GOLDFINCH PRODUCTIONS LIMITED

Overview

Company Name	GOLDFINCH PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01235790
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDFINCH PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is GOLDFINCH PRODUCTIONS LIMITED located?

Registered Office Address	2 Canal Reach N1C 4DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDFINCH PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GOLDFINCH PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for GOLDFINCH PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Director's details changed for Mr Timothy William Major on Jul 16, 2025	2 pages	CH01

Jun 23, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Apr 23, 2025	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Mar 27, 2025	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Mar 26, 2025	Confirmation statement made on Mar 02, 2025 with updates	4 pages	CS01

Jan 16, 2025	Notification of Rock Bidco Limited as a person with significant control on Jun 26, 2024	2 pages	PSC02

Jan 16, 2025	Cessation of John Richard Deacon as a person with significant control on Jun 26, 2024	1 pages	PSC07

Jul 10, 2024	Registered office address changed from 88-90 Baker Street London W1U 6TQ England to 2 Canal Reach London N1C 4DB on Jul 10, 2024	1 pages	AD01

Jul 10, 2024	Termination of appointment of Lester Kenneth Dales as a secretary on Jun 26, 2024	1 pages	TM02

Jul 10, 2024	Termination of appointment of Veronica Agnes Deacon as a director on Jun 26, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr Charles Henry Stanford as a director on Jun 26, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of John Richard Deacon as a director on Jun 26, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr Timothy William Major as a director on Jun 26, 2024	2 pages	AP01

May 20, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Apr 01, 2021	Change of details for Mr John Deacon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 01, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Registered office address changed from 88-90 Baker Street 88-90 Baker Street London W1U 6TQ England to 88-90 Baker Street London W1U 6TQ on Apr 01, 2021	1 pages	AD01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

May 12, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDFINCH PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Timothy William Handyside Street N1C 4DJ London 4 England	Jun 26, 2024		Director	Handyside Street N1C 4DJ London 4 England	England	British	1980-10	Director	257270630002
STANFORD, Charles Henry Canal Reach N1C 4DB London 2 England	Jun 26, 2024		Director	Canal Reach N1C 4DB London 2 England	England	British	1969-11	Director	324989500001
CHANT, Peter John Baker Street 88-90 Baker Street W1U 6TQ London 88-90 England	Jul 01, 1999	Jun 20, 2019	Secretary	Baker Street 88-90 Baker Street W1U 6TQ London 88-90 England		British		Accountant	62052050002
DALES, Lester Kenneth Baker Street W1U 6TQ London 88-90 England	Jun 20, 2019	Jun 26, 2024	Secretary	Baker Street W1U 6TQ London 88-90 England					260437760001
GLOVER, Julie Ann 19 Tinsey Close TW20 8NG Egham Surrey	Jun 07, 1991	Jul 01, 1999	Secretary	19 Tinsey Close TW20 8NG Egham Surrey		British			35516770001
DEACON, John Richard Baker Street W1U 6TQ London 88-90 England		Jun 26, 2024	Director	Baker Street W1U 6TQ London 88-90 England	United Kingdom	British	1951-8	Musician	6409560005
DEACON, Lillian Mollie 13 Richmond Way Oadby LE2 5TR Leicester Leicestershire		Jun 30, 2001	Director	13 Richmond Way Oadby LE2 5TR Leicester Leicestershire		British	1920-2	Retired	25327110001
DEACON, Veronica Agnes W1U 6TQ London 88-90 Baker Street England		Jun 26, 2024	Director	W1U 6TQ London 88-90 Baker Street England	United Kingdom	British	1950-2	Director	25327120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDFINCH PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rock Bidco Limited

Jun 26, 2024

Canal Reach

N1C 4DB London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15726438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Richard Deacon

Apr 06, 2016

Canal Reach

N1C 4DB London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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