GOLDHAWK PRODUCTIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 05592405
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Riverside House Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOLDHAWK PRODUCTIONS LIMITED are www.goldhawkproductions.co.uk, and www.goldhawk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Goldhawk Productions Limited is a Private Limited Company. The company registration number is 05592405. Goldhawk Productions Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Goldhawk Productions Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. The company`s financial liabilities are £1.25k. It is £-28.5k against last year. The cash in hand is £22.69k. It is £-32.8k against last year. And the total assets are £54.86k, which is £-37.06k against last year. SCOTT DRYDEN, Clare is a Secretary of the company. DRYDEN, Ayeesha Candida is a Director of the company. DRYDEN, John Scott is a Director of the company. Secretary MCKINNON, Karen Anne has been resigned. Director LAMBURN, Maureen Dunlop has been resigned. The company operates in "Television programme production activities".


goldhawk productions Key Finiance

LIABILITIES £1.25k
-96%
CASH £22.69k
-60%
TOTAL ASSETS £54.86k
-41%
All Financial Figures

Current Directors

Secretary
SCOTT DRYDEN, Clare
Appointed Date: 01 November 2005

Director
DRYDEN, Ayeesha Candida
Appointed Date: 01 December 2013
47 years old

Director
DRYDEN, John Scott
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
MCKINNON, Karen Anne
Resigned: 01 November 2005
Appointed Date: 13 October 2005

Director
LAMBURN, Maureen Dunlop
Resigned: 01 November 2005
Appointed Date: 13 October 2005
66 years old

Persons With Significant Control

Mr John Scott Dryden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDHAWK PRODUCTIONS LIMITED Events

25 Nov 2016
Registered office address changed from Riverside House Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 500

20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
30 Nov 2005
New director appointed
30 Nov 2005
New secretary appointed
18 Nov 2005
Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
17 Nov 2005
Director resigned
13 Oct 2005
Incorporation