Columbia Pictures Corporation Limited

Company Registration Number: 00242372

Company registered in England and Wales

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Columbia Pictures Corporation Limited is a Private Company Limited by Shares first registered on 17 September 1929. Its current registered address is in London.

Registration Data

Company Number

00242372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1929

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9295506

Registration Start Date

29 November 2005

Registration Expiry Date

28 November 2017

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £364,804,000£0£0£0£0£0£0£0£0£0£0£0
Current Assets £318,612,000£169,633,000£144,049,000£164,171,000£171,217,000£266,126,000£275,366,000£264,724,000£204,212,000£180,934,000£150,938,000£111,444,000
of which Cash £3,210,000£2,682,000£38,674,000£68,696,000£71,184,000£81,810,000£17,472,000£33,762,000£546,000£267,000£1,726,000£3,619,000
Total Assets £683,416,000£169,633,000£144,049,000£164,171,000£171,217,000£266,126,000£275,366,000£264,724,000£204,212,000£180,934,000£150,938,000£111,444,000
Current Liabilities £305,673,000£177,152,000£61,028,000£98,641,000£115,486,000£198,860,000£212,393,000£209,160,000£134,153,000£109,930,000£134,836,000£101,522,000
Net Current Assets £12,939,000£-7,519,000£83,021,000£65,530,000£55,731,000£67,266,000£62,973,000£55,564,000£70,059,000£71,004,000£16,102,000£9,922,000
Total Net Worth £377,743,000£61,973,000£83,898,000£85,343,000£75,038,000£80,151,000£75,384,000£72,000,000£73,654,000£61,453,000£7,071,000£8,318,000

Previous Names

No previous names

Company Officers

  • HOPGOOD, Darren Nigel

    Secretary

    Appointed on 29 April 2015

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • COBURN, Aodan Ninian

    Director

    Appointed on 2 November 2016

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: May 1965

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • GARVIE, Wayne Fernley, Dr

    Director

    Appointed on 24 May 2017

    Nationality: British

    Occupation: Chief Creative Officer

    Month of birth: September 1963

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • GEORGE, Ian Michael

    Director

    Appointed on 24 May 2017

    Nationality: British

    Occupation: Managing Director, Theatrical

    Month of birth: November 1962

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • HOPGOOD, Darren Nigel

    Director

    Appointed on 2 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1977

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • MARSH, Karen Elizabeth

    Director

    Appointed on 2 November 2016

    Nationality: British

    Occupation: International Television Executive

    Month of birth: February 1962

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • ORENGO, Angel

    Director

    Appointed on 6 November 2015

    Nationality: American

    Occupation: Sales

    Month of birth: February 1968

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • STEWART, Lyle Bainbridge

    Director

    Appointed on 2 November 2016

    Nationality: American

    Occupation: International Television Executive

    Month of birth: September 1968

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • BLAKSTAD, Martin Frank

    Secretary

    Resigned on 10 August 1993

    63 Alfriston Road
    London
    SW11 6NR

  • CASTLE, Alan George

    Secretary

    Appointed on 29 May 2009

    Resigned on 15 April 2015

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • ROBERTSON, Antony Brian

    Secretary

    Appointed on 1 September 1997

    Resigned on 29 May 2009

    Nationality: British

    10 Coval Gardens
    East Sheen
    London
    SW14 7DG

  • RYAN, Paul Antony

    Secretary

    Appointed on 10 August 1993

    Resigned on 1 September 1997

    13 Roderick Road
    London
    NW3 2NN

  • BINGHAM, Nicholas

    Director

    Resigned on 28 November 1997

    Nationality: British

    Occupation: President Columbia Pictures Television Internation

    Month of birth: August 1943

    Court Lodge Oast
    Udimore
    Rye
    East Sussex
    TN31 6BB

  • BLAKE, Jeffrey Vincent

    Director

    Appointed on 25 July 2000

    Resigned on 1 August 2014

    Nationality: American

    Occupation: President Worldwide Distributi

    Month of birth: August 1952

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • BLAKSTAD, Martin Frank

    Director

    Resigned on 10 August 1993

    Nationality: British

    Occupation:

