Columbia Pictures Corporation Limited
Company 00242372 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Paul Damon Director · appointed 2024
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Ian Michael George Director · appointed 2017
- Rhona Anne O'Shea Director · appointed 2018
- Mark Jonathan Young Director · appointed 2018
- Garvie, Wayne Fernley, Dr Director · appointed 2017
Directors past 6 years
- Ian Michael George Director · appointed 2017
- Rhona Anne O'Shea Director · appointed 2018
- Mark Jonathan Young Director · appointed 2018
- Garvie, Wayne Fernley, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Rhona Anne O'Shea Director · appointed 2018
- Mark Jonathan Young Director · appointed 2018
Portfolio (4)
- James Paul Damon Director · appointed 2024
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Ian Michael George Director · appointed 2017
- Garvie, Wayne Fernley, Dr Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Silvergate PPL Limited 2 shared directors
- Silvergate Media Limited 2 shared directors
- Silvergate BP Bidco Limited 2 shared directors
Connected through a shared director
- Filmbank Distributors Limited 1 shared director
- 19 Entertainment Limited 1 shared director
- Golden Square Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00242372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1929 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sony Corporate Services Europe Limited ceased 2019-10-11
75-100% shares, 75-100% voting · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sony Pictures Home Entertainment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - AXN Northern Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Filmbank Distributors Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Step Topco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07405262
75-100% shares, 75-100% voting · notified 2016-04-06 - Point Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cill Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Colgems Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 2Waytraffic UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Eastern European Holdings LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - 05514968
75-100% shares, 75-100% voting · notified 2016-04-06 - Sony Pictures Television Production UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sony Pictures Television UK Rights Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - Stellify Media (NI) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - Victory Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Human Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Electric RAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 10508324
75-100% shares, 75-100% voting · notified 2017-02-15 - AXN Europe Limited
75-100% shares, 75-100% voting · notified 2017-04-01 - 11217120
75-100% shares, 75-100% voting · notified 2018-06-22 - Silvergate BP Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Silvergate Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Silvergate Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 - HOT Sauce Pictures Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-28 - Silvergate Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 - Rose Line Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Waveland Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Golden Square Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 - Vampire Squid Productions Limited ceased 2025-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Cable Direct Media Holdings Limited ceased 2021-12-17
50-75% shares, 50-75% voting · notified 2018-07-01 - Narrative Entertainment UK Limited ceased 2021-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Whisper Films Limited ceased 2026-03-04
25-50% shares, 50-75% voting, appoints directors · notified 2025-10-16
Officers (38)
- James Paul Damon Director · appointed 2024
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Rhona Anne O'Shea Director · appointed 2018
- Mark Jonathan Young Director · appointed 2018
- Ian Michael George Director · appointed 2017
- Garvie, Wayne Fernley, Dr Director · appointed 2017
- Darren Nigel Hopgood Secretary · appointed 2015
Show 31 former officers
- Jacqueline Louise Marshall Director · appointed 2018 · resigned 2024
- John Rossiter Director · appointed 2018 · resigned 2021
- Aodan Ninian Coburn Director · appointed 2016 · resigned 2018
- Karen Elizabeth Marsh Director · appointed 2016 · resigned 2018
- Andrea Lynn Wong Director · appointed 2016 · resigned 2017
- Lyle Bainbridge Stewart Director · appointed 2016 · resigned 2018
- Angel Orengo Director · appointed 2015 · resigned 2018
- Michael Anthony Wald Director · appointed 2013 · resigned 2015
- Steven Paul O'Dell Director · appointed 2011 · resigned 2016
- Rory Eugene Bruer Director · appointed 2011 · resigned 2016
- Robin Russell Director · appointed 2009 · resigned 2011
- Alan George Castle Secretary · appointed 2009 · resigned 2015
- Peter Taylor Director · appointed 2006 · resigned 2017
- Paul Donald Smith Director · appointed 2002 · resigned 2008
- Jeffrey Vincent Blake Director · appointed 2000 · resigned 2014
- Mark Lewis Zucker Director · appointed 2000 · resigned 2011
- Richard Maurice Napper Director · appointed 1999 · resigned 2006
- John Barry Mcmahon Director · appointed 1998 · resigned 2005
- Alan Keith Pritchard Director · appointed 1997 · resigned 2003
- Duncan Cameron Clark Director · appointed 1996 · resigned 2000
- Carmen Menegazzi Director · appointed 1995 · resigned 1999
- Antony Brian Robertson Secretary · appointed 1994 · resigned 2009
- William Joseph Chardavoyne Director · appointed 1994 · resigned 1998
- Stephen Anthony Manne Director · appointed 1994 · resigned 2002
- Paul Antony Ryan Secretary · appointed 1993 · resigned 1997
- Gary Raymond Roffell Director · appointed 1993 · resigned 1994
- Nicholas Bingham Director · resigned 1997
- David Lester Mckellar Director · resigned 2000
- Blakstad, Martin Frank, Mr. Secretary · resigned 1993
- Edward Shugrue Director · resigned 1996
- Edward James Katz Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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