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Goldhawk Productions Limited

Goldhawk Productions Limited is an active company incorporated on 13 October 2005 with the registered office located in St. Albans, Hertfordshire. Goldhawk Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05592405
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
England
Same address for the past 7 years
Telephone
07764964198
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Chairman • Swedish • Lives in Sweden • Born in Jul 1966
Director • Chairman • Swedish • Lives in Sweden • Born in Apr 1963
Director • Radio Producer • British • Lives in England • Born in Aug 1964
Director • Swedish • Lives in Sweden • Born in Nov 1990
Secretary • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Village Shop Limited
Mr John Scott Dryden is a mutual person.
Active
Bonilla Crisps UK Limited
Mrs Clare Scott Dryden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£355.49K
Increased by £23.81K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£405.15K
Increased by £8.49K (+2%)
Total Liabilities
-£264.67K
Decreased by £3.32K (-1%)
Net Assets
£140.48K
Increased by £11.81K (+9%)
Debt Ratio (%)
65%
Decreased by 2.24% (-3%)
Latest Activity
Abridged Accounts Submitted
27 Days Ago on 30 Sep 2025
Platform Media Holdings Limited (PSC) Appointed
5 Months Ago on 2 May 2025
Conni Jonsson (PSC) Resigned
5 Months Ago on 2 May 2025
Mr Conni Jonsson (PSC) Details Changed
6 Months Ago on 4 Apr 2025
John Scott Dryden (PSC) Resigned
6 Months Ago on 4 Apr 2025
Mr Karl Jakob Åberg Appointed
8 Months Ago on 27 Feb 2025
Mr Patrick Svensk Details Changed
8 Months Ago on 27 Feb 2025
Staffan Rosell Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Platform Media Holdings Limited as a person with significant control on 2 May 2025
Submitted on 27 Jun 2025
Cessation of Conni Jonsson as a person with significant control on 2 May 2025
Submitted on 27 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of details for Mr Conni Jonsson as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of John Scott Dryden as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Patrick Svensk on 27 February 2025
Submitted on 28 Feb 2025
Repayment History
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