    Month of birth: June 1957

    63 Alfriston Road
    London
    SW11 6NR

  • BRUER, Rory Eugene

    Director

    Appointed on 10 May 2011

    Resigned on 2 November 2016

    Nationality: American

    Occupation: President Worldwide Distribution

    Month of birth: August 1953

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • CASTLE, Alan George

    Director

    Appointed on 29 May 2009

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • CHARDAVOYNE, William Joseph

    Director

    Appointed on 25 January 1994

    Resigned on 28 February 1998

    Nationality: American

    Occupation: Executive Vp

    Month of birth: July 1952

    708 Manhattan Beach Blvd
    Manhattan Beach Ca 90266
    Usa

  • CLARK, Duncan Cameron

    Director

    Appointed on 12 June 1996

    Resigned on 7 July 2000

    Nationality: British

    Occupation: President

    Month of birth: July 1952

    1544 Sunset Plaza Drive
    Los Angeles
    California
    LA 90069
    Usa

  • KATZ, Edward James

    Director

    Resigned on 9 June 1995

    Nationality: Usa

    Occupation: General Manager Uk Distribution Columbia Pictures

    Month of birth: November 1950

    5 Allingham Court
    London
    NW3 2AH

  • MANNE, Stephen Anthony

    Director

    Appointed on 25 January 1994

    Resigned on 14 January 2002

    Nationality: American

    Occupation: Executive Vice-President

    Month of birth: July 1940

    3635 Fawndale Place Sherman
    Oaks
    Ca 91403 California
    Usa

  • MARSHALL, Jacqueline Louise

    Director

    Appointed on 3 December 2013

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • MCKELLAR, David Lester

    Director

    Resigned on 30 June 2000

    Nationality: New Zealand

    Occupation: Vice President Europe Middle East Africa Columbia

    Month of birth: March 1941

    Brackenbury Oakend Way
    Gerrards Cross
    Buckinghamshire
    SL9 8DA

  • MCMAHON, John Barry

    Director

    Appointed on 12 November 1998

    Resigned on 7 December 2005

    Nationality: Irish American

    Occupation: Managing Director

    Month of birth: July 1957

    12 Hall Road
    London
    NW8 9PG

  • MENEGAZZI, Carmen

    Director

    Appointed on 9 June 1995

    Resigned on 28 October 1999

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: November 1956

    26b Belsize Park Gardens
    London
    NW3 4LH

  • NAPPER, Richard Maurice

    Director

    Appointed on 1 November 1999

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Film Executive

    Month of birth: February 1956

    38 Lyncroft Mansions
    Lyncroft Gardens
    London
    NW6 1JX

  • O'DELL, Steven Paul

    Director

    Appointed on 18 November 2011

    Resigned on 2 November 2016

    Nationality: American

    Occupation: None

    Month of birth: August 1965

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • PRITCHARD, Alan Keith

    Director

    Appointed on 22 January 1997

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Executive

    Month of birth: November 1941

    Chelwood 22 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2PZ

  • ROBERTSON, Antony Brian

    Director

    Appointed on 21 November 1994

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    10 Coval Gardens
    East Sheen
    London
    SW14 7DG

  • ROFFELL, Gary Raymond

    Director

    Appointed on 10 August 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: September 1953

