Golden Square Pictures Limited

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Micro

Golden Square Pictures Limited

02486672•Private Limited With Share Capital

12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG

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Incorporated

29/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Golden Square Pictures Limited (02486672) is a private limited with share capital incorporated on 29/03/1990 (36 years old) and registered in london, W21DG. The company operates under SIC code 59111 and is classified as Micro.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 29/03/1990
W21DG

Financial Overview

Total Assets

£1.01M

Liabilities

£230.3K

Net Assets

£782.3K

Turnover

£145.7K

Cash

£8.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
darren nigel hopgood
director
J
james paul damon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Miscellaneous
Category:Miscellaneous
Date:22-07-2015
Auditors Resignation Company
Category:Auditors
Date:10-07-2015
Resolution
Category:Resolution
Date:23-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Mortgage
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Auditors Resignation Company
Category:Auditors
Date:05-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:23-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1999
Legacy
Category:Officers
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:12-01-1999
Auditors Resignation Company
Category:Auditors
Date:30-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

12Th Floor, Brunel Building, 2 Canalside Walk, London, W2 1Dg, W21DGRegistered

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Contact

12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG