GOLDEN SQUARE PICTURES LIMITED

Overview

Company Name	GOLDEN SQUARE PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02486672
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990

Summary

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

What is the purpose of GOLDEN SQUARE PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is GOLDEN SQUARE PICTURES LIMITED located?

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

What were the previous names of GOLDEN SQUARE PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
1D3D LIMITED	Aug 20, 2012	Aug 20, 2012
PUDSEY FILMS LIMITED	Jul 23, 2012	Jul 23, 2012
BONNIE FILMS LIMITED	Feb 12, 2007	Feb 12, 2007
BROMPTON PICTURES LIMITED	Sep 19, 2005	Sep 19, 2005
SEVEN SEAS FILMS LIMITED	May 17, 2005	May 17, 2005
OXFORD PICTURES LIMITED	Apr 27, 2005	Apr 27, 2005
SEVEN SEAS FILMS LIMITED	Jun 15, 1998	Jun 15, 1998
SONY PICTURES BRITANNIA LIMITED	May 14, 1993	May 14, 1993
SEVEN SEAS FILMS, LIMITED	Jun 25, 1990	Jun 25, 1990
FALLOWGROVE LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for GOLDEN SQUARE PICTURES LIMITED?

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

What is the status of the latest confirmation statement for GOLDEN SQUARE PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for GOLDEN SQUARE PICTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Notification of Columbia Pictures Corporation Limited as a person with significant control on Jan 26, 2026	2 pages	PSC02

Feb 04, 2026	Cessation of Point Productions Limited as a person with significant control on Jan 26, 2026	1 pages	PSC07

Dec 22, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 18, 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

Dec 19, 2024	Appointment of Mr James Paul Damon as a director on Dec 19, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Jacqueline Louise Marshall as a director on Dec 19, 2024	1 pages	TM01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	18 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

May 25, 2021	Change of details for Point Productions Limited as a person with significant control on Jun 15, 2020	2 pages	PSC05

Dec 20, 2020	Accounts for a small company made up to Mar 31, 2020	21 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

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

Dec 10, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a small company made up to Mar 31, 2019	19 pages	AA

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	18 pages	AA

Dec 01, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Full accounts made up to Mar 31, 2017	18 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDEN SQUARE PICTURES 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 13, 2015		Secretary	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building				199928430001
DAMON, James Paul 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Dec 19, 2024		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	England	British	1976-1	329920600001
HOPGOOD, Darren Nigel 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	May 29, 2009		Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	United Kingdom	British	1977-12	114949260004
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	Aug 19, 2005	Apr 13, 2015	Secretary	Sony Pictures Europe House 25 Golden Square W1F 9LU London		British		107393990001
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Aug 28, 2001	Aug 19, 2005	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		77919860002
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Aug 10, 1993	Aug 24, 2001	Secretary	13 Roderick Road NW3 2NN London		British		15393010002
BINGHAM, Nicholas Court Lodge Oast Udimore TN31 6BB Rye East Sussex		Nov 29, 1997	Director	Court Lodge Oast Udimore TN31 6BB Rye East Sussex	United Kingdom	British	1943-8	2010300001
BLAKSTAD, Martin Frank 63 Alfriston Road SW11 6NR London		Aug 10, 1993	Director	63 Alfriston Road SW11 6NR London		British	1957-6	7369400001
CASTLE, Alan George Sony Pictures Europe House 25 Golden Square W1F 9LU London	Aug 19, 2005	Apr 13, 2015	Director	Sony Pictures Europe House 25 Golden Square W1F 9LU London	Uk	British	1955-5	107393990001
GILL, Sukhjeet Kaur 66 Solent Road West Hampstead NW6 1TX London	Aug 02, 2002	Aug 19, 2005	Director	66 Solent Road West Hampstead NW6 1TX London	United Kingdom	British	1971-5	77919860002
LEMBERGER, Kenneth 4463 Vanalden Street FOREIGN Tarzana California Ca 91356 Usa		Jun 30, 2002	Director	4463 Vanalden Street FOREIGN Tarzana California Ca 91356 Usa		Usa	1946-9	25017990001
MARSHALL, Jacqueline Louise 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	Mar 31, 2015	Dec 19, 2024	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building	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
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN SQUARE PICTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Columbia Pictures Corporation Limited

Jan 26, 2026

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00242372

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Point Productions Limited

Apr 06, 2016

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3073853

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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