    2 Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ

  • RUSSELL, Robin

    Director

    Appointed on 16 June 2009

    Resigned on 31 March 2011

    Nationality: American

    Occupation: Executive

    Month of birth: September 1953

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • SHUGRUE, Joseph Edward

    Director

    Resigned on 12 June 1996

    Nationality: American

    Occupation: President Triumph Releasing In

    Month of birth: January 1950

    566 Amalfs Drive
    Pacific Palisades
    Los Angeles
    California Ca 90272
    Usa

  • SMITH, Paul Donald

    Director

    Appointed on 14 January 2002

    Resigned on 31 December 2008

    Nationality: American

    Occupation: Entertainment Executive

    Month of birth: December 1957

    1250 La Collina Drive
    Beverly Hills
    California 90210
    Usa

  • TAYLOR, Peter

    Director

    Appointed on 21 August 2006

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1962

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • WALD, Michael Anthony

    Director

    Appointed on 3 December 2013

    Resigned on 6 November 2015

    Nationality: American

    Occupation: Television Executive

    Month of birth: November 1966

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • WONG, Andrea Lynn

    Director

    Appointed on 2 November 2016

    Resigned on 31 March 2017

    Nationality: American

    Occupation: President

    Month of birth: August 1966

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

  • ZUCKER, Mark Lewis

    Director

    Appointed on 1 July 2000

    Resigned on 18 November 2011

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: September 1948

    Sony Pictures Europe House
    25 Golden Square
    London
    W1F 9LU

This information was most recently updated 10/08/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Mr Ian Michael George as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X68MRREW. Transaction: MzE3ODEzMzA3M2FkaXF6a2N4.

  2. 26 May 2017 Appointment of Dr Wayne Fernley Garvie as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X678P6IX. Transaction: MzE3NjczOTY0OWFkaXF6a2N4.

  3. 9 May 2017 Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X661Y2G2. Transaction: MzE3NTM4NzQ3NmFkaXF6a2N4.

  4. 24 January 2017 Termination of appointment of Peter Taylor as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YTJOXM. Transaction: MzE2NzM0ODE0MGFkaXF6a2N4.

  5. 4 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CSUT. Transaction: MzE2MzUwOTUwMGFkaXF6a2N4.

  6. 24 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5K1S05F. Transaction: MzE2MjY1MDE1M2FkaXF6a2N4.

  7. 15 November 2016 Appointment of Miss Karen Elizabeth Marsh as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JISX4A. Transaction: MzE2MTc2MDgwMGFkaXF6a2N4.

  8. 15 November 2016 Appointment of Lyle Bainbridge Stewart as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JISVJ6. Transaction: MzE2MTc2MDM0N2FkaXF6a2N4.

  9. 15 November 2016 Appointment of Andrea Lynn Wong as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JISXSI. Transaction: MzE2MTc2MTAyOGFkaXF6a2N4.

  10. 11 November 2016 Appointment of Aodan Ninian Coburn as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JISW8Q. Transaction: MzE2MTc2MDU1N2FkaXF6a2N4.

  11. 11 November 2016 Termination of appointment of Steven Paul O'dell as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5JIPW54. Transaction: MzE2MTcyMTQyMWFkaXF6a2N4.

  12. 11 November 2016 Termination of appointment of Rory Eugene Bruer as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5JIPW20. Transaction: MzE2MTcyMTQwNmFkaXF6a2N4.

  13. 5 May 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: A55FLOCZ. Transaction: MzE0NzE5OTcxOWFkaXF6a2N4.

  14. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxPRE5hZGlxemtjeA.

  15. 29 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A55FLOD7. Transaction: MzE0NzUwMzQ3NGFkaXF6a2N4.

  16. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHGORT. Transaction: MzEzNzg3Nzc4M2FkaXF6a2N4.

  17. 18 December 2015 Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MHGORL. Transaction: MzEzNzg3NzUyNmFkaXF6a2N4.

  18. 17 December 2015 Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEXENN. Transaction: MzEzNzgzNDY2OWFkaXF6a2N4.

  19. 9 November 2015 Appointment of Mr Angel Orengo as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JKRZCA. Transaction: MzEzNDY4MzU5NGFkaXF6a2N4.

  20. 6 November 2015 Termination of appointment of Michael Anthony Wald as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JKRYBF. Transaction: MzEzNDY4MzQwMGFkaXF6a2N4.

  21. 4 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IKDB1V. Transaction: MzEzMzkxOTkxNWFkaXF6a2N4.

