Goldfinch Productions Limited
Company Profile
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SmallGoldfinch Productions Limited
01235790•Private Limited With Share Capital
2 Canal Reach, London, N1C4DB
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Incorporated
01/12/1975
Company Age
50 years
Directors
3
Employees
—
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Goldfinch Productions Limited (01235790) is a private limited with share capital incorporated on 01/12/1975 (50 years old) and registered in london, N1C4DB. The company operates under SIC code 90030 - artistic creation.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 01/12/1975
N1C4DB
Financial Overview
Total Assets
£946.8K
Liabilities
£171.3K
Net Assets
£775.6K
Cash
£270.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:23-04-2025
Change Sail Address Company With New Address
Category:Address
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Address
Date:23-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Officers
Date:11-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Officers
Date:15-07-1999
Legacy
Category:Officers
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:12-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:11-03-1997
Legacy
Category:Address
Date:17-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:08-03-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1993
Legacy
Category:Annual Return
Date:10-03-1993
Legacy
Category:Annual Return
Date:20-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1992
Legacy
Category:Officers
Date:17-06-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/05/2024
Latest Accounts30/09/2023
Trading Addresses
2 Canal Reach, London, N1C4DBRegistered
88-90 Baker Street, London, W1U6TQ
Related Companies
10
Contact
02031769040
2 Canal Reach, London, N1C4DB