GOLDHAWK PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GOLDHAWK PRODUCTIONS LIMITED
COMPANY NUMBER
05592405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/10/2005
(19 years and 2 months old)
WEBSITE
www.goldhawk.eu
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL4 8SB
Riverside House
3 Place Farm
Wheathampstead
St. Albans, Hertfordshire
AL4 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDHAWK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDHAWK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDHAWK PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2005 - Present (19 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2005 - Present (19 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2005 - Present (19 years and 2 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | Ayeesha Candida Dryden (918401017) has left the board |
| 18/11/2022 | New Board Member Patrick Svensk (930233912) Appointed |
| 18/11/2022 | New Board Member Staffan Rosell (930233884) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 09/01/2014 | Change in Reg. Office |
| 08/01/2014 | New Board Member Ayeesha Candida Dryden (918401017) Appointed |
| 02/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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