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COLUMBIA PICTURES CORPORATION LIMITED

Data from “Companies house”

Profile COLUMBIA PICTURES CORPORATION LIMITED

Actual on 01.03.2022
Company name
COLUMBIA PICTURES CORPORATION LIMITED
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Company number
00242372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1929
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Sunday, 20 November 2022 due by Saturday, 03 December 2022

Last statement dated Saturday, 20 November 2021
Nature of business (SIC)
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
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Registered office address
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
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PSC and Officers COLUMBIA PICTURES CORPORATION LIMITED

Officers

(as of 18.09.2020)
GARVIE, Wayne Fernley, Dr
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Creative Officer
Country of residence: England
GEORGE, Ian Michael
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Managing Director, Theatrical
Country of residence: England
HOPGOOD, Darren Nigel
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Role: Secretary
HOPGOOD, Darren Nigel
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MARSHALL, Jacqueline Louise
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Legal Executive
Country of residence: United Kingdom
O'SHEA, Rhona Anne
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: Irish
Date of birth: December 1972
Role: Director
Occupation: Labour Relations Executive
Country of residence: England
ROSSITER, John
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Tv Executive
Country of residence: England
YOUNG, Mark Jonathan
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Tv Executive
Country of residence: United Kingdom
BLAKE, Jeffrey Vincent
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Friday, 01 August 2014
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: President Worldwide Distributi
Country of residence: Usa
WALD, Michael Anthony
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Friday, 06 November 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Television Executive
Country of residence: England
CLARK, Duncan Cameron
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Friday, 07 July 2000
Correspondence address: 1544 Sunset Plaza Drive, Los Angeles, Usa, California, LA 90069
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: President
KATZ, Edward James
Status: Not active
Resigned on: Friday, 09 June 1995
Correspondence address: 5 Allingham Court, London, NW3 2AH
Nationality: Usa
Date of birth: November 1950
Role: Director
Occupation: General Manager Uk Distribution Columbia Pictures
ZUCKER, Mark Lewis
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 18 November 2011
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Executive Vice President
Country of residence: Usa
BINGHAM, Nicholas
Status: Not active
Resigned on: Friday, 28 November 1997
Correspondence address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: President Columbia Pictures Television Internation
Country of residence: United Kingdom
ROBERTSON, Antony Brian
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 29 May 2009
Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
Nationality: British
Role: Secretary
ROBERTSON, Antony Brian
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 29 May 2009
Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCKELLAR, David Lester
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA
Nationality: New Zealand
Date of birth: March 1941
Role: Director
Occupation: Vice President Europe Middle East Africa Columbia
ROFFELL, Gary Raymond
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Friday, 30 September 1994
Correspondence address: 2 Salthill Close, Uxbridge, Middlesex, UB8 1PZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Group Financial Director
WONG, Andrea Lynn
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: August 1966
Role: Director
Occupation: President
Country of residence: England
RYAN, Paul Antony
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Monday, 01 September 1997
Correspondence address: 13 Roderick Road, London, NW3 2NN
Role: Secretary
MANNE, Stephen Anthony
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Monday, 14 January 2002
Correspondence address: 3635 Fawndale Place Sherman, Oaks, Usa, Ca 91403 California
Nationality: American
Date of birth: July 1940
Role: Director
Occupation: Executive Vice-President
NAPPER, Richard Maurice
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 30 October 2006
Correspondence address: 38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Film Executive
Country of residence: United Kingdom
PRITCHARD, Alan Keith
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Monday, 31 March 2003
Correspondence address: Chelwood 22 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Executive
CHARDAVOYNE, William Joseph
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Saturday, 28 February 1998
Correspondence address: 708 Manhattan Beach Blvd, Manhattan Beach Ca 90266, Usa
Nationality: American
Date of birth: July 1952
Role: Director
Occupation: Executive Vp
MARSHALL, Jacqueline Louise
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Thursday, 17 December 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ORENGO, Angel
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Thursday, 27 September 2018
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: February 1968
Role: Director
Occupation: Sales
Country of residence: England
MENEGAZZI, Carmen
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Thursday, 28 October 1999
Correspondence address: 26b Belsize Park Gardens, London, NW3 4LH
Nationality: Belgian
Date of birth: November 1956
Role: Director
Occupation: Managing Director
RUSSELL, Robin
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Executive
Country of residence: Usa
MARSH, Karen Elizabeth
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Tuesday, 09 October 2018
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: International Television Executive
Country of residence: England
STEWART, Lyle Bainbridge
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Tuesday, 09 October 2018
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: September 1968
Role: Director
Occupation: International Television Executive
Country of residence: England
BLAKSTAD, Martin Frank
Status: Not active
Resigned on: Tuesday, 10 August 1993
Correspondence address: 63 Alfriston Road, London, SW11 6NR
Role: Secretary
BLAKSTAD, Martin Frank
Status: Not active
Resigned on: Tuesday, 10 August 1993
Correspondence address: 63 Alfriston Road, London, SW11 6NR
Nationality: British
Date of birth: June 1957
Role: Director
Occupation:
BRUER, Rory Eugene
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Wednesday, 02 November 2016
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: President Worldwide Distribution
Country of residence: Usa
O'DELL, Steven Paul
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Wednesday, 02 November 2016
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: August 1965
Role: Director
Occupation: None
Country of residence: Usa
MCMAHON, John Barry
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Wednesday, 07 December 2005
Correspondence address: 12 Hall Road, London, NW8 9PG
Nationality: Irish American
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLOR, Peter
Status: Not active
Appointed on: Monday, 21 August 2006
Resigned on: Wednesday, 11 January 2017
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHUGRUE, Joseph Edward
Status: Not active
Resigned on: Wednesday, 12 June 1996
Correspondence address: 566 Amalfs Drive, Pacific Palisades, Los Angeles, Usa, California Ca 90272
Nationality: American
Date of birth: January 1950
Role: Director
Occupation: President Triumph Releasing In
CASTLE, Alan George
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Wednesday, 15 April 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Role: Secretary
CASTLE, Alan George
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Wednesday, 15 April 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: Uk
COBURN, Aodan Ninian
Status: Not active
Appointed on: Wednesday, 02 November 2016
Resigned on: Wednesday, 25 July 2018
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Business Executive
Country of residence: England
SMITH, Paul Donald
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 1250 La Collina Drive, Beverly Hills, Usa, California 90210
Nationality: American
Date of birth: December 1957
Role: Director
Occupation: Entertainment Executive
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Person with significant control

(as of 01.03.2022)
Sony Corporate Services Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Sony Corporation
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: 1-7-1 Konan Tokyo 108-0075, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Sony Group Corporation
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: 1-7-1 Konan Tokyo 108-0075, Japan
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act In Japan
Country registered: Japan
Place registered: Japan Register Of Companies
Registration number: 5010401067252
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Sony Corporate Services Europe Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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Other companies: