Columbia Pictures Corporation Limited

Company Name	Columbia Pictures Corporation Limited
Company Status	Active
Company Number	00242372
Category	Private Limited Company
Incorporation Date	17 September 1929(94 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(85 years, 7 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Darren Nigel Hopgood
Status	Current
Appointed	29 April 2015(85 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Dr Wayne Fernley Garvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(87 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Ian Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(87 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director, Theatrical
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Mark Jonathan Young
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(89 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(89 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Rhona Anne O'Shea
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2018(89 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Labour Relations Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	President Columbia Pictures Television Internation
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Martin Frank Blakstad
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Mr Edward James Katz
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 1995)
Role	General Manager Uk Distribution Columbia Pictures
Correspondence Address	5 Allingham Court London NW3 2AH

Director Name	Mr Joseph Edward Shugrue
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 1996)
Role	President Triumph Releasing In
Correspondence Address	566 Amalfs Drive Pacific Palisades Los Angeles California Ca 90272 United States

Director Name	David Lester McKellar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Vice President Europe Middle East Africa Columbia
Correspondence Address	Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA

Secretary Name	Martin Frank Blakstad
Nationality	British
Status	Resigned
Appointed	11 December 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Gary Raymond Roffell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(63 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Group Financial Director
Correspondence Address	2 Salthill Close Uxbridge Middlesex UB8 1PZ

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	10 August 1993(63 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 September 1997)
Role	Chief Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Stephen Anthony Manne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1994(64 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2002)
Role	Executive Vice-President
Correspondence Address	3635 Fawndale Place Sherman Oaks Ca 91403 California United States

Director Name	Mr William Joseph Chardavoyne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1994(64 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1998)
Role	Executive Vp
Correspondence Address	708 Manhattan Beach Blvd Manhattan Beach Ca 90266 United States

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(65 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Carmen Menegazzi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 1995(65 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 1999)
Role	Managing Director
Correspondence Address	26b Belsize Park Gardens London NW3 4LH

Director Name	Duncan Cameron Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(66 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 July 2000)
Role	President
Correspondence Address	1544 Sunset Plaza Drive Los Angeles California La 90069

Director Name	Mr Alan Keith Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(67 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2003)
Role	Executive
Correspondence Address	Chelwood 22 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Secretary Name	Mr Antony Brian Robertson
Nationality	British
Status	Resigned
Appointed	01 September 1997(68 years after company formation)
Appointment Duration	11 years, 9 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	John Barry McMahon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish American
Status	Resigned
Appointed	12 November 1998(69 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Hall Road London NW8 9PG

Director Name	Richard Maurice Napper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(70 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 October 2006)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	38 Lyncroft Mansions Lyncroft Gardens London NW6 1JX

Director Name	Jeffrey Vincent Blake
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2000(70 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 August 2014)
Role	President Worldwide Distributi
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(79 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	29 May 2009(79 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Ms Robin Russell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2009(79 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Rory Eugene Bruer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(81 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 2016)
Role	President Worldwide Distribution
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Steven Paul O'Dell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2011(82 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(84 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Angel Orengo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2015(86 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2018)
Role	Sales
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Aodan Ninian Coburn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2016(87 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Ms Karen Elizabeth Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(87 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2018)
Role	International Television Executive
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr John Rossiter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(89 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2021)
Role	TV Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Contact

