COLUMBIA PICTURES CORPORATION LIMITED

Overview

Company Name	COLUMBIA PICTURES CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00242372
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLUMBIA PICTURES CORPORATION LIMITED?

Motion picture distribution activities (59131) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is COLUMBIA PICTURES CORPORATION LIMITED located?

Registered Office Address	12th Floor, Brunel Building 2 Canalside Walk W2 1DG London
Undeliverable Registered Office Address	No

What are the latest accounts for COLUMBIA PICTURES CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COLUMBIA PICTURES CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for COLUMBIA PICTURES CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Director's details changed for Mr Darren Nigel Hopgood on Dec 06, 2024	2 pages	CH01

Jan 30, 2025	Full accounts made up to Mar 31, 2024	70 pages	AA

Dec 02, 2024	Appointment of Miss Sadhbh Dorothy Mary Kavanagh as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Appointment of Mr James Paul Damon as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Jacqueline Louise Marshall as a director on Nov 29, 2024	1 pages	TM01

Nov 24, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	72 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	71 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Mar 31, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 25,003	3 pages	SH01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	65 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Termination of appointment of John Rossiter as a director on Nov 22, 2021	1 pages	TM01

May 25, 2021	Change of details for Sony Corporation as a person with significant control on Apr 01, 2021	2 pages	PSC05

Mar 31, 2021	Full accounts made up to Mar 31, 2020	74 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Jun 15, 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 Jun 15, 2020	1 pages	AD01

Jun 15, 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 Jun 15, 2020	1 pages	AD01

Mar 27, 2020	Statement of capital following an allotment of shares on Mar 26, 2020 Capital: GBP 25,002	3 pages	SH01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	48 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Dec 10, 2019	Notification of Sony Corporation as a person with significant control on Oct 11, 2019	2 pages	PSC02

Dec 10, 2019	Cessation of Sony Corporate Services Europe Limited as a person with significant control on Oct 11, 2019	1 pages	PSC07

