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 3
  • 1
    Damon, James Paul
    Solicitor born in January 1976
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (69 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (69 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lemberger, Kenneth
    Company Director born in September 1946
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Ryan, Paul Antony
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 6
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (22 offsprings)
    Officer
    2002-08-02 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (22 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Bingham, Nicholas
    President Columbia International Television born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-11-29
    OF - Director → CIF 0
  • 8
    Mckellar, David Lester
    Vice President Europe Middle East Africa born in March 1941
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Roffell, Gary Raymond
    Group Finance Director born in September 1953
    Individual
    Officer
    1993-08-10 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN SQUARE PICTURES LIMITED

Previous names
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
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-438,233 GBP2023-04-01 ~ 2024-03-31
-228,842 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,330 GBP2023-04-01 ~ 2024-03-31
-10,745 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,051 GBP2023-04-01 ~ 2024-03-31
21,187 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
8,724 GBP2024-03-31
8,874 GBP2023-03-31
Current Assets
965,986 GBP2024-03-31
834,476 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
205,441 GBP2024-03-31
101,982 GBP2023-03-31
Net Current Assets/Liabilities
760,545 GBP2024-03-31
732,494 GBP2023-03-31
Net Assets/Liabilities
760,545 GBP2024-03-31
732,494 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
760,543 GBP2024-03-31
732,492 GBP2023-03-31
Equity
760,545 GBP2024-03-31
732,494 GBP2023-03-31
711,305 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-96,279 GBP2023-04-01 ~ 2024-03-31
-48,751 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,070 GBP2023-04-01 ~ 2024-03-31
-9,263 GBP2022-04-01 ~ 2023-03-31
Accrued Liabilities
Current
11,330 GBP2024-03-31
101,982 GBP2023-03-31

  • GOLDEN SQUARE PICTURES LIMITED
    Info
    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
    Registered number 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 1990-03-29 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.