Website & contact details
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Columbia Pictures Corporation Limited
- Incorporated
- 17 September 1929 (97 years)
- Industry
- Motion picture distribution activities (59131) Television programme distribution activities (59133)
- Owned by
- Sony Group Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
British
Born January 1976 (50)
Director · Appointed 29 November 2024
British
Born December 1976 (49)
Director · Appointed 9 October 2018
Irish
Born December 1972 (53)
Director · Appointed 9 October 2018
British
Born July 1975 (51)
Director · Appointed 24 May 2017
British
Born September 1963 (63)
Director · Appointed 24 May 2017
Also at Filmbank Distributors Limited · more companies
British
Born November 1962
Hopgood, Darren Nigel
Secretary · Appointed 29 April 2015
Director · Appointed 2 April 2015
British
Born December 1977 (48)
Officer history (35 former)
29 November 2024
29 November 2024
29 November 2024
22 November 2021
Resigned Rossiter, John as Director
9 October 2018
9 October 2018
9 October 2018
9 October 2018
Resigned Stewart, Lyle Bainbridge as Director
9 October 2018
9 October 2018
Appointed Rossiter, John as Director
27 September 2018
Resigned Orengo, Angel as Director
25 July 2018
24 May 2017
24 May 2017
31 March 2017
11 January 2017
2 November 2016
Appointed Stewart, Lyle Bainbridge as Director
2 November 2016
2 November 2016
Resigned O'Dell, Steven Paul as Director
2 November 2016
2 November 2016
2 November 2016
Resigned Bruer, Rory Eugene as Director
17 December 2015
6 November 2015
Appointed Orengo, Angel as Director
6 November 2015
Resigned Wald, Michael Anthony as Director
29 April 2015
Appointed Hopgood, Darren Nigel as Secretary
15 April 2015
15 April 2015
2 April 2015
1 August 2014
3 December 2013
Appointed Wald, Michael Anthony as Director
3 December 2013
18 November 2011
18 November 2011
Appointed O'Dell, Steven Paul as Director
10 May 2011
Appointed Bruer, Rory Eugene as Director
31 March 2011
Resigned Russell, Robin as Director
16 June 2009
Appointed Russell, Robin as Director
29 May 2009
29 May 2009
29 May 2009
29 May 2009
31 December 2008
Resigned Smith, Paul Donald as Director
30 October 2006
21 August 2006
7 December 2005
31 March 2003
14 January 2002
Appointed Smith, Paul Donald as Director
14 January 2002
25 July 2000
7 July 2000
1 July 2000
30 June 2000
1 November 1999
28 October 1999
12 November 1998
28 February 1998
Resigned Chardavoyne, William Joseph as Director
28 November 1997
1 September 1997
1 September 1997
22 January 1997
12 June 1996
12 June 1996
9 June 1995
9 June 1995
21 November 1994
30 September 1994
25 January 1994
25 January 1994
Appointed Chardavoyne, William Joseph as Director
10 August 1993
10 August 1993
10 August 1993
10 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sony Group Corporation
Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Company
Reg. no. 5010401067252
Former controllers (1)
11 October 2019
Ceased Sony Corporate Services Europe Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Columbia Pictures Corporation Limited This company
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Full accounts | 31 March 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 27 February 2025 | Director's details changed | |||
| 30 January 2025 | Full accounts | 31 March 2024 | ||
| 2 December 2024 | Termination of appointment of a director |
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