View All Filings

Who are the officers of COLUMBIA PICTURES CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPGOOD, Darren Nigel 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Apr 29, 2015		Secretary	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building				197317670001
DAMON, James Paul 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Nov 29, 2024		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-1	329920600001
GARVIE, Wayne Fernley, Dr 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	May 24, 2017		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1963-9	186343720001
GEORGE, Ian Michael 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	May 24, 2017		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1962-11	103989440001
HOPGOOD, Darren Nigel 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Apr 02, 2015		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1977-12	114949260004
KAVANAGH, Sadhbh Dorothy Mary 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Nov 29, 2024		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-12	329932110001
O'SHEA, Rhona Anne 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Oct 09, 2018		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	Irish	1972-12	200017170001
YOUNG, Mark Jonathan 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Oct 09, 2018		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	United Kingdom	British	1975-7	251548260001
BLAKSTAD, Martin Frank 63 Alfriston Road SW11 6NR London		Aug 10, 1993	Secretary	63 Alfriston Road SW11 6NR London		British		7369400001
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	May 29, 2009	Apr 15, 2015	Secretary	Sony Pictures Europe House 25 Golden Square W1F 9LU London		British		107393990001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Sep 01, 1997	May 29, 2009	Secretary	10 Coval Gardens East Sheen SW14 7DG London		British		4487710002
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Aug 10, 1993	Sep 01, 1997	Secretary	13 Roderick Road NW3 2NN London		British		15393010002
BINGHAM, Nicholas Court Lodge Oast Udimore TN31 6BB Rye East Sussex		Nov 28, 1997	Director	Court Lodge Oast Udimore TN31 6BB Rye East Sussex	United Kingdom	British	1943-8	2010300001
BLAKE, Jeffrey Vincent Sony Pictures Europe House 25 Golden Square W1F 9LU London	Jul 25, 2000	Aug 01, 2014	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Usa	American	1952-8	71742760001
BLAKSTAD, Martin Frank 63 Alfriston Road SW11 6NR London		Aug 10, 1993	Director	63 Alfriston Road SW11 6NR London		British	1957-6	7369400001
BRUER, Rory Eugene Sony Pictures Europe House 25 Golden Square W1F 9LU London	May 10, 2011	Nov 02, 2016	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Usa	American	1953-8	160295130001
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	May 29, 2009	Apr 15, 2015	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Uk	British	1955-5	107393990001
CHARDAVOYNE, William Joseph 708 Manhattan Beach Blvd Manhattan Beach Ca 90266 Usa	Jan 25, 1994	Feb 28, 1998	Director	708 Manhattan Beach Blvd Manhattan Beach Ca 90266 Usa		American	1952-7	33568170001
CLARK, Duncan Cameron 1544 Sunset Plaza Drive LA 90069 Los Angeles California Usa	Jun 12, 1996	Jul 07, 2000	Director	1544 Sunset Plaza Drive LA 90069 Los Angeles California Usa		British	1952-7	53932070001
COBURN, Aodan Ninian Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 02, 2016	Jul 25, 2018	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	England	Irish	1965-5	200982650001
KATZ, Edward James 5 Allingham Court NW3 2AH London		Jun 09, 1995	Director	5 Allingham Court NW3 2AH London		Usa	1950-11	31859380001
MANNE, Stephen Anthony 3635 Fawndale Place Sherman Oaks Ca 91403 California Usa	Jan 25, 1994	Jan 14, 2002	Director	3635 Fawndale Place Sherman Oaks Ca 91403 California Usa		American	1940-7	71810230001
MARSH, Karen Elizabeth Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 02, 2016	Oct 09, 2018	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	England	British	1962-2	136715410001
MARSHALL, Jacqueline Louise 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Oct 09, 2018	Nov 29, 2024	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-5	183412550001
MARSHALL, Jacqueline Louise Sony Pictures Europe House 25 Golden Square W1F 9LU London	Dec 03, 2013	Dec 17, 2015	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	England	British	1976-5	183412550001
MCKELLAR, David Lester Brackenbury Oakend Way SL9 8DA Gerrards Cross Buckinghamshire		Jun 30, 2000	Director	Brackenbury Oakend Way SL9 8DA Gerrards Cross Buckinghamshire		New Zealand	1941-3	1986450001
MCMAHON, John Barry 12 Hall Road NW8 9PG London	Nov 12, 1998	Dec 07, 2005	Director	12 Hall Road NW8 9PG London	United Kingdom	Irish American	1957-7	62040420001
MENEGAZZI, Carmen 26b Belsize Park Gardens NW3 4LH London	Jun 09, 1995	Oct 28, 1999	Director	26b Belsize Park Gardens NW3 4LH London		Belgian	1956-11	49655970001
NAPPER, Richard Maurice 38 Lyncroft Mansions Lyncroft Gardens NW6 1JX London	Nov 01, 1999	Oct 30, 2006	Director	38 Lyncroft Mansions Lyncroft Gardens NW6 1JX London	United Kingdom	British	1956-2	36706240002
O'DELL, Steven Paul Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 18, 2011	Nov 02, 2016	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Usa	American	1965-8	165103300001
ORENGO, Angel Sony Pictures Europe House 25 Golden Square W1F 9LU London	Nov 06, 2015	Sep 27, 2018	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	England	American	1968-2	202500840001
PRITCHARD, Alan Keith Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire	Jan 22, 1997	Mar 31, 2003	Director	Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire		British	1941-11	21777500001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Nov 21, 1994	May 29, 2009	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	4487710002
ROFFELL, Gary Raymond 2 Salthill Close UB8 1PZ Uxbridge Middlesex	Aug 10, 1993	Sep 30, 1994	Director	2 Salthill Close UB8 1PZ Uxbridge Middlesex		British	1953-9	37364540001
ROSSITER, John 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Oct 09, 2018	Nov 22, 2021	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1971-10	251596440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLUMBIA PICTURES CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Group Corporation

Oct 11, 2019

Minato-Ku

Tokyo 108-0075

1-7-1 Konan

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Companies Act In Japan
Place Registered	Japan Register Of Companies
Registration Number	5010401067252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Sony Corporate Services Europe Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	2351702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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