GOLDEN SQUARE PICTURES LIMITED
LONDON 1D3D LIMITED PUDSEY FILMS LIMITED BONNIE FILMS LIMITED BROMPTON PICTURES LIMITED SEVEN SEAS FILMS LIMITED OXFORD PICTURES LIMITED SEVEN SEAS FILMS LIMITED SONY PICTURES BRITANNIA LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 02486672
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of GOLDEN SQUARE PICTURES LIMITED are www.goldensquarepictures.co.uk, and www.golden-square-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Golden Square Pictures Limited is a Private Limited Company. The company registration number is 02486672. Golden Square Pictures Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Golden Square Pictures 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. MARSHALL, Jacqueline Louise 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 LEMBERGER, Kenneth has been resigned. Director MCKELLAR, David Lester has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director ROFFELL, Gary Raymond has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015
Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old
Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
BLAKSTAD, Martin Frank
Resigned: 10 August 1993
Secretary
CASTLE, Alan George
Resigned: 13 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: 13 April 2015
Appointed Date: 19 August 2005
70 years old
Director
GILL, Sukhjeet Kaur
Resigned: 19 August 2005
Appointed Date: 02 August 2002
54 years old
Director
LEMBERGER, Kenneth
Resigned: 30 June 2002
79 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

Persons With Significant Control

Point Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN SQUARE PICTURES LIMITED Events

22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
All of the property or undertaking has been released from charge 1
30 Dec 2015
Full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 97 more events
02 Jul 1990
Registered office changed on 02/07/90 from: royex house aldermanbury square london EC2V 7LD
02 Jul 1990
Accounting reference date notified as 28/01
29 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1990
Company name changed fallowgrove LIMITED\certificate issued on 25/06/90
29 Mar 1990
Incorporation

GOLDEN SQUARE PICTURES LIMITED Charges

24 September 2007
Deed of security assignment and charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Columbia Pictures Industries,Inc
Description: First fixed charge the assets and the products and proceeds…

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