GOLDFINCH PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 23/06/2523 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 23/04/2523 April 2025 | Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 27/03/2527 March 2025 | Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 16/01/2516 January 2025 | Cessation of John Richard Deacon as a person with significant control on 2024-06-26 |
| 16/01/2516 January 2025 | Notification of Rock Bidco Limited as a person with significant control on 2024-06-26 |
| 10/07/2410 July 2024 | Termination of appointment of Veronica Agnes Deacon as a director on 2024-06-26 |
| 10/07/2410 July 2024 | Appointment of Mr Charles Henry Stanford as a director on 2024-06-26 |
| 10/07/2410 July 2024 | Termination of appointment of John Richard Deacon as a director on 2024-06-26 |
| 10/07/2410 July 2024 | Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 2 Canal Reach London N1C 4DB on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Lester Kenneth Dales as a secretary on 2024-06-26 |
| 10/07/2410 July 2024 | Appointment of Mr Timothy William Major as a director on 2024-06-26 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MR LESTER KENNETH DALES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER CHANT |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHANT / 01/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEACON / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA AGNES DEACON / 02/03/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE MILL MILL LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9QT |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 46 PEMBRIDGE ROAD LONDON W11 3HN |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | Accounts for a medium company made up to 1993-09-30 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | Accounts for a medium company made up to 1993-09-30 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | Accounts for a small company made up to 1992-09-30 |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/07/9314 July 1993 | Accounts for a small company made up to 1992-09-30 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | Accounts for a small company made up to 1991-09-30 |
| 16/02/9216 February 1992 | Accounts for a small company made up to 1991-09-30 |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | Full accounts made up to 1990-09-30 |
| 16/05/9116 May 1991 | Full accounts made up to 1990-09-30 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 30/05/9030 May 1990 | Full accounts made up to 1989-09-30 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/05/9030 May 1990 | Full accounts made up to 1989-09-30 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | Full accounts made up to 1988-09-30 |
| 14/08/8914 August 1989 | Full accounts made up to 1988-09-30 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/10/8824 October 1988 | Full accounts made up to 1987-09-30 |
| 24/10/8824 October 1988 | Full accounts made up to 1987-09-30 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON |
| 12/10/8712 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | Full accounts made up to 1986-09-30 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/10/871 October 1987 | Full accounts made up to 1986-09-30 |
| 14/09/8714 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 46 PEMBRIDGE ROAD LONDPN W11 3HN |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6DW |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 16/12/8616 December 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/06/8626 June 1986 | Full accounts made up to 1985-09-30 |
| 26/06/8626 June 1986 | Full accounts made up to 1985-09-30 |
| 01/12/751 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company