Golden Square Pictures Limited

General information

Name:

Golden Square Pictures Ltd

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 02486672

Incorporation date: 1990-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02486672 - reg. no. of Golden Square Pictures Limited. This company was registered as a Private Limited Company on 1990-03-29. This company has been actively competing on the British market for thirty four years. This enterprise may be found at 12th Floor, Brunel Building 2 Canalside Walk in London. The head office's postal code assigned to this place is W2 1DG. This Golden Square Pictures Limited business functioned under eight other names before it adapted the current name. This company was started under the name of of 1d3d and was switched to Pudsey Films on 2015-05-23. The third business name was present name until 2012. The company's declared SIC number is 59111 : Motion picture production activities. Thursday 31st March 2022 is the last time when account status updates were reported.

Jacqueline M. and Darren H. are the company's directors and have been managing the firm for nine years. To help the directors in their tasks, the business has been utilizing the skillset of Darren H. as a secretary since April 2015.

  • Previous company's names
  • Golden Square Pictures Limited 2015-05-23
  • 1d3d Limited 2012-08-20
  • Pudsey Films Limited 2012-07-23
  • Bonnie Films Limited 2007-02-12
  • Brompton Pictures Limited 2005-09-19
  • Seven Seas Films Limited 2005-05-17
  • Oxford Pictures Limited 2005-04-27
  • Seven Seas Films Limited 1998-06-15
  • Sony Pictures Britannia Limited 1990-03-29

Financial data based on annual reports

Company staff

Darren H.

Role: Secretary

Appointed: 13 April 2015

Latest update: 8 January 2024

Jacqueline M.

Role: Director

Appointed: 31 March 2015

Latest update: 8 January 2024

Darren H.

Role: Director

Appointed: 29 May 2009

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: Point Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the registration number 3073853.

Point Productions Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 3073853
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
34
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