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GOLDEN SQUARE PICTURES LIMITED

Active
02486672·incorporated 1990-03-29

GOLDEN SQUARE PICTURES LIMITED is an active UK private limited company, incorporated on 29 March 1990 at Companies House (number 02486672; OpenRegistry canonical ID GB-02486672-golden-square-pictures-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-29
Registered Address
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLDEN SQUARE PICTURES LIMITED has 1 person with significant control on file:

  • Columbia Pictures Corporation Limited (United Kingdom reg. 00242372). Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Point Productions Limited (Uk reg. 3073853). Notified 2016-04-06. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GOLDEN SQUARE PICTURES LIMITED has previously traded as:

  • 1D3D LIMITED (until 2015-05-23)
  • PUDSEY FILMS LIMITED (until 2012-08-20)
  • BONNIE FILMS LIMITED (until 2012-07-23)
  • BROMPTON PICTURES LIMITED (until 2007-02-12)

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