Menna Overview

Here’s a quick overview of GOLDHAWK PRODUCTIONS LIMITED 👀 — a St. Albans based business that started in 2005.

GOLDHAWK PRODUCTIONS LIMITED

  • Company statusactive
  • Company No05592405
  • Age20 years 9 months Incorporated 13 October 2005
  • Officers4

Address

Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

GOLDHAWK PRODUCTIONS LIMITED is an active company incorporated on 13 October 2005 and based in St. Albans, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 27 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 27 Jun 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 28 Apr 2025

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Resolution

1 Year Ago on 28 Apr 2025

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Capital Name Of Class Of Shares

1 Year Ago on 28 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 28 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 17 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Audited Abridged

2 Years Ago on 30 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 09 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 16 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Nov 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 16 Nov 2022

face
Termination Director Company With Name Termination Date

3 Years Ago on 16 Nov 2022

gavel
Resolution

3 Years Ago on 11 Nov 2022

enterprise
Memorandum Articles

3 Years Ago on 11 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 25 Oct 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SCOTT DRYDEN, Claresecretary 01 Nov 2005
DRYDEN, John Scottdirector Aug 196401 Nov 2005
SVENSK, Patrickdirector Jul 196625 Oct 2022
ÅBERG, Karl Jakobdirector Nov 199027 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Platform Media Holdings Limited 02 May 2025
Mr Conni Jonsson Jul 196025 Nov 2022
Mr John Scott Dryden Aug 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.