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Goldfinch Productions Limited

Goldfinch Productions Limited is an active company incorporated on 1 December 1975 with the registered office located in . Goldfinch Productions Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01235790
Private limited company
Age
49 years
Incorporated 1 December 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
020 31769040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • Musician • British • Lives in England • Born in Aug 1951
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Queen Music Limited
John Richard Deacon, Timothy William Major, and 1 more are mutual people.
Active
Goose Productions Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Duck Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Mercury Songs Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Demerged Holdco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Mercury Songs Demerged Holdco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Queen Productions Limited
John Richard Deacon and Charles Henry Stanford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£437.88K
Increased by £31.31K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £288.4K (+26%)
Total Liabilities
-£189.15K
Decreased by £474.06K (-71%)
Net Assets
£1.22M
Increased by £762.45K (+165%)
Debt Ratio (%)
13%
Decreased by 45.56% (-77%)
Latest Activity
Mr Timothy William Major Details Changed
3 Months Ago on 16 Jul 2025
Accounting Period Extended
4 Months Ago on 23 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 23 Apr 2025
Inspection Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Rock Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
John Richard Deacon (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Lester Kenneth Dales Resigned
1 Year 4 Months Ago on 26 Jun 2024
Veronica Agnes Deacon Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 23 Jun 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 26 Mar 2025
Cessation of John Richard Deacon as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Appointment of Mr Timothy William Major as a director on 26 June 2024
Submitted on 10 Jul 2024
Termination of appointment of John Richard Deacon as a director on 26 June 2024
Submitted on 10 Jul 2024
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
Submitted on 10 Jul 2024
Repayment History
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