UKBizDB.co.uk

GOLDFINCH COMPLETION LIMITED

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

This company is commonly known as Goldfinch Completion Limited. The company was founded 10 years ago and was given the registration number 08736342. The firm's registered office is in SELBY. You can find them at Highfield Grange Studios, Bubwith, Selby, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:GOLDFINCH COMPLETION LIMITED
Company Number:08736342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:29 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gsp Studios, Highfield Grange, Bubwith, Selby, England, YO8 6DP

Director01 August 2016Active
Gsp Studios, Highfield Grange, Selby, England, YO8 6DP

Director27 July 2016Active
Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP

Director17 October 2013Active

People with Significant Control

Mrs Kirsty Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:12, Wildwood Grove, London, England, NW3 7HU
Nature of control:
  • Significant influence or control
Mr Geoffrey Iles
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Richard Latham
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-15Gazette

Gazette notice compulsory.

Download
2023-03-16Gazette

Gazette filings brought up to date.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-06-09Gazette

Gazette filings brought up to date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Change account reference date company current shortened.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Resolution

Resolution.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-08-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-30Gazette

Gazette filings brought up to date.

Download
2020-05-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-28Dissolution

Dissolved compulsory strike off suspended.

Download
2019-10-09Address

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

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Address

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

Download

Copyright © 2024. All rights reserved.