Company information:
Colgems Productions Limited (No: 01693484)
Address: 100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
Status: Liquidation
Incorporated: 21-Jan-1983
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Feb-2022
Industry Class: 59131 - Motion picture distribution activities
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: May-2009 )
Current Director: JACQUELINE LOUISE MARSHALL ( DOB: May-1976 From: Mar-2019 )
Current Secretary: DARREN NIGEL HOPGOOD ( From: Apr-2015 )
Resigned Director: NICHOLAS BINGHAM ( DOB: Aug-1943 From: Dec-1991 To: Nov-1997 )
Resigned Director: MARTIN FRANK BLAKSTAD ( DOB: Jun-1957 From: Dec-1991 To: Aug-1993 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Director: SUKHJEET KAUR GILL ( DOB: May-1971 From: Mar-2003 To: Aug-2005 )
Resigned Director: EDWARD JAMES KATZ ( DOB: Nov-1950 From: Dec-1991 To: Jun-1995 )
Resigned Director: DAVID LESTER MCKELLAR ( DOB: Mar-1941 From: Dec-1991 To: Jun-2000 )
Resigned Director: DAXESH MEHTA ( DOB: Aug-1967 From: Mar-2015 To: Mar-2019 )
Resigned Director: ANGEL ORENGO ( DOB: Feb-1968 From: Nov-2015 To: Mar-2019 )
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: MICHAEL ANTHONY WALD ( DOB: Nov-1966 From: Mar-2015 To: Nov-2015 )
Resigned Director: MARK JONATHAN YOUNG ( DOB: Jul-1975 From: Mar-2019 To: Feb-2022 )
Resigned Secretary: MARTIN FRANK BLAKSTAD ( DOB: Jun-1957 From: Dec-1991 To: Aug-1993 )
Resigned Secretary: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2005 To: Apr-2015 )
Resigned Secretary: SUKHJEET KAUR GILL ( DOB: May-1971 From: Aug-2001 To: Aug-2005 )
Resigned Secretary: PAUL ANTONY RYAN ( DOB: Oct-1958 From: Aug-1993 To: Aug-2001 )
Persons of Significant Control:
Columbia Pictures Corporation Limited, 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)