Menna Overview
Here’s a quick overview of GOLDFINCH PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.
GOLDFINCH PRODUCTIONS LIMITED
- Company statusactive
- Company No01235790
- Age50 years 7 months Incorporated 1 December 1975
- Officers2
Address
2 Canal Reach, London, N1C 4DB, England
GOLDFINCH PRODUCTIONS LIMITED is an active company incorporated on 1 December 1975 and based in London, England. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 23 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Timothy William | director | Oct 1980 | 26 Jun 2024 |
| STANFORD, Charles Henry | director | Nov 1969 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Bidco Limited | 26 Jun 2024 | |
| Mr John Richard Deacon | Aug 1951 | 06 Apr 2016 |
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MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MAJOR, Timothy William, GLOVER, Julie Ann, DEACON, John Richard are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry, GLOVER, Julie Ann, DEACON, John Richard are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry, DEACON, John Richard are mutual persons.
STANFORD, Charles Henry, GLOVER, Julie Ann, DEACON, John Richard are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry, GLOVER, Julie Ann, DEACON, John Richard are mutual persons.
STANFORD, Charles Henry, DEACON, John Richard are mutual persons.
STANFORD, Charles Henry are mutual persons.
CHANT, Peter John, GLOVER, Julie Ann are mutual persons.
CHANT, Peter John are mutual persons.
CHANT, Peter John are mutual persons.
CHANT, Peter John, GLOVER, Julie Ann are mutual persons.
CHANT, Peter John are mutual persons.
CHANT, Peter John are mutual persons.
DUCK DEMERGED HOLDCO LIMITED
MAJOR, Timothy William are mutual persons.
DUCK ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
NIGHTJAR ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MERCURY SONGS ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
CAMPBELTOWN WAY FALMOUTH MANAGEMENT LIMITED
CHANT, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of GOLDFINCH PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.