COLUMBIA PICTURES CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Columbia Pictures Corporation Limited. The company was founded 95 years ago and was given the registration number 00242372. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	COLUMBIA PICTURES CORPORATION LIMITED
Company Number	:	00242372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 1929
Industry Codes	:	59131 - Motion picture distribution activities 59133 - Television programme distribution activities

Office Address & Contact

Registered Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Secretary	29 April 2015	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	24 May 2017	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	24 May 2017	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	02 April 2015	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	09 October 2018	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	09 October 2018	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	09 October 2018	Active
63 Alfriston Road, London, SW11 6NR	Secretary	-	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Secretary	29 May 2009	Active
10 Coval Gardens, East Sheen, London, SW14 7DG	Secretary	01 September 1997	Active
13 Roderick Road, London, NW3 2NN	Secretary	10 August 1993	Active
Court Lodge Oast, Udimore, Rye, TN31 6BB	Director	-	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	25 July 2000	Active
63 Alfriston Road, London, SW11 6NR	Director	-	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	10 May 2011	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	29 May 2009	Active
708 Manhattan Beach Blvd, Manhattan Beach Ca 90266, Usa,	Director	25 January 1994	Active
1544 Sunset Plaza Drive, Los Angeles, Usa, LA 90069	Director	12 June 1996	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	02 November 2016	Active
5 Allingham Court, London, NW3 2AH	Director	-	Active
3635 Fawndale Place Sherman, Oaks, Usa,	Director	25 January 1994	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	02 November 2016	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	03 December 2013	Active
Brackenbury Oakend Way, Gerrards Cross, SL9 8DA	Director	-	Active
12 Hall Road, London, NW8 9PG	Director	12 November 1998	Active
26b Belsize Park Gardens, London, NW3 4LH	Director	09 June 1995	Active
38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX	Director	01 November 1999	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	18 November 2011	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	06 November 2015	Active
Chelwood 22 Ledborough Lane, Beaconsfield, HP9 2PZ	Director	22 January 1997	Active
10 Coval Gardens, East Sheen, London, SW14 7DG	Director	21 November 1994	Active
2 Salthill Close, Uxbridge, UB8 1PZ	Director	10 August 1993	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	09 October 2018	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	16 June 2009	Active
566 Amalfs Drive, Pacific Palisades, Los Angeles, Usa,	Director	-	Active

People with Significant Control

Sony Group Corporation
Notified on	:	11 October 2019
Status	:	Active
Country of residence	:	Japan
Address	:	1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sony Corporate Services Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, New Bridge Street, London, England, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COLUMBIA PICTURES CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement