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COLGEMS PRODUCTIONS LIMITED

Company number 01693484

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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)
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
23 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton Northamptonshire NN5 5LF on 23 March 2022	View PDF Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton Northamptonshire NN5 5LF on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 09/03/2022	View PDF Resolutions RES13 ‐ Co wind up 09/03/2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Mark Jonathan Young as a director on 25 February 2022	View PDF Termination of appointment of Mark Jonathan Young as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020	View PDF Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
10 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
15 Mar 2019	AP01	Appointment of Jacqeuline Marshall as a director on 14 March 2019	View PDF Appointment of Jacqeuline Marshall as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Mark Young as a director on 14 March 2019	View PDF Appointment of Mr Mark Young as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Angel Orengo as a director on 14 March 2019	View PDF Termination of appointment of Angel Orengo as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	TM01	Termination of appointment of Daxesh Mehta as a director on 14 March 2019	View PDF Termination of appointment of Daxesh Mehta as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)

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