GOLDHAWK PRODUCTIONS LIMITED

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GOLDHAWK PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05592405

Incorporation date

13/10/2005

Size

Audited abridged

Contacts

Registered address

Registered address

Highland House, Mayflower Close, Eastleigh, Hampshire SO53 4ARCopy
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Latest events (Record since 25/10/2022)
dot icon17/11/2025
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Highland House Mayflower Close Eastleigh Hampshire SO53 4AR on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-16 with updates
dot icon30/09/2025
Audited abridged accounts made up to 2024-12-31
dot icon27/06/2025
Cessation of Conni Jonsson as a person with significant control on 2025-05-02
dot icon27/06/2025
Notification of Platform Media Holdings Limited as a person with significant control on 2025-05-02
dot icon28/04/2025
Memorandum and Articles of Association
dot icon28/04/2025
Change of share class name or designation
dot icon28/04/2025
Resolutions
dot icon28/04/2025
Particulars of variation of rights attached to shares
dot icon17/04/2025
Cessation of John Scott Dryden as a person with significant control on 2025-04-04
dot icon17/04/2025
Change of details for Mr Conni Jonsson as a person with significant control on 2025-04-04
dot icon28/02/2025
Termination of appointment of Staffan Rosell as a director on 2025-02-27
dot icon28/02/2025
Director's details changed for Mr Patrick Svensk on 2025-02-27
dot icon28/02/2025
Appointment of Mr Karl Jakob Åberg as a director on 2025-02-27
dot icon29/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon30/07/2024
Audited abridged accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon08/02/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon30/11/2022
Notification of Conni Jonsson as a person with significant control on 2022-11-25
dot icon29/11/2022
Unaudited abridged accounts made up to 2022-10-31
dot icon16/11/2022
Termination of appointment of Ayeesha Candida Dryden as a director on 2022-10-25
dot icon16/11/2022
Appointment of Mr Staffan Rosell as a director on 2022-10-25
dot icon16/11/2022
Appointment of Mr Patrick Svensk as a director on 2022-10-25
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon11/11/2022
Memorandum and Articles of Association
dot icon11/11/2022
Resolutions
dot icon25/10/2022
Resolutions
dot icon25/10/2022
Memorandum and Articles of Association
dot icon25/10/2022
Particulars of variation of rights attached to shares
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-13
dot icon25/10/2022
Confirmation statement made on 2022-10-13 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-35.31 % *

* during past year

Cash in Bank

£155,452.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
48.25K
-
0.00
240.29K
-
2022
2
109.12K
-
0.00
155.45K
-
2022
2
109.12K
-
0.00
155.45K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

109.12K £Ascended126.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.45K £Descended-35.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamburn, Maureen Dunlop
Director
13/10/2005 - 01/11/2005
28
Mckinnon, Karen Anne
Secretary
13/10/2005 - 01/11/2005
1
Dryden, Ayeesha Candida
Director
01/12/2013 - 25/10/2022
-
Svensk, Patrick
Director
25/10/2022 - Present
3
Scott Dryden, Clare
Secretary
01/11/2005 - Present
1

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About GOLDHAWK PRODUCTIONS LIMITED

GOLDHAWK PRODUCTIONS LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at Highland House, Mayflower Close, Eastleigh, Hampshire SO53 4AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDHAWK PRODUCTIONS LIMITED?

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GOLDHAWK PRODUCTIONS LIMITED is currently Active. It was registered on 13/10/2005 .

Where is GOLDHAWK PRODUCTIONS LIMITED located?

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GOLDHAWK PRODUCTIONS LIMITED is registered at Highland House, Mayflower Close, Eastleigh, Hampshire SO53 4AR.

What does GOLDHAWK PRODUCTIONS LIMITED do?

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

How many employees does GOLDHAWK PRODUCTIONS LIMITED have?

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GOLDHAWK PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for GOLDHAWK PRODUCTIONS LIMITED?

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The latest filing was on 17/11/2025: Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Highland House Mayflower Close Eastleigh Hampshire SO53 4AR on 2025-11-17.