Golden Square Pictures Limited

Company Name	Golden Square Pictures Limited
Directors	Darren Nigel Hopgood and Jacqueline Louise Marshall
Company Status	Active
Company Number	02486672
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Previous Names	7

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
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	31 March 2015(25 years after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
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	13 April 2015(25 years after company formation)
Appointment Duration	9 years
Role	Company Director
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	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 1997)
Role	President Columbia International Television
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	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	63 Alfriston Road London SW11 6NR

Director Name	Mr Kenneth Lemberger
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	4463 Vanalden Street Tarzana California Ca 91356 Foreign

Director Name	David Lester McKellar
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Vice President Europe Middle East Africa
Correspondence Address	Brackenbury Oakend Way Gerrards Cross Buckinghamshire SL9 8DA

Secretary Name	Martin Frank Blakstad
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 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(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Group Finance Director
Correspondence Address	2 Salthill Close Uxbridge Middlesex UB8 1PZ

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 24 August 2001)
Role	Chief Accountant
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(4 years, 7 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

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(15 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 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	19 August 2005(15 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

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

2 at £1	Columbia Pictures Corp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£179,949
Gross Profit	£12,500
Net Worth	£591,001
Cash	£28,747
Current Liabilities	£37,032

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

24 September 2007	Delivered on: 10 October 2007 Persons entitled: Columbia Pictures Industries,Inc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the assets and the products and proceeds of any and all of the assets. See the mortgage charge document for full details. Outstanding

24 September 2007

Delivered on: 10 October 2007
Persons entitled: Columbia Pictures Industries,Inc

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the assets and the products and proceeds of any and all of the assets. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (20 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 December 2021	Full accounts made up to 31 March 2021 (21 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 May 2021	Change of details for Point Productions Limited as a person with significant control on 15 June 2020 (2 pages)
20 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 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)
10 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
1 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
21 December 2016	Full accounts made up to 31 March 2016 (18 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
3 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
4 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015 (2 pages)
4 August 2015	Termination of appointment of Alan George Castle as a secretary on 13 April 2015 (1 page)
4 August 2015	Termination of appointment of Alan George Castle as a director on 13 April 2015 (1 page)
22 July 2015	Section 519 (1 page)
22 July 2015	Section 519 (1 page)
10 July 2015	Auditor's resignation (2 pages)
10 July 2015	Auditor's resignation (2 pages)
23 May 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
23 May 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
23 May 2015	Company name changed 1D3D LIMITED\certificate issued on 23/05/15 NM01 ‐ Change of name by resolution (3 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
1 May 2015	Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
10 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (11 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 August 2012	Company name changed pudsey films LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2012	Company name changed pudsey films LIMITED\certificate issued on 20/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
23 July 2012	Company name changed bonnie films LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution (3 pages)
23 July 2012	Company name changed bonnie films LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
1 November 2011	Full accounts made up to 31 March 2011 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 January 2010	Full accounts made up to 31 March 2009 (11 pages)
19 January 2010	Full accounts made up to 31 March 2009 (11 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Darren Nigel Hopgood on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
30 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (9 pages)
21 December 2007	Full accounts made up to 31 March 2007 (9 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
28 November 2007	Return made up to 18/11/07; no change of members (7 pages)
10 October 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Particulars of mortgage/charge (7 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
8 March 2007	Full accounts made up to 31 March 2006 (9 pages)
12 February 2007	Company name changed brompton pictures LIMITED\certificate issued on 12/02/07 (2 pages)
12 February 2007	Company name changed brompton pictures LIMITED\certificate issued on 12/02/07 (2 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
6 December 2006	Return made up to 18/11/06; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
8 February 2006	Return made up to 18/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Full accounts made up to 31 March 2005 (9 pages)
19 September 2005	Company name changed seven seas films LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed seven seas films LIMITED\certificate issued on 19/09/05 (2 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Company name changed oxford pictures LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed oxford pictures LIMITED\certificate issued on 17/05/05 (2 pages)
27 April 2005	Company name changed seven seas films LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed seven seas films LIMITED\certificate issued on 27/04/05 (2 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
5 May 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
5 April 2003	Auditor's resignation (2 pages)
5 April 2003	Auditor's resignation (2 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Full accounts made up to 31 March 2002 (8 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (3 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
19 December 2001	Full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
13 September 2001	New secretary appointed (3 pages)
8 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
8 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/03/01 (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 June 1998	Company name changed sony pictures britannia LIMITED\certificate issued on 15/06/98 (3 pages)
12 June 1998	Company name changed sony pictures britannia LIMITED\certificate issued on 15/06/98 (3 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
6 November 1997	Full accounts made up to 31 March 1997 (9 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
26 September 1996	Full accounts made up to 31 March 1996 (8 pages)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells street london W1P 3FP (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 19/23 wells street london W1P 3FP (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
13 May 1993	Company name changed\certificate issued on 13/05/93 (2 pages)
22 June 1990	Company name changed\certificate issued on 22/06/90 (2 pages)
29 March 1990	Incorporation (21 pages)