GOLDEN SQUARE PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN SQUARE PICTURES LIMITED
COMPANY NUMBER
02486672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
29/03/1990
(34 years and 8 months old)
WEBSITE
https://www.sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/2012
23/05/2015
1D3D LIMITED
View all previous names
LONDON
W2 1DG
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINT PRODUCTIONS LIMITED | Non-Trading | View Report |
| GOLDEN SQUARE PICTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDEN SQUARE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN SQUARE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN SQUARE PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2009 - Present (15 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 37 Past: 35 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 06/08/2015 | Alan George Castle (910739399) has left the board |
| 06/08/2015 | New Company Secretary Darren Nigel Hopgood (919992843) Appointed |
| 06/05/2015 | New Board Member Jacqueline Louise Marshall (918341255) Appointed |
| 09/01/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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