GOLDEN SPUR ENTERPRISES LTD.
BALDOCK GOLDEN SPUR FILMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6RZ

Company number 03731745
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 60 MERCIA ROAD, BALDOCK, HERTFORDSHIRE, SG7 6RZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities, 69202 - Bookkeeping activities, 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr. Trevor John Keates as a secretary on 25 July 2016. The most likely internet sites of GOLDEN SPUR ENTERPRISES LTD. are www.goldenspurenterprises.co.uk, and www.golden-spur-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Golden Spur Enterprises Ltd is a Private Limited Company. The company registration number is 03731745. Golden Spur Enterprises Ltd has been working since 12 March 1999. The present status of the company is Active. The registered address of Golden Spur Enterprises Ltd is 60 Mercia Road Baldock Hertfordshire Sg7 6rz. . KEATES, Trevor John is a Secretary of the company. AYRES, Jennifer is a Director of the company. KEATES, Trevor John is a Director of the company. Secretary KING, Penelope Ann has been resigned. Secretary MCFADDEN, Cherry Anne has been resigned. Secretary WEEDEN, Andrew Richard has been resigned. Director MCFADDEN, Paul has been resigned. Director WEEDEN, Helen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KEATES, Trevor John
Appointed Date: 25 July 2016
Director
AYRES, Jennifer
Appointed Date: 28 November 2014
45 years old
Director
KEATES, Trevor John
Appointed Date: 24 June 2003
77 years old

Resigned Directors

Secretary
KING, Penelope Ann
Resigned: 25 July 2016
Appointed Date: 31 July 1999
Secretary
MCFADDEN, Cherry Anne
Resigned: 31 July 1999
Appointed Date: 12 March 1999
Secretary
WEEDEN, Andrew Richard
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
MCFADDEN, Paul
Resigned: 24 June 2003
Appointed Date: 12 March 1999
53 years old
Director
WEEDEN, Helen
Resigned: 12 March 1999
Appointed Date: 12 March 1999
50 years old

Persons With Significant Control

Mr Trevor John Keates
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Ayres
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN SPUR ENTERPRISES LTD. Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr. Trevor John Keates as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Penelope Ann King as a secretary on 25 July 2016
25 Mar 2016
Company name changed golden spur films LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 51 more events
15 Apr 1999
New secretary appointed
15 Apr 1999
New director appointed
15 Apr 1999
Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1999
Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1999
Incorporation

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