GOLDEN SQUARE PICTURES LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 02486672
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN SQUARE PICTURES LIMITED was incorporated on Thursday, March 29, 1990 as a Private Limited Company with registered address in LONDON. GOLDEN SQUARE PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 34 years 7 months and 11 days.
| Name | GOLDEN SQUARE PICTURES LIMITED |
|---|---|
| Company number | 02486672 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Point Productions Limited 2 Canalside Walk, W2 1DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN SQUARE PICTURES LIMITED | 29 Mar 1990 |
| SEVEN SEAS FILMS LIMITED | 27 Apr 2005 |
| OXFORD PICTURES LIMITED | 17 May 2005 |
| SEVEN SEAS FILMS LIMITED | 19 Sep 2005 |
| BROMPTON PICTURES LIMITED | 12 Feb 2007 |
| BONNIE FILMS LIMITED | 23 Jul 2012 |
| PUDSEY FILMS LIMITED | 20 Aug 2012 |
| 1D3D LIMITED | 23 May 2015 |