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Nom

Columbia Pictures Corporation Limited

Adresse
12th Floor Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 00242372 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Columbia Pictures Corporation LTD | Columbia Tristar Films
  • Columbia Pictures Corporation LTD Columbia Tristar Films
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sony Group Corporation Status: Active Notified: 11/10/2019 Companies House Number: 5010401067252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sony Corporate Services Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Companies House Number: 02351702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Damon, James Paul London Status: Active Notified: 29/11/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garvie, Wayne Fernley London Status: Active Notified: 24/05/2017 Date of Birth: 09/1963 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    George, Ian Michael London Status: Active Notified: 24/05/2017 Date of Birth: 11/1962 Occupation: Managing Director, Theatrical Role: Director Country of Residence: England Nationality: British
    Hopgood, Darren Nigel London Status: Active Notified: 02/04/2015 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hopgood, Darren Nigel London Status: Active Notified: 29/04/2015 Role: Secretary
    Kavanagh, Sadhbh Dorothy Mary London Status: Active Notified: 29/11/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Marshall, Jacqueline Louise London Status: Active Notified: 09/10/2018 Date of Birth: 05/1976 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British
    O'Shea, Rhona Anne London Status: Active Notified: 09/10/2018 Date of Birth: 12/1972 Occupation: Labour Relations Executive Role: Director Country of Residence: England Nationality: Irish
    Young, Mark Jonathan London Status: Active Notified: 09/10/2018 Date of Birth: 07/1975 Occupation: Tv Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Electric RAY Limited Status: Active Notified: 07/02/2017 Companies House Number: 08605736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Human Media LTD | Human Medialtd Status: Active Notified: 07/02/2017 Companies House Number: 05505763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silvergate BP Bidco Limited Status: Active Notified: 09/12/2019 Companies House Number: 10135656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Silvergate Group Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 09843362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silvergate Topco Limited Status: Active Notified: 09/12/2019 Companies House Number: 10135665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sony Pictures Television Production UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03236308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Narrative Entertainment UK Limited Status: Ceased Notified: 27/07/2020 Ceased: 14/05/2021 Companies House Number: 12769816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors