GOLDFINCH PERFORMANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goldfinch Performance Limited. The company was founded 10 years ago and was given the registration number 08736302. The firm's registered office is in SELBY. You can find them at Highfield Grange Studios, Bubeith, Selby, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | GOLDFINCH PERFORMANCE LIMITED |
|---|
| Company Number | : | 08736302 |
|---|
| 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 | : | 30 October 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
|
|---|
Office Address & Contact
| Registered Address | : | Highfield Grange Studios, Bubeith, Selby, England, YO8 6DP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Highfield Grange Studios, Bubeith, Selby, England, YO8 6DP | Director | 17 October 2013 | Active |
| Highfield Grange Studios, Bubeith, Selby, England, YO8 6DP | Director | 03 April 2017 | Active |
People with Significant Control
| Mr Andrew Richard Nicholson |
| Notified on | : | 30 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Highfield Grange Studios, Bubeith, Selby, England, YO8 6DP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Kirsty Bell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Nyman Libson Paul, 124 Finchley Road, London, England, NW3 5JS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Fdc Distribution Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Green Screen Studios, Highfield, 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
|
|---|
| Torlesse Enterprises Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 404 Westgate Apartments, Leeman Road, York, England, YO26 4ZP |
|---|
| 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, Bubeith, 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)