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Company Information for

COLUMBIA PICTURES HOLDINGS ARABIA LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07206861
Private Limited Company
Liquidation

Company Overview

About Columbia Pictures Holdings Arabia Ltd
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED was founded on 2010-03-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Columbia Pictures Holdings Arabia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1F
 
Previous Names
DWSCO 3023 LIMITED26/05/2010
Filing Information
Company Number 07206861
Company ID Number 07206861
Date formed 2010-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
Last Datalog update: 2018-04-05 17:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBIA PICTURES HOLDINGS ARABIA LIMITED

Company Officers of COLUMBIA PICTURES HOLDINGS ARABIA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PARSONS
Company Secretary 2015-04-08
MARK ROY FORRESTER
Director 2014-08-18
RICHARD JOHN PARSONS
Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA GRANDY CUNNINGHAM
Director 2012-05-04 2016-01-22
ALAN GEORGE CASTLE
Company Secretary 2011-10-26 2015-04-08
MELANIE VICTORIA NEWLANDS
Director 2011-05-06 2014-08-27
MICHAEL ANTHONY MORLEY
Director 2010-05-20 2012-03-28
SNR DENTON SECRETARIES LIMITED
Company Secretary 2010-03-29 2010-05-20
DWS DIRECTORS LTD
Director 2010-03-29 2010-05-20
ANDREW DAVID HARRIS
Director 2010-03-29 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PARSONS STELLIFY MEDIA (NI) LTD Director 2018-04-17 CURRENT 2014-02-10 Active
RICHARD JOHN PARSONS VICTORY TELEVISION LIMITED Director 2017-10-17 CURRENT 2011-01-12 Active - Proposal to Strike off
RICHARD JOHN PARSONS SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2017-09-08 CURRENT 1992-06-01 Active
RICHARD JOHN PARSONS GOGGLEBOX ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2007-09-07 Active
RICHARD JOHN PARSONS LEFT BANK PICTURES LTD. Director 2016-01-22 CURRENT 2006-11-01 Active
RICHARD JOHN PARSONS HUMAN MEDIA LTD Director 2016-01-22 CURRENT 2005-07-12 Active
RICHARD JOHN PARSONS CILL HOLDINGS LIMITED Director 2016-01-21 CURRENT 1996-08-30 Dissolved 2018-05-09
RICHARD JOHN PARSONS 2WAYTRAFFIC UK LIMITED Director 2016-01-21 CURRENT 2007-05-21 Active
RICHARD JOHN PARSONS ELECTRIC RAY LIMITED Director 2015-12-17 CURRENT 2013-07-11 Active
RICHARD JOHN PARSONS SILVER RIVER MUSIC LIMITED Director 2014-12-23 CURRENT 2005-09-16 Dissolved 2016-03-22
RICHARD JOHN PARSONS SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2014-11-07 CURRENT 1996-08-09 Active
RICHARD JOHN PARSONS RJP ADVISORY LTD Director 2012-05-08 CURRENT 2012-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-06AD02SAIL ADDRESS CREATED
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 25 GOLDEN SQUARE LONDON W1F 9LU
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-044.70DECLARATION OF SOLVENCY
2017-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-14GAZ1FIRST GAZETTE
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04SH0120/10/16 STATEMENT OF CAPITAL GBP 2.00
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0129/03/16 FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR RICHARD JOHN PARSONS
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA CUNNINGHAM
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0129/03/15 FULL LIST
2015-04-09AP03SECRETARY APPOINTED MR RICHARD JOHN PARSONS
2015-04-09TM02APPOINTMENT TERMINATED, SECRETARY ALAN CASTLE
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE NEWLANDS
2014-08-18AP01DIRECTOR APPOINTED MR MARK ROY FORRESTER
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0129/03/14 FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA GRANDY CUNNINGHAM / 04/07/2013
2013-04-04AR0129/03/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA GRANDY CUNNINGHAM / 03/04/2013
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AP01DIRECTOR APPOINTED DONNA GRANDY CUNNINGHAM
2012-04-20AR0129/03/12 FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS
2011-11-07AP03SECRETARY APPOINTED ALAN GEORGE CASTLE
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AP01DIRECTOR APPOINTED MELANIE VICTORIA NEWLANDS
2011-04-11AR0129/03/11 FULL LIST
2010-07-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY MORLEY
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED
2010-05-26RES15CHANGE OF NAME 20/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED DWSCO 3023 LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to COLUMBIA PICTURES HOLDINGS ARABIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLUMBIA PICTURES HOLDINGS ARABIA LIMITED

Intangible Assets
Patents
We have not found any records of COLUMBIA PICTURES HOLDINGS ARABIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
Trademarks
We have not found any records of COLUMBIA PICTURES HOLDINGS ARABIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBIA PICTURES HOLDINGS ARABIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as COLUMBIA PICTURES HOLDINGS ARABIA LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where COLUMBIA PICTURES HOLDINGS ARABIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event TypeNotices to Creditors
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
The following written resolutions were passed on 16 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Initiating party Event Type
Defending partyCOLUMBIA PICTURES HOLDINGS ARABIA LIMITEDEvent Date2017-03-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 05 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 16 March 2017 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Richard Barker , (IP No. 17150) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 5814. Alternative contact: Daniel Butcher. Ag GF123065
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLUMBIA PICTURES HOLDINGS ARABIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLUMBIA PICTURES HOLDINGS ARABIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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