  22. 1 May 2015 Appointment of Mr Darren Nigel Hopgood as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP03. Barcode: X46H5CYA. Transaction: MzEyMjQxNzYwOGFkaXF6a2N4.

  23. 24 April 2015 Termination of appointment of Alan George Castle as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X4619K7L. Transaction: MzEyMTg5MjQ1NGFkaXF6a2N4.

  24. 24 April 2015 Termination of appointment of Alan George Castle as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4619JZ4. Transaction: MzEyMTg5MjQwM2FkaXF6a2N4.

  25. 24 April 2015 Appointment of Mr Darren Nigel Hopgood as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X4619JMY. Transaction: MzEyMTg5MjMyMGFkaXF6a2N4.

  26. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPKE8. Transaction: MzExNDU5NjgxMWFkaXF6a2N4.

  27. 18 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KGIH. Transaction: MzExMzgwMTQxMGFkaXF6a2N4.

  28. 1 August 2014 Termination of appointment of Jeffrey Vincent Blake as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DC4RY0. Transaction: MzEwNDg0OTE1N2FkaXF6a2N4.

  29. 19 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWT80. Transaction: MzA5MTEyNzEwN2FkaXF6a2N4.

  30. 4 December 2013 Appointment of Mr Michael Anthony Wald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCOQ0. Transaction: MzA5MDA3NTk5NmFkaXF6a2N4.

  31. 4 December 2013 Appointment of Jacqueline Louise Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCQZD. Transaction: MzA5MDA3Njc4MGFkaXF6a2N4.

  32. 28 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4737L. Transaction: MzA4OTY0OTM2OWFkaXF6a2N4.

  33. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24DTT. Transaction: MzA2OTg2MDI1M2FkaXF6a2N4.

  34. 27 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVK43. Transaction: MzA2ODI0MTAzN2FkaXF6a2N4.

  35. 6 December 2011 Appointment of Steven Paul O'dell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHBJDZPM. Transaction: MzA0ODUxMTYzNGFkaXF6a2N4.

  36. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEGHLZG8. Transaction: MzA0NzU2NzQ0MGFkaXF6a2N4.

  37. 22 November 2011 Termination of appointment of Mark Zucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGADZGT. Transaction: MzA0NzU2NjkxNWFkaXF6a2N4.

  38. 1 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATQ6XYRL. Transaction: MzA0NjQyMTM3N2FkaXF6a2N4.

  39. 24 May 2011 Appointment of Rory Eugene Bruer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD43VUBU. Transaction: MzAzNzY1MzA1N2FkaXF6a2N4.

  40. 12 April 2011 Termination of appointment of Robin Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUYLT8M. Transaction: MzAzNTQ5ODg4NWFkaXF6a2N4.

  41. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7I8OPL5. Transaction: MzAyODEwNTIyOGFkaXF6a2N4.

  42. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X16HSPCE. Transaction: MzAyNzQzODMyOGFkaXF6a2N4.

  43. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LULUMGRN. Transaction: MzAwNzM3NDg2OWFkaXF6a2N4.

  44. 26 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7653FA7. Transaction: MzAwMzczNjYwNmFkaXF6a2N4.

  45. 26 November 2009 Director's details changed for Mark Lewis Zucker on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7652FA6. Transaction: MzAwMzczMDY2NGFkaXF6a2N4.

  46. 26 November 2009 Director's details changed for Jeffrey Vincent Blake on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X764YFA1. Transaction: MzAwMzczMDY1N2FkaXF6a2N4.

  47. 26 November 2009 Director's details changed for Ms Robin Russell on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7650FA4. Transaction: MzAwMzczMDY2MGFkaXF6a2N4.

  48. 26 November 2009 Director's details changed for Peter Taylor on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7651FA5. Transaction: MzAwMzczMDY2M2FkaXF6a2N4.

  49. 26 November 2009 Director's details changed for Alan George Castle on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X764ZFA2. Transaction: MzAwMzczMDY1OGFkaXF6a2N4.