Website	sony.co.uk

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Sony Corporate Services Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,871,000
Gross Profit	£18,500,000
Net Worth	£61,131,000
Cash	£2,682,000
Current Liabilities	£178,599,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
15 June 2020	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
27 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 25,002 (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (48 pages)
10 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
10 December 2019	Cessation of Sony Corporate Services Europe Limited as a person with significant control on 11 October 2019 (1 page)
10 December 2019	Notification of Sony Corporation as a person with significant control on 11 October 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (48 pages)
1 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 October 2018	Appointment of Mr Mark Young as a director on 9 October 2018 (2 pages)
19 October 2018	Appointment of Mrs Rhona Anne O'shea as a director on 9 October 2018 (2 pages)
19 October 2018	Appointment of Mr John Rossiter as a director on 9 October 2018 (2 pages)
19 October 2018	Appointment of Mrs Jacqueline Louise Marshall as a director on 9 October 2018 (2 pages)
14 October 2018	Termination of appointment of Lyle Bainbridge Stewart as a director on 9 October 2018 (1 page)
14 October 2018	Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018 (1 page)
14 October 2018	Termination of appointment of Angel Orengo as a director on 27 September 2018 (1 page)
14 October 2018	Termination of appointment of Aodan Ninian Coburn as a director on 25 July 2018 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (53 pages)
6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 June 2017	Appointment of Mr Ian Michael George as a director on 24 May 2017 (2 pages)
15 June 2017	Appointment of Mr Ian Michael George as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Dr Wayne Fernley Garvie as a director on 24 May 2017 (2 pages)
26 May 2017	Appointment of Dr Wayne Fernley Garvie as a director on 24 May 2017 (2 pages)
9 May 2017	Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017 (1 page)
9 May 2017	Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017 (1 page)
24 January 2017	Termination of appointment of Peter Taylor as a director on 11 January 2017 (1 page)
24 January 2017	Termination of appointment of Peter Taylor as a director on 11 January 2017 (1 page)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
24 November 2016	Full accounts made up to 31 March 2016 (46 pages)
24 November 2016	Full accounts made up to 31 March 2016 (46 pages)
15 November 2016	Appointment of Lyle Bainbridge Stewart as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Lyle Bainbridge Stewart as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Miss Karen Elizabeth Marsh as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Miss Karen Elizabeth Marsh as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Andrea Lynn Wong as a director on 2 November 2016 (2 pages)
15 November 2016	Appointment of Andrea Lynn Wong as a director on 2 November 2016 (2 pages)
11 November 2016	Appointment of Aodan Ninian Coburn as a director on 2 November 2016 (2 pages)
11 November 2016	Termination of appointment of Steven Paul O'dell as a director on 2 November 2016 (1 page)
11 November 2016	Termination of appointment of Rory Eugene Bruer as a director on 2 November 2016 (1 page)
11 November 2016	Termination of appointment of Steven Paul O'dell as a director on 2 November 2016 (1 page)
11 November 2016	Appointment of Aodan Ninian Coburn as a director on 2 November 2016 (2 pages)
11 November 2016	Termination of appointment of Rory Eugene Bruer as a director on 2 November 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 25,001 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 25,001 (4 pages)
29 April 2016	Statement of company's objects (2 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
29 April 2016	Statement of company's objects (2 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,000 (6 pages)
18 December 2015	Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 (1 page)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,000 (6 pages)
18 December 2015	Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 (1 page)
9 November 2015	Appointment of Mr Angel Orengo as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Angel Orengo as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Angel Orengo as a director on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Michael Anthony Wald as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Anthony Wald as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Anthony Wald as a director on 6 November 2015 (1 page)
4 November 2015	Full accounts made up to 31 March 2015 (29 pages)
4 November 2015	Full accounts made up to 31 March 2015 (29 pages)
1 May 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 29 April 2015 (2 pages)
1 May 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 29 April 2015 (2 pages)
24 April 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
24 April 2015	Appointment of Mr Darren Nigel Hopgood as a director on 2 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Nigel Hopgood as a director on 2 April 2015 (2 pages)
24 April 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
24 April 2015	Appointment of Mr Darren Nigel Hopgood as a director on 2 April 2015 (2 pages)
24 April 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
24 April 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (27 pages)
5 January 2015	Full accounts made up to 31 March 2014 (27 pages)
18 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,000 (6 pages)
18 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,000 (6 pages)
1 August 2014	Termination of appointment of Jeffrey Vincent Blake as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Jeffrey Vincent Blake as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Jeffrey Vincent Blake as a director on 1 August 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (27 pages)
19 December 2013	Full accounts made up to 31 March 2013 (27 pages)
4 December 2013	Appointment of Mr Michael Anthony Wald as a director (2 pages)
4 December 2013	Appointment of Mr Michael Anthony Wald as a director (2 pages)
4 December 2013	Appointment of Jacqueline Louise Marshall as a director (2 pages)
4 December 2013	Appointment of Jacqueline Louise Marshall as a director (2 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 25,000 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 25,000 (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (27 pages)
21 December 2012	Full accounts made up to 31 March 2012 (27 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Steven Paul O'dell as a director (3 pages)
