• UK
  • COLGEMS PRODUCTIONS LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Company Information

Company registration number
01693484
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG UK

Management

Managing Directors
HOPGOOD, Darren Nigel
MARSHALL, Jacqueline Louise
YOUNG, Mark Jonathan
Company secretaries
HOPGOOD, Darren Nigel

Company Details

Type of Business
ltd
Incorporated
1983-01-21
Age Of Company
1983-01-21 41 years
SIC/NACE
59131

Ownership

Beneficial Owners
Columbia Pictures Corporation Limited
Columbia Pictures Corporation Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WEBBROSE LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2022-12-02
Last Date: 2021-11-18

COLGEMS PRODUCTIONS LIMITED Company Description

COLGEMS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01693484. Its current trading status is "live". It was registered 1983-01-21. It was previously called WEBBROSE LIMITED. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at 12Th Floor, Brunel Building .
More information

Get COLGEMS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Colgems Productions Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

1983-01-21 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • accounts-with-accounts-type-dormant (2021-03-31) - AA

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  • change-to-a-person-with-significant-control (2021-05-25) - PSC05

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • appoint-person-director-company-with-name-date (2019-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-15) - TM01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-full (2018-03-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • gazette-filings-brought-up-to-date (2017-04-01) - DISS40

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • gazette-notice-compulsory (2017-03-14) - GAZ1

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  • confirmation-statement-with-updates (2016-12-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • accounts-with-accounts-type-full (2015-11-04) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-full (2013-11-22) - AA

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  • accounts-with-accounts-type-full (2012-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

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  • accounts-with-accounts-type-full (2011-11-01) - AA

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • accounts-with-accounts-type-full (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-18) - CH03

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  • legacy (2009-06-04) - 288a

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  • legacy (2009-06-01) - 288b

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  • accounts-with-accounts-type-full (2008-10-07) - AA

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-11-28) - 363s

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-12-06) - 363s

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-full (2006-01-25) - AA

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  • legacy (2005-09-05) - 288b

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  • legacy (2005-09-05) - 288a

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  • accounts-with-accounts-type-full (2005-01-26) - AA

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-06-29) - 288c

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • resolution (2003-12-30) - RESOLUTIONS

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  • auditors-resignation-company (2003-04-05) - AUD

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-07) - AA

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  • legacy (2003-03-09) - 288a

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  • legacy (2003-01-23) - 244

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  • legacy (2002-12-05) - 363s

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  • accounts-with-accounts-type-full (2002-01-14) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2001-09-21) - 288b

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-full (2001-01-20) - AA

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  • legacy (2000-07-07) - 288b

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  • legacy (2000-01-23) - 363s

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  • accounts-with-accounts-type-full (1999-11-30) - AA

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  • accounts-with-accounts-type-full (1999-01-22) - AA

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  • legacy (1999-01-12) - 363s

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  • auditors-resignation-company (1998-10-21) - AUD

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-full (1997-11-06) - AA

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-07-04) - 287

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • legacy (1996-01-11) - 363s

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  • accounts-with-accounts-type-full (1995-01-03) - AA

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  • legacy (1995-01-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-03) - 288

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  • legacy (1995-02-17) - 225(1)

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  • legacy (1994-12-13) - 288

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • legacy (1994-01-10) - 288

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  • legacy (1994-01-10) - 363s

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  • legacy (1993-01-15) - 363s

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  • legacy (1992-12-23) - 225(1)

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  • accounts-with-accounts-type-full (1992-12-01) - AA

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  • legacy (1992-01-07) - 363b

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  • legacy (1991-01-13) - 363a

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  • legacy (1991-06-25) - 288

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  • legacy (1991-04-25) - 288

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • legacy (1991-09-09) - 288

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  • accounts-with-accounts-type-full (1990-12-13) - AA

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  • legacy (1990-04-19) - 288

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  • legacy (1990-01-02) - 363

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  • accounts-with-accounts-type-full (1990-01-02) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1989-01-12) - 288

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  • accounts-with-accounts-type-full (1989-01-10) - AA

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  • legacy (1988-07-20) - 225(1)

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  • legacy (1988-01-04) - 363

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  • accounts-with-made-up-date (1987-09-25) - AA

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  • legacy (1986-11-12) - 363

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  • accounts-with-accounts-type-full (1986-09-26) - AA

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  • certificate-change-of-name-company (1983-03-28) - CERTNM

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  • incorporation-company (1983-01-21) - NEWINC

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