Company information:
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)