GOLDFINCH PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0BQ

Company number 08736302
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, 17 ST. ANNES COURT, LONDON, ENGLAND, W1F 0BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 14 February 2017; Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 1,500 . The most likely internet sites of GOLDFINCH PERFORMANCE LIMITED are www.goldfinchperformance.co.uk, and www.goldfinch-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Goldfinch Performance Limited is a Private Limited Company. The company registration number is 08736302. Goldfinch Performance Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Goldfinch Performance Limited is 2nd Floor 17 St Annes Court London England W1f 0bq. . BELL, Kirsty is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BELL, Kirsty
Appointed Date: 17 October 2013
59 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 Alan Richard Latham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Torlesse Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fdc Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDFINCH PERFORMANCE LIMITED Events

14 Feb 2017
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 2nd Floor 17 st. Annes Court London W1F 0BQ on 14 February 2017
03 Jan 2017
Confirmation statement made on 17 October 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,500
31 May 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 2

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