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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 19 years ago.
Status
Active
Active since incorporation
Company No
05592405
Private limited company
Age
19 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 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
England
Same address for the past 6 years
Telephone
07764964198
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Nov 1990
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£331.68K
Increased by £176.23K (+113%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£396.66K
Increased by £180.7K (+84%)
Total Liabilities
-£267.99K
Increased by £161.15K (+151%)
Net Assets
£128.67K
Increased by £19.55K (+18%)
Debt Ratio (%)
68%
Increased by 18.09% (+37%)
Latest Activity
Platform Media Holdings Limited (PSC) Appointed
4 Months Ago on 2 May 2025
Conni Jonsson (PSC) Resigned
4 Months Ago on 2 May 2025
Mr Conni Jonsson (PSC) Details Changed
5 Months Ago on 4 Apr 2025
John Scott Dryden (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Karl Jakob Åberg Appointed
6 Months Ago on 27 Feb 2025
Mr Patrick Svensk Details Changed
6 Months Ago on 27 Feb 2025
Staffan Rosell Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
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
Appointment of Mr Karl Jakob Åberg as a director on 27 February 2025
Submitted on 28 Feb 2025
Repayment History
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