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Golden Square Pictures Limited

Golden Square Pictures Limited is an active company incorporated on 29 March 1990 with the registered office located in London, Greater London. Golden Square Pictures Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486672
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (17 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (25 days remaining)
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
Same address for the past 5 years
Telephone
02076416000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Director • Solicitor • British • Lives in England • Born in Jan 1976
Point Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbia Pictures Corporation Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
Rose Line Productions Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
Waveland Pictures Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
CP Film Productions Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
SP Film Productions Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
SPTV Productions Limited
James Paul Damon and Darren Nigel Hopgood are mutual people.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.72K
Decreased by £150 (-2%)
Turnover
£353.28K
Increased by £162.45K (+85%)
Employees
Unreported
Same as previous period
Total Assets
£965.99K
Increased by £131.51K (+16%)
Total Liabilities
-£205.44K
Increased by £103.46K (+101%)
Net Assets
£760.55K
Increased by £28.05K (+4%)
Debt Ratio (%)
21%
Increased by 9.05% (+74%)
Latest Activity
Confirmation Submitted
10 Days Ago on 25 Nov 2025
Mr James Paul Damon Appointed
11 Months Ago on 19 Dec 2024
Jacqueline Louise Marshall Resigned
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Mr Darren Nigel Hopgood Details Changed
12 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 25 Nov 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Appointment of Mr James Paul Damon as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 19 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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