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COLUMBIA PICTURES CORPORATION LIMITED

Company number 00242372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2018 TM01 Termination of appointment of Lyle Bainbridge Stewart as a director on 9 October 2018
14 Oct 2018 TM01 Termination of appointment of Karen Elizabeth Marsh as a director on 9 October 2018
14 Oct 2018 TM01 Termination of appointment of Angel Orengo as a director on 27 September 2018
14 Oct 2018 TM01 Termination of appointment of Aodan Ninian Coburn as a director on 25 July 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
15 Jun 2017 AP01 Appointment of Mr Ian Michael George as a director on 24 May 2017
26 May 2017 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 24 May 2017
09 May 2017 TM01 Termination of appointment of Andrea Lynn Wong as a director on 31 March 2017
24 Jan 2017 TM01 Termination of appointment of Peter Taylor as a director on 11 January 2017
04 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
15 Nov 2016 AP01 Appointment of Miss Karen Elizabeth Marsh as a director on 2 November 2016
15 Nov 2016 AP01 Appointment of Lyle Bainbridge Stewart as a director on 2 November 2016
15 Nov 2016 AP01 Appointment of Andrea Lynn Wong as a director on 2 November 2016
11 Nov 2016 AP01 Appointment of Aodan Ninian Coburn as a director on 2 November 2016
11 Nov 2016 TM01 Termination of appointment of Steven Paul O'dell as a director on 2 November 2016
11 Nov 2016 TM01 Termination of appointment of Rory Eugene Bruer as a director on 2 November 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 25,001
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 CC04 Statement of company's objects
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,000
18 Dec 2015 TM01 Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Jacqueline Louise Marshall as a director on 17 December 2015
09 Nov 2015 AP01 Appointment of Mr Angel Orengo as a director on 6 November 2015