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Columbia Pictures Corporation Limited (No: 00242372)

Address: 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG

Status: Active

Incorporated: 17-Sep-1929

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Apr-2024

Industry Class: 59131 - Motion picture distribution activities

Current Director: WAYNE FERNLEY GARVIE ( DOB: Sep-1963   From: May-2017  )

Current Director: IAN MICHAEL GEORGE ( DOB: Nov-1962   From: May-2017  )

Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977   From: Apr-2015  )

Current Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976   From: Oct-2018  )

Current Director: RHONA ANNE O'SHEA ( DOB: Dec-1972   From: Oct-2018  )

Current Director: MARK JONATHAN YOUNG ( DOB: Jul-1975   From: Oct-2018  )

Current Secretary: DARREN NIGEL HOPGOOD (   From: Apr-2015  )

Resigned Director: NICHOLAS BINGHAM ( DOB: Aug-1943   From: Dec-1991   To: Nov-1997  )

Resigned Director: JEFFREY VINCENT BLAKE ( DOB: Aug-1952   From: Jul-2000   To: Aug-2014  )

Resigned Director: MARTIN FRANK BLAKSTAD ( DOB: Jun-1957   From: Dec-1991   To: Aug-1993  )

Resigned Director: RORY EUGENE BRUER ( DOB: Aug-1953   From: May-2011   To: Nov-2016  )

Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955   From: May-2009   To: Apr-2015  )

Resigned Director: WILLIAM JOSEPH CHARDAVOYNE ( DOB: Jul-1952   From: Jan-1994   To: Feb-1998  )

Resigned Director: DUNCAN CAMERON CLARK ( DOB: Jul-1952   From: Jun-1996   To: Jul-2000  )

Resigned Director: AODAN NINIAN COBURN ( DOB: May-1965   From: Nov-2016   To: Jul-2018  )

Resigned Director: EDWARD JAMES KATZ ( DOB: Nov-1950   From: Dec-1991   To: Jun-1995  )

Resigned Director: STEPHEN ANTHONY MANNE ( DOB: Jul-1940   From: Jan-1994   To: Jan-2002  )

Resigned Director: KAREN ELIZABETH MARSH ( DOB: Feb-1962   From: Nov-2016   To: Oct-2018  )

Resigned Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976   From: Dec-2013   To: Dec-2015  )

Resigned Director: DAVID LESTER MCKELLAR ( DOB: Mar-1941   From: Dec-1991   To: Jun-2000  )

Resigned Director: JOHN BARRY MCMAHON ( DOB: Jul-1957   From: Nov-1998   To: Dec-2005  )

Resigned Director: CARMEN MENEGAZZI ( DOB: Nov-1956   From: Jun-1995   To: Oct-1999  )

Resigned Director: RICHARD MAURICE NAPPER ( DOB: Feb-1956   From: Nov-1999   To: Oct-2006  )

Resigned Director: STEVEN PAUL O'DELL ( DOB: Aug-1965   From: Nov-2011   To: Nov-2016  )

Resigned Director: ANGEL ORENGO ( DOB: Feb-1968   From: Nov-2015   To: Sep-2018  )

Resigned Director: ALAN KEITH PRITCHARD ( DOB: Nov-1941   From: Jan-1997   To: Mar-2003  )

Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956   From: Nov-1994   To: May-2009  )

Resigned Director: GARY RAYMOND ROFFELL ( DOB: Sep-1953   From: Aug-1993   To: Sep-1994  )

Resigned Director: JOHN ROSSITER ( DOB: Oct-1971   From: Oct-2018   To: Nov-2021  )

Resigned Director: ROBIN RUSSELL ( DOB: Sep-1953   From: Jun-2009   To: Mar-2011  )

Resigned Director: JOSEPH EDWARD SHUGRUE ( DOB: Jan-1950   From: Dec-1991   To: Jun-1996  )

Resigned Director: PAUL DONALD SMITH ( DOB: Dec-1957   From: Jan-2002   To: Dec-2008  )

Resigned Director: LYLE BAINBRIDGE STEWART ( DOB: Sep-1968   From: Nov-2016   To: Oct-2018  )

Resigned Director: PETER TAYLOR ( DOB: Jun-1962   From: Aug-2006   To: Jan-2017  )

Resigned Director: MICHAEL ANTHONY WALD ( DOB: Nov-1966   From: Dec-2013   To: Nov-2015  )

Resigned Director: ANDREA LYNN WONG ( DOB: Aug-1966   From: Nov-2016   To: Mar-2017  )

Resigned Director: MARK LEWIS ZUCKER ( DOB: Sep-1948   From: Jul-2000   To: Nov-2011  )

Resigned Secretary: MARTIN FRANK BLAKSTAD ( DOB: Jun-1957   From: Dec-1991   To: Aug-1993  )

Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955   From: May-2009   To: Apr-2015  )

Resigned Secretary: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956   From: Sep-1997   To: May-2009  )

Resigned Secretary: PAUL ANTONY RYAN ( DOB: Oct-1958   From: Aug-1993   To: Sep-1997  )

Persons of Significant Control:

Sony Corporate Services Europe Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-11)

Sony Group Corporation, 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-11)

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