  50. 26 November 2009 Secretary's details changed for Alan George Castle on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: X764XFA0. Transaction: MzAwMzczMDQ0NmFkaXF6a2N4.

  51. 1 September 2009 Director appointed robin russell [View PDF]

    Category: Officers. Type: 288a. Barcode: L17XHCSB. Transaction: MjA0MDM5MTcyMWFkaXF6a2N4.

  52. 16 June 2009 Appointment terminated director paul smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6WMAR7. Transaction: MjAzNTEyNjE3MWFkaXF6a2N4.

  53. 5 June 2009 Director and secretary appointed alan george castle [View PDF]

    Category: Officers. Type: 288a. Barcode: L5KBUAE3. Transaction: MjAzNDQ3MzM1NGFkaXF6a2N4.

  54. 3 June 2009 Appointment terminated director antony robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XI4M0AET. Transaction: MjAzNDI5MzAwNGFkaXF6a2N4.

  55. 3 June 2009 Appointment terminated secretary antony robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: XI4LYAEQ. Transaction: MjAzNDI5MzAwM2FkaXF6a2N4.

  56. 15 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCALF5OC. Transaction: MjAyMDI1MTY5MGFkaXF6a2N4.

  57. 4 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDVPA5C9. Transaction: MjAxOTM3ODQyOWFkaXF6a2N4.

  58. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyODczMmFkaXF6a2N4.

  59. 11 December 2007 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2NDk5MWFkaXF6a2N4.

  60. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDM5NWFkaXF6a2N4.

  61. 6 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg3MjM2OWFkaXF6a2N4.

  62. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwMTU5OWFkaXF6a2N4.

  63. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkwMTMxM2FkaXF6a2N4.

  64. 16 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQzNzAxM2FkaXF6a2N4.

  65. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzg4ODE4NmFkaXF6a2N4.

  66. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg0Njk2NWFkaXF6a2N4.

  67. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjU3NGFkaXF6a2N4.

  68. 13 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjA2MTgyNWFkaXF6a2N4.

  69. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNDI0NGFkaXF6a2N4.

  70. 22 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0NDc3M2FkaXF6a2N4.

  71. 2 April 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI0OTk2MWFkaXF6a2N4.

  72. 3 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY4OTcxOWFkaXF6a2N4.

  73. 26 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0MzgzM2FkaXF6a2N4.

  74. 7 October 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAyNTQ3M2FkaXF6a2N4.

  75. 5 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDE3ODA2OWFkaXF6a2N4.

  76. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQwOTE3NmFkaXF6a2N4.

  77. 23 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDM1OTI0M2FkaXF6a2N4.

  78. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEyMjc0MmFkaXF6a2N4.

  79. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc1NzgyOGFkaXF6a2N4.

  80. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzODA2OGFkaXF6a2N4.

  81. 30 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjk4MTA4OGFkaXF6a2N4.

  82. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5Njk3MWFkaXF6a2N4.

  83. 9 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NjEwMWFkaXF6a2N4.

  84. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzkxMDQyMmFkaXF6a2N4.

  85. 16 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1MzgwOGFkaXF6a2N4.

  86. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3ODMwOGFkaXF6a2N4.

  87. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyMTA1OWFkaXF6a2N4.

  88. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY0NDA2MWFkaXF6a2N4.

  89. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyNDA3NmFkaXF6a2N4.

  90. 13 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MDk1MGFkaXF6a2N4.

  91. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE2Nzg1NmFkaXF6a2N4.

  92. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0NTc5M2FkaXF6a2N4.

  93. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxNDYxM2FkaXF6a2N4.

  94. 22 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM3MjY5OWFkaXF6a2N4.

  95. 12 January 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMDYwOWFkaXF6a2N4.

  96. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgwODEyNWFkaXF6a2N4.

  97. 21 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTk3MzQ1MmFkaXF6a2N4.

  98. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2MzIyM2FkaXF6a2N4.

  99. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxNTM1MmFkaXF6a2N4.

  100. 17 February 1998 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMDkzN2FkaXF6a2N4.

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