GOLDFINCH AUSTRALIA LIMITED
Active - Accounts Filed
General Information
NAME
GOLDFINCH AUSTRALIA LIMITED
COMPANY NUMBER
09011237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
25/04/2014
(10 years and 8 months old)
WEBSITE
goldfinchaustralia.com.au
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOLDFINCH AUSTRALIA 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 GOLDFINCH AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDFINCH AUSTRALIA 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 |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 115 Past: 79 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 143 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 157 Past: 168 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 17 Past: 97 |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Duncan Murray Reid (930664612) Appointed |
| 28/12/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 07/07/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Michael William Robertson (919640717) has left the board |
| 04/05/2020 | New Board Member Gary Michael Bell (925492905) Appointed |
| 12/04/2020 | New Accounts filed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211314) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (919664392) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211314) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (924530282) has left the board |
| 06/04/2019 | New Accounts filed |
| 06/03/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925541682) has left the board |
| 06/03/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 19/02/2019 | Caroline Jane Percy (910691450) has left the board |
| 19/02/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925541682) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | Emma Louise Greenfield (921353793) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530282) Appointed |
| 08/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Caroline Jane Percy (910691450) Appointed |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | Katherine Alison Bennetts (919406782) has left the board |
| 07/09/2016 | New Company Secretary Emma Louise Greenfield (921353793) Appointed |
| 02/06/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 13/04/2015 | New Company Secretary Sarah Cruickshank (919664392) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 08/04/2015 | Katherine Alison Bennetts (919641357) has left the board |
| 08/04/2015 | New Board Member Katherine Alison Bennetts (919406782) Appointed |
| 06/04/2015 | New Board Member Michael William Robertson (919640717) Appointed |
| 06/04/2015 | New Board Member Katherine Alison Bennetts (919641357) Appointed |
| 06/04/2015 | Kirsty Bell (918093435) has left the board |
| 27/03/2015 | Samantha Jane Tromans (913968821) has left the board |
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