GOLDIEVISION LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 8NF

Company number 03503498
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 40 WALSINGHAM ROAD, LONDON, E5 8NF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 8 . The most likely internet sites of GOLDIEVISION LIMITED are www.goldievision.co.uk, and www.goldievision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 6.6 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldievision Limited is a Private Limited Company. The company registration number is 03503498. Goldievision Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Goldievision Limited is 40 Walsingham Road London E5 8nf. . GOLD, Rosie is a Secretary of the company. GOLD, Leigh Justin is a Director of the company. Secretary GOLD, Leigh Justin has been resigned. Secretary GOLD, Mandy has been resigned. Secretary THOMAS, Rosie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GOLD, Sofia Shelia has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GOLD, Rosie
Appointed Date: 01 March 2011
Director
GOLD, Leigh Justin
Appointed Date: 25 February 2001
60 years old

Resigned Directors

Secretary
GOLD, Leigh Justin
Resigned: 02 March 2003
Appointed Date: 03 February 1998
Secretary
GOLD, Mandy
Resigned: 01 February 2010
Appointed Date: 02 March 2003
Secretary
THOMAS, Rosie
Resigned: 15 February 2011
Appointed Date: 15 February 2011
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
GOLD, Sofia Shelia
Resigned: 04 February 2003
Appointed Date: 03 February 1998
60 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Leigh Justin Gold
Notified on: 19 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDIEVISION LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 8
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 8
...
... and 67 more events
14 Dec 1998
Ad 03/02/98--------- £ si 8@1=8 £ ic 2/10
09 Feb 1998
Registered office changed on 09/02/98 from: 25 hill road theydon bois epping essex CM16 7LX
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
03 Feb 1998
Incorporation

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