Company number 08705832
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 12 WILDWOOD GROVE, LONDON, NW3 7HU
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 12 Wildwood Grove London NW3 7HU on 12 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GOLDFINCH PICTURES LIMITED are www.goldfinchpictures.co.uk, and www.goldfinch-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Goldfinch Pictures Limited is a Private Limited Company.
The company registration number is 08705832. Goldfinch Pictures Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Goldfinch Pictures Limited is 12 Wildwood Grove London Nw3 7hu. . BELL, Kirsty is a Director of the company. Director NEWMAN, Joel has been resigned. Director NEWMAN, Joel has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Director
NEWMAN, Joel
Resigned: 26 October 2016
Appointed Date: 11 October 2016
74 years old
Director
NEWMAN, Joel
Resigned: 01 January 2016
Appointed Date: 25 September 2013
74 years old
Persons With Significant Control
Ms Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Joel Newman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony David Pins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
GOLDFINCH PICTURES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 12 Wildwood Grove London NW3 7HU on 12 January 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 6 more events
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
12 Jan 2014
Current accounting period shortened from 30 September 2014 to 30 April 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25