, 1996.06.12 - 2000.07.07
1544 SUNSET PLAZA DRIVE , LOS ANGELES
LA 90069, CALIFORNIA
USA
EDWARD JAMES KATZ (resigned)
Director, GENERAL MANAGER UK DISTRIBUTION COLUMBIA PICTURES, 1991.12.11 - 1995.06.09
5 ALLINGHAM COURT , LONDON
NW3 2AH
STEPHEN ANTHONY MANNE (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1994.01.25 - 2002.01.14
3635 FAWNDALE PLACE SHERMAN , OAKS
CA 91403 CALIFORNIA
USA
JACQUELINE LOUISE MARSHALL (resigned)
Director, SOLICITOR, 2013.12.03 - 2015.12.17
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
DAVID LESTER MCKELLAR (resigned)
Director, VICE PRESIDENT EUROPE MIDDLE EAST AFRICA COLUMBIA, 1991.12.11 - 2000.06.30
BRACKENBURY OAKEND WAY , GERRARDS CROSS
SL9 8DA, BUCKINGHAMSHIRE
JOHN BARRY MCMAHON (resigned)
Director, MANAGING DIRECTOR, 1998.11.12 - 2005.12.07
12 HALL ROAD , LONDON
NW8 9PG
CARMEN MENEGAZZI (resigned)
Director, MANAGING DIRECTOR, 1995.06.09 - 1999.10.28
26B BELSIZE PARK GARDENS , LONDON
NW3 4LH
RICHARD MAURICE NAPPER (resigned)
Director, FILM EXECUTIVE, 1999.11.01 - 2006.10.30
38 LYNCROFT MANSIONS LYNCROFT GARDENS , LONDON
NW6 1JX
ALAN KEITH PRITCHARD (resigned)
Director, EXECUTIVE, 1997.01.22 - 2003.03.31
CHELWOOD 22 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
ANTONY BRIAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.21 - 2009.05.29
10 COVAL GARDENS EAST SHEEN , LONDON
SW14 7DG
GARY RAYMOND ROFFELL (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1993.08.10 - 1994.09.30
2 SALTHILL CLOSE , UXBRIDGE
UB8 1PZ, MIDDLESEX
ROBIN RUSSELL (resigned)
Director, EXECUTIVE, 2009.06.16 - 2011.03.31
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
JOSEPH EDWARD SHUGRUE (resigned)
Director, PRESIDENT TRIUMPH RELEASING IN, 1991.12.11 - 1996.06.12
566 AMALFS DRIVE PACIFIC PALISADES , LOS ANGELES
CALIFORNIA CA 90272
USA
PAUL DONALD SMITH (resigned)
Director, ENTERTAINMENT EXECUTIVE, 2002.01.14 - 2008.12.31
1250 LA COLLINA DRIVE , BEVERLY HILLS
CALIFORNIA 90210
USA
MICHAEL ANTHONY WALD (resigned)
Director, TELEVISION EXECUTIVE, 2013.12.03 - 2015.11.06
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU
MARK LEWIS ZUCKER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.07.01 - 2011.11.18
SONY PICTURES EUROPE HOUSE 25 GOLDEN SQUARE , LONDON
W1F 9LU

Companies near to COLUMBIA PICTURES CORPORATION ltd.

Information about the Private Limited Company COLUMBIA PICTURES CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data