About

Registered Number: 05592405
Date of Incorporation: 13/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB,

 

Having been setup in 2005, Goldhawk Productions Ltd are based in St. Albans, it has a status of "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRYDEN, Ayeesha Candida 01 December 2013 - 1
DRYDEN, John Scott 01 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 30 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 April 2017
AD01 - Change of registered office address 25 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 May 2015
SH01 - Return of Allotment of shares 08 May 2015
SH01 - Return of Allotment of shares 01 May 2015
CH01 - Change of particulars for director 06 March 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 31 October 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 07 January 2014
AD01 - Change of registered office address 07 January 2014
AP01 - Appointment of director 06 January 2014
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 16 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 19 October 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.