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GOLDFINCH PICTURES LIMITED

Company number 08705832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 26,695
12 Feb 2018 AP01 Appointment of Mr Phil Mckenzie as a director on 30 January 2018
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
19 Sep 2017 PSC07 Cessation of Joel Newman as a person with significant control on 1 December 2016
19 Sep 2017 PSC07 Cessation of Anthony David Pins as a person with significant control on 1 December 2016
19 Sep 2017 AD01 Registered office address changed from 12 Wildwood Grove London NW3 7HU to Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ on 19 September 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 23,902
26 May 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 22,206
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 12 Wildwood Grove London NW3 7HU on 12 January 2017
12 Jan 2017 ANNOTATION Rectified The form TM01 was removed from the public register on 08/03/2017 as it was factually inaccurate or derived from something factually inaccurate.
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 CS01 Confirmation statement made on 25 September 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Joel Newman as a director on 26 October 2016
11 Oct 2016 AP01 Appointment of Mr Joel Newman as a director on 11 October 2016
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 17,510
04 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 16,563
01 Apr 2016 TM01 Termination of appointment of Joel Newman as a director on 1 January 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 13,985