6 December 2011	Appointment of Steven Paul O'dell as a director (3 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Termination of appointment of Mark Zucker as a director (1 page)
22 November 2011	Termination of appointment of Mark Zucker as a director (1 page)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Full accounts made up to 31 March 2011 (24 pages)
1 November 2011	Full accounts made up to 31 March 2011 (24 pages)
24 May 2011	Appointment of Rory Eugene Bruer as a director (3 pages)
24 May 2011	Appointment of Rory Eugene Bruer as a director (3 pages)
12 April 2011	Termination of appointment of Robin Russell as a director (1 page)
12 April 2011	Termination of appointment of Robin Russell as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (23 pages)
2 December 2010	Full accounts made up to 31 March 2010 (23 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (21 pages)
19 January 2010	Full accounts made up to 31 March 2009 (21 pages)
26 November 2009	Director's details changed for Jeffrey Vincent Blake on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ms Robin Russell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan George Castle on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mark Lewis Zucker on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Peter Taylor on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Alan George Castle on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Ms Robin Russell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Peter Taylor on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Alan George Castle on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mark Lewis Zucker on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Alan George Castle on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Jeffrey Vincent Blake on 26 November 2009 (2 pages)
1 September 2009	Director appointed robin russell (1 page)
1 September 2009	Director appointed robin russell (1 page)
16 June 2009	Appointment terminated director paul smith (1 page)
16 June 2009	Appointment terminated director paul smith (1 page)
5 June 2009	Director and secretary appointed alan george castle (3 pages)
5 June 2009	Director and secretary appointed alan george castle (3 pages)
3 June 2009	Appointment terminated director antony robertson (1 page)
3 June 2009	Appointment terminated director antony robertson (1 page)
3 June 2009	Appointment terminated secretary antony robertson (1 page)
3 June 2009	Appointment terminated secretary antony robertson (1 page)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
15 December 2008	Return made up to 20/11/08; full list of members (4 pages)
4 December 2008	Full accounts made up to 31 March 2008 (21 pages)
4 December 2008	Full accounts made up to 31 March 2008 (21 pages)
21 December 2007	Full accounts made up to 31 March 2007 (21 pages)
21 December 2007	Full accounts made up to 31 March 2007 (21 pages)
11 December 2007	Return made up to 20/11/07; no change of members (8 pages)
11 December 2007	Return made up to 20/11/07; no change of members (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (23 pages)
8 February 2007	Full accounts made up to 31 March 2006 (23 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
16 February 2006	Return made up to 20/11/05; full list of members (12 pages)
16 February 2006	Return made up to 20/11/05; full list of members (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
2 February 2006	Full accounts made up to 31 March 2005 (21 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
13 January 2005	Memorandum and Articles of Association (33 pages)
13 January 2005	Memorandum and Articles of Association (33 pages)
9 December 2004	Return made up to 20/11/04; full list of members (9 pages)
9 December 2004	Return made up to 20/11/04; full list of members (9 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2004	Full accounts made up to 31 March 2003 (18 pages)
2 April 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (9 pages)
26 November 2003	Return made up to 20/11/03; full list of members (9 pages)
7 October 2003	Full accounts made up to 31 March 2002 (17 pages)
7 October 2003	Full accounts made up to 31 March 2002 (17 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Director resigned (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 December 2002	Return made up to 30/11/02; full list of members (10 pages)
10 December 2002	Return made up to 30/11/02; full list of members (10 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (8 pages)
9 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
16 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
13 January 2000	Return made up to 11/12/99; full list of members (8 pages)
13 January 2000	Return made up to 11/12/99; full list of members (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (16 pages)
30 November 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (16 pages)
22 January 1999	Full accounts made up to 31 March 1998 (16 pages)
12 January 1999	Return made up to 11/12/98; full list of members (11 pages)
12 January 1999	Return made up to 11/12/98; full list of members (11 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (16 pages)
6 November 1997	Full accounts made up to 31 March 1997 (16 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
9 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (16 pages)
26 September 1996	Full accounts made up to 31 March 1996 (16 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells st london W1P 3FP (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells st london W1P 3FP (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (17 pages)
31 January 1996	Full accounts made up to 31 March 1995 (17 pages)
11 January 1996	Return made up to 11/12/95; no change of members (6 pages)
11 January 1996	Return made up to 11/12/95; no change of members (6 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (90 pages)
28 November 1994	Director resigned;new director appointed (3 pages)
28 November 1994	Director resigned;new director appointed (3 pages)
8 February 1994	New director appointed (2 pages)
8 February 1994	New director appointed (2 pages)
10 January 1994	New director appointed (2 pages)
10 January 1994	New director appointed (2 pages)
2 January 1990	Return made up to 11/12/89; full list of members (4 pages)
2 January 1990	Return made up to 11/12/89; full list of members (4 pages)
6 February 1978	Accounts made up to 28 May 1977 (11 pages)
6 February 1978	Accounts made up to 28 May 1977 (11 pages)
16 February 1977	Accounts made up to 29 May 1976 (13 pages)
16 February 1977	Accounts made up to 29 May 1976 (13 pages)
24 January 1976	Accounts made up to 31 May 1975 (10 pages)
24 January 1976	Accounts made up to 31 May 1975 (10 pages)
17 September 1929	Incorporation (24 pages)
17 September 1929	Incorporation (24 pages)

Columbia Pictures Corporation Limited

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