Goldhawk Productions Limited

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Goldhawk Productions Limited

05592405•Private Limited With Share Capital

Highland House Mayflower Close, Eastleigh, Hampshire, SO534AR
WebsiteEmail07764964198

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Incorporated

13/10/2005

Company Age

20 years

Directors

4

Employees

3

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Goldhawk Productions Limited (05592405) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in hampshire, SO534AR. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 13/10/2005
SO534AR
3 employees

Financial Overview

Total Assets

£405.2K

Liabilities

£264.7K

Net Assets

£140.5K

Est. Turnover

£1.92M

AI Estimated
Unreported
Cash

£355.5K

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
J
john scott dryden
director
P
patrick svensk
director
K
karl jakob aberg
director

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Capital Cancellation Shares
Category:Capital
Date:25-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Officers
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:13-10-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Highland House, Mayflower Close, Chandler'S Ford, Eastleigh, SO534ARRegistered
Riverside House 1 Place Farm, Wheathampstead, St Albans, Hertfordshire, AL48SB

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Contact

07764964198
website@goldhawk.eu
goldhawk.eu
Highland House Mayflower Close, Eastleigh, Hampshire, SO534AR