GOLDEN SQUARE PICTURES LIMITED

Company summary

Company number: 02486672
Status: ACTIVE
Incorporated / age: 29 March 199036 years
Registered office: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Nature of business
Motion picture production activities
Previous company names
1D3D LIMITED
PUDSEY FILMS LIMITED
BONNIE FILMS LIMITED
BROMPTON PICTURES LIMITED
SEVEN SEAS FILMS LIMITED
OXFORD PICTURES LIMITED
SEVEN SEAS FILMS LIMITED
SONY PICTURES BRITANNIA LIMITED
SEVEN SEAS FILMS, LIMITED
FALLOWGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPGOOD, Darren Nigel ACTIVE	Secretary	13 Apr 2015				12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
DAMON, James Paul ACTIVE	Director	19 Dec 2024		England	January 1976	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
HOPGOOD, Darren Nigel ACTIVE	Director	29 May 2009		England	December 1977	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
BLAKSTAD, Martin Frank RESIGNED	Secretary		10 Aug 1993			63 Alfriston Road, London, SW11 6NR
CASTLE, Alan George RESIGNED	Secretary	19 Aug 2005	13 Apr 2015			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
GILL, Sukhjeet Kaur RESIGNED	Secretary	28 Aug 2001	19 Aug 2005			66 Solent Road, West Hampstead, London, NW6 1TX
RYAN, Paul Antony RESIGNED	Secretary	10 Aug 1993	24 Aug 2001			13 Roderick Road, London, NW3 2NN
BINGHAM, Nicholas RESIGNED	Director		29 Nov 1997	United Kingdom	August 1943	Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
BLAKSTAD, Martin Frank RESIGNED	Director		10 Aug 1993		June 1957	63 Alfriston Road, London, SW11 6NR
CASTLE, Alan George RESIGNED	Director	19 Aug 2005	13 Apr 2015	Uk	May 1955	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
GILL, Sukhjeet Kaur RESIGNED	Director	02 Aug 2002	19 Aug 2005	United Kingdom	May 1971	66 Solent Road, West Hampstead, London, NW6 1TX
LEMBERGER, Kenneth RESIGNED	Director		30 Jun 2002		September 1946	4463 Vanalden Street, Tarzana, California Ca 91356, FOREIGN, Usa
MARSHALL, Jacqueline Louise RESIGNED	Director	31 Mar 2015	19 Dec 2024	England	May 1976	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
MCKELLAR, David Lester RESIGNED	Director		30 Jun 2000		March 1941	Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA
ROBERTSON, Antony Brian RESIGNED	Director	21 Nov 1994	29 May 2009	United Kingdom	September 1956	10 Coval Gardens, East Sheen, London, SW14 7DG
ROFFELL, Gary Raymond RESIGNED	Director	10 Aug 1993	30 Sep 1994		September 1953	2 Salthill Close, Uxbridge, Middlesex, UB8 1PZ

HOPGOOD, Darren Nigel ACTIVE
Role: Secretary
Appointed on: 13 Apr 2015
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

DAMON, James Paul ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: England
Date of birth: January 1976
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

HOPGOOD, Darren Nigel ACTIVE
Role: Director
Appointed on: 29 May 2009
Country of Residence: England
Date of birth: December 1977
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

BLAKSTAD, Martin Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1993
Address: 63 Alfriston Road, London, SW11 6NR

CASTLE, Alan George RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 13 Apr 2015
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

GILL, Sukhjeet Kaur RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 19 Aug 2005
Address: 66 Solent Road, West Hampstead, London, NW6 1TX

RYAN, Paul Antony RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 24 Aug 2001
Address: 13 Roderick Road, London, NW3 2NN

BINGHAM, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB

BLAKSTAD, Martin Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Date of birth: June 1957
Address: 63 Alfriston Road, London, SW11 6NR

CASTLE, Alan George RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 13 Apr 2015
Country of Residence: Uk
Date of birth: May 1955
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

GILL, Sukhjeet Kaur RESIGNED
Role: Director
Appointed on: 02 Aug 2002
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 66 Solent Road, West Hampstead, London, NW6 1TX

LEMBERGER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: September 1946
Address: 4463 Vanalden Street, Tarzana, California Ca 91356, FOREIGN, Usa

MARSHALL, Jacqueline Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: May 1976
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

MCKELLAR, David Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: March 1941
Address: Brackenbury Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8DA

ROBERTSON, Antony Brian RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 10 Coval Gardens, East Sheen, London, SW14 7DG

ROFFELL, Gary Raymond RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 30 Sep 1994
Date of birth: September 1953
Address: 2 Salthill Close, Uxbridge, Middlesex, UB8 1PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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