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GOLDENEYE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldeneye Films Limited. The company was founded 9 years ago and was given the registration number 09280538. The firm's registered office is in LONDON. You can find them at 81 Great Portland Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GOLDENEYE FILMS LIMITED
Company Number:09280538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59113 - Television programme production activities
  • 63910 - News agency activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:81 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Su2b, Sering Ukay, Ampang, Kuala Lumpur, Malaysia, 68000

Director14 May 2017Active
587, T. Don Mazotti, Manzanares, Pilar, Argentina,

Director27 October 2014Active
C/O Drummond House 142, Chobham Road, Ascot, United Kingdom, SL5 0HU

Director27 October 2014Active

People with Significant Control

Ms Laurence Laura Helen Pereira De Mello
Notified on:27 October 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Argentina
Address:587, T. Don Manzotti, Pilar, Argentina,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-07-06Address

Change registered office address company with date old address new address.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-10-28Confirmation statement

Confirmation statement with updates.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-07-15Accounts

Accounts with accounts type dormant.

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2017-05-26Officers

Appoint person director company with name date.

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2017-03-24Officers

Change person director company with change date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-14Address

Change registered office address company with date old address new address.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-05-27Officers

Termination director company with name termination date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Incorporation

Incorporation company.

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