DAISY GOODWIN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03467609

Incorporation date

18/11/1997

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

10/03/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (6 pages)

09/03/2026

Director's details changed for Marcus Thomas Wilford on 1997-11-18

View PDF (1 pages)

09/03/2026

Secretary's details changed for Marcus Thomas Wilford on 1997-11-18

View PDF (1 pages)

14/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

28/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

13/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

25/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

14/11/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

28/08/2019

Previous accounting period shortened from 2018-11-29 to 2018-11-28

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

20/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

03/12/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

13/11/2015

Director's details changed for Marcus Thomas Wilford on 2015-11-13

View PDF (2 pages)

27/08/2015

Previous accounting period shortened from 2014-11-30 to 2014-11-29

View PDF (1 pages)

13/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

24/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/03/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

26/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

02/03/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

20/11/2006

Registered office changed on 20/11/06 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

22/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

25/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

02/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

24/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

07/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

28/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

14/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

27/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

26/01/2000

Registered office changed on 26/01/00 from: 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

26/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

10/12/1998

Return made up to 18/11/98; full list of members

View PDF (6 pages)

17/09/1998

Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

11/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
216.80K
-
0.00
243.36K
-

2022
3
136.85K
-
0.00
65.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/1997 - 18/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/11/1997 - 18/11/1997	67500
Wilford, Marcus Thomas	Director	18/11/1997 - Present	1
Goodwin, Daisy Georgia	Director	18/11/1997 - Present	6
Wilford, Marcus Thomas	Secretary	18/11/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About DAISY GOODWIN PRODUCTIONS LIMITED

DAISY GOODWIN PRODUCTIONS LIMITED is an(a) Active company incorporated on 18/11/1997 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAISY GOODWIN PRODUCTIONS LIMITED?

DAISY GOODWIN PRODUCTIONS LIMITED is currently Active. It was registered on 18/11/1997 .

Where is DAISY GOODWIN PRODUCTIONS LIMITED located?

DAISY GOODWIN PRODUCTIONS LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does DAISY GOODWIN PRODUCTIONS LIMITED do?

DAISY GOODWIN PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DAISY GOODWIN PRODUCTIONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2025-11-11 with updates.