COLGEMS PRODUCTIONS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

COLGEMS PRODUCTIONS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
COLGEMS PRODUCTIONS LIMITED was incorporated 41 years ago on 21/01/1983 and has the registered number: 01693484. The accounts status is DORMANT.

COLGEMS PRODUCTIONS LIMITED - NORTHAMPTON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

100 ST JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2021 02/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE LOUISE MARSHALL May 1976 British Director 2019-03-14 CURRENT
MR DARREN NIGEL HOPGOOD Secretary 2015-04-15 CURRENT
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2009-05-29 CURRENT
MARTIN FRANK BLAKSTAD Jun 1957 British Director RESIGNED
NICHOLAS BINGHAM Aug 1943 British Director RESIGNED
SUKHJEET KAUR GILL May 1971 British Director 2003-03-03 UNTIL 2005-08-19 RESIGNED
MR EDWARD JAMES KATZ Nov 1950 Usa Director RESIGNED
MR ALAN GEORGE CASTLE British Director 2005-08-19 UNTIL 2015-04-15 RESIGNED
MR DAXESH MEHTA Aug 1967 British Director 2015-03-24 UNTIL 2019-03-14 RESIGNED
MR ANGEL ORENGO Feb 1968 American Director 2015-11-06 UNTIL 2019-03-14 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 1994-11-21 UNTIL 2009-05-29 RESIGNED
GARY RAYMOND ROFFELL Sep 1953 British Director 1993-08-10 UNTIL 1994-09-30 RESIGNED
DAVID LESTER MCKELLAR Mar 1941 New Zealand Director RESIGNED
MR MICHAEL ANTHONY WALD Nov 1966 American Director 2015-03-22 UNTIL 2015-11-06 RESIGNED
PAUL ANTONY RYAN British Secretary 1993-08-10 UNTIL 2001-08-24 RESIGNED
SUKHJEET KAUR GILL May 1971 British Secretary 2001-08-28 UNTIL 2005-08-19 RESIGNED
MR ALAN GEORGE CASTLE British Secretary 2005-08-19 UNTIL 2015-04-15 RESIGNED
MARTIN FRANK BLAKSTAD Jun 1957 British Secretary RESIGNED
MR MARK YOUNG Jul 1975 British Director 2019-03-14 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pictures Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
SONY PICTURES HOME ENTERTAINMENT LIMITED NORTHAMPTON ... DORMANT 59132 - Video distribution activities
GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
OBELISK PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
POINT PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ROSE LINE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
LOST LAMBS PRODUCTIONS UK LIMITED NORTHAMPTON Dissolved... SMALL 59111 - Motion picture production activities
WAVELAND PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
CSC MEDIA GROUP LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
SPE ITALY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HOLLISTON PRODUCTIONS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
STEP MIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEP ACQUISITIONCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEP TOPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FILM CP UK LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ENTERTAINMENT NETWORKS (UK) LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
SILVERGATE PPL LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
ROCKS & CO. TELEVISION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NARRATIVE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRI (COVENTRY) LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRI (MILTON KEYNES) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANIEL ANTONY LIMITED NORTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
D.J. TAILBY LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FURNITURE FIRST LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PIONEER GRILL LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
SNA ASSOCIATES LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRI (UK) TRUSTEES LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COYOTE UGLY LONDON LIMITED NORTHAMPTON ENGLAND Active DORMANT 56101 - Licensed restaurants
ENZOEVA LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road