GOLDEN SQUARE PICTURES LIMITED
Company details
- Registered name
- GOLDEN SQUARE PICTURES LIMITED
- Company number
- 02486672
- Registered office
- 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1990
- Status
- Active
- Age
- 36 years
- Previous names
- 1D3D LIMITED (to 23 May 2015) · PUDSEY FILMS LIMITED (to 23 May 2015) · BONNIE FILMS LIMITED (to 23 May 2015) · BROMPTON PICTURES LIMITED (to 23 May 2015)
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 5 names: 1D3D LIMITED, PUDSEY FILMS LIMITED, BONNIE FILMS LIMITED, BROMPTON PICTURES LIMITED.
- A person with significant control here also controls 27 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2026 | Person with significant control ceased | Point Productions Limited | — |
| 26/01/2026 | Person with significant control added | — | Columbia Pictures Corporation Limited |
| 06/04/2016 | Person with significant control added | — | Point Productions Limited |
| 23/05/2015 | Registered name changed | BROMPTON PICTURES LIMITED | BONNIE FILMS LIMITED |
| 23/05/2015 | Registered name changed | BONNIE FILMS LIMITED | PUDSEY FILMS LIMITED |
| 23/05/2015 | Registered name changed | PUDSEY FILMS LIMITED | 1D3D LIMITED |
| 23/05/2015 | Registered name changed | 1D3D LIMITED | GOLDEN SQUARE PICTURES LIMITED |
Documents for GOLDEN SQUARE PICTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GOLDEN SQUARE PICTURES LIMITED (02486672)
GOLDEN SQUARE PICTURES LIMITED is a private limited company incorporated on 29 March 1990 and registered in the United Kingdom under company number 02486672. Its registered office is at 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Columbia Pictures Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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