COLGEMS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LU

Company number 01693484
Status Active
Incorporation Date 21 January 1983
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of COLGEMS PRODUCTIONS LIMITED are www.colgemsproductions.co.uk, and www.colgems-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Colgems Productions Limited is a Private Limited Company. The company registration number is 01693484. Colgems Productions Limited has been working since 21 January 1983. The present status of the company is Active. The registered address of Colgems Productions Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MEHTA, Daxesh is a Director of the company. ORENGO, Angel is a Director of the company. Secretary BLAKSTAD, Martin Frank has been resigned. Secretary CASTLE, Alan George has been resigned. Secretary GILL, Sukhjeet Kaur has been resigned. Secretary RYAN, Paul Antony has been resigned. Director BINGHAM, Nicholas has been resigned. Director BLAKSTAD, Martin Frank has been resigned. Director CASTLE, Alan George has been resigned. Director GILL, Sukhjeet Kaur has been resigned. Director KATZ, Edward James has been resigned. Director MCKELLAR, David Lester has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director ROFFELL, Gary Raymond has been resigned. Director WALD, Michael Anthony has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MEHTA, Daxesh
Appointed Date: 24 March 2015
58 years old
Director
ORENGO, Angel
Appointed Date: 06 November 2015
57 years old

Resigned Directors

Secretary
BLAKSTAD, Martin Frank
Resigned: 10 August 1993
Secretary
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 19 August 2005
Secretary
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 28 August 2001
Secretary
RYAN, Paul Antony
Resigned: 24 August 2001
Appointed Date: 10 August 1993
Director
BINGHAM, Nicholas
Resigned: 29 November 1997
82 years old
Director
BLAKSTAD, Martin Frank
Resigned: 10 August 1993
68 years old
Director
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 03 March 2003
54 years old
Director
KATZ, Edward James
Resigned: 09 June 1995
75 years old
Director
MCKELLAR, David Lester
Resigned: 30 June 2000
84 years old
Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 21 November 1994
69 years old
Director
ROFFELL, Gary Raymond
Resigned: 30 September 1994
Appointed Date: 10 August 1993
72 years old
Director
WALD, Michael Anthony
Resigned: 06 November 2015
Appointed Date: 22 March 2015
59 years old

Persons With Significant Control

Columbia Pictures Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLGEMS PRODUCTIONS LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Full accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 95 more events
25 Sep 1987
Accounts made up to 30 November 1986
12 Nov 1986
Return made up to 06/11/86; full list of members
26 Sep 1986
Full accounts made up to 30 November 1985
28 Mar 1983
Company name changed\certificate issued on 28/03/83
21 Jan 1983
Incorporation

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