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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Young, Mark Jonathan
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Damon, James Paul
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hopgood, Darren Nigel, Mr.
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (75 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    O'shea, Rhona Anne
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    George, Ian Michael
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 7
    Kavanagh, Sadhbh Dorothy Mary
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 8
    1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (33 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Blakstad, Martin Frank
    Born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Blakstad, Martin Frank
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Secretary → CIF 0
  • 2
    Mcmahon, John Barry
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Stewart, Lyle Bainbridge
    International Television Executive born in September 1968
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Wong, Andrea Lynn
    President born in August 1966
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Blake, Jeffrey Vincent
    President Worldwide Distributi born in August 1952
    Individual
    Officer
    2000-07-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Roffell, Gary Raymond
    Group Financial Director born in September 1953
    Individual
    Officer
    1993-08-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Menegazzi, Carmen
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1999-10-28
    OF - Director → CIF 0
  • 8
    Bruer, Rory Eugene
    President Worldwide Distribution born in August 1953
    Individual
    Officer
    2011-05-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Zucker, Mark Lewis
    Executive Vice President born in September 1948
    Individual
    Officer
    2000-07-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    Coburn, Aodan Ninian
    Business Executive born in May 1965
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 12
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Pritchard, Alan Keith
    Executive born in November 1941
    Individual
    Officer
    1997-01-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Bingham, Nicholas
    President Columbia Pictures Television Internation born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Russell, Robin
    Executive born in September 1953
    Individual
    Officer
    2009-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Chardavoyne, William Joseph
    Executive Vp born in July 1952
    Individual
    Officer
    1994-01-25 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Orengo, Angel
    Sales born in February 1968
    Individual
    Officer
    2015-11-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Mckellar, David Lester
    Vice President Europe Middle East Africa Columbia born in March 1941
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Smith, Paul Donald
    Entertainment Executive born in December 1957
    Individual
    Officer
    2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    O'dell, Steven Paul
    Born in August 1965
    Individual
    Officer
    2011-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 21
    Shugrue, Joseph Edward
    President Triumph Releasing In born in January 1950
    Individual
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 22
    Taylor, Peter
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2017-01-11
    OF - Director → CIF 0
  • 23
    Rossiter, John
    Tv Executive born in October 1971
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 24
    Marsh, Karen Elizabeth
    International Television Executive born in February 1962
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 25
    Katz, Edward James
    General Manager Uk Distribution Columbia Pictures born in November 1950
    Individual
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 26
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (15 offsprings)
    Officer
    2013-12-03 ~ 2015-12-17
    OF - Director → CIF 0
    Marshall, Jacqueline Louise
    Legal Executive born in May 1976
    Individual (15 offsprings)
    2018-10-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 27
    Manne, Stephen Anthony
    Executive Vice-President born in July 1940
    Individual
    Officer
    1994-01-25 ~ 2002-01-14
    OF - Director → CIF 0
  • 28
    Ryan, Paul Antony
    Chief Accountant
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 29
    Clark, Duncan Cameron
    President born in July 1952
    Individual
    Officer
    1996-06-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 30
    Napper, Richard Maurice
    Film Executive born in February 1956
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 31
    Wald, Michael Anthony
    Television Executive born in November 1966
    Individual
    Officer
    2013-12-03 ~ 2015-11-06
    OF - Director → CIF 0
  • 32
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    100, New Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLUMBIA PICTURES CORPORATION LIMITED

Standard Industrial Classification
59133 - Television Programme Distribution Activities
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • COLUMBIA PICTURES CORPORATION LIMITED
    Info
    Registered number 00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1929-09-17 (96 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 242372
    Rob Marsh, The Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    CIF 1
  • COLUMBIA PICTURES CORPORATION
    S
    Registered number missing
    Brunel Building, 10th Floor, 2 Canalside Walk, London, England, W2 1DG
    CIF 2
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    NEWINCCO 373 LIMITED - 2004-08-24
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWINCCO 463 LIMITED - 2005-08-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    NEWINCCO 613 LIMITED - 2006-10-16
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 9
    NEWINCCO 1054 LIMITED - 2010-11-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    ~ now
    CIF 2 - Director → ME
  • 11
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    OXFORD PICTURES LIMITED - 2005-05-17
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Person with significant control
    2026-01-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    631 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    22,241 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    Sony Pictures Europe House, 25 Golden Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    25 Sony Pictures Europe House, Golden Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    DANCE MOVIE LIMITED - 2004-09-27
    LIFE OF THE PARTY LIMITED - 1999-09-17
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    DANCELANE LIMITED - 1996-05-22
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Person with significant control
    2026-01-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2025-12-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 22
    100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 24
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 26
    BOWLTICKET LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    SNRD CO 3049 LIMITED - 2011-04-20
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Person with significant control
    2026-01-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Person with significant control
    2025-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-01 ~ 2021-12-17
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,572 GBP2016-12-31
    Officer
    2025-01-01 ~ 2025-02-19
    CIF 1 - Director → ME
  • 3
    CROWN 11 LIMITED - 2021-05-17
    35 Inverness Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,724,735 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ 2021-05-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.