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GOLDIE INC LIMITED

GOLDIE INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDIE INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03123858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDIE INC LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is GOLDIE INC LIMITED located?

    Registered Office Address
    303 The Pillbox 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDIE INC LIMITED?

    Previous Company Names
    Company NameFromUntil
    METALHEADZ MUSIC LIMITEDNov 08, 1995Nov 08, 1995

    What are the latest accounts for GOLDIE INC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GOLDIE INC LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for GOLDIE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Oyston as a director on Dec 17, 2025

    		1 pagesTM01

    Appointment of Nicholas David Lawrence as a director on Dec 11, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony David Crook as a director on Nov 11, 2023

    		1 pagesTM01

    Appointment of Mr David Oyston as a director on Nov 10, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Certificate of change of name

    Company name changed metalheadz music LIMITED\certificate issued on 29/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2020

    		RES15

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Cessation of Clifford Joseph Price as a person with significant control on Aug 22, 2019

    		1 pagesPSC07

    Notification of Golden Artisan Holdings Pte. Ltd as a person with significant control on Aug 22, 2019

    		2 pagesPSC02

    Termination of appointment of Clifford Joseph Price as a director on Nov 11, 2019

    		1 pagesTM01

    Appointment of Mr Anthony Crook as a director on Nov 01, 2019

    		2 pagesAP01

    Registered office address changed from , Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom to 303 the Pillbox 115 Coventry Road London E2 6GH on Oct 16, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of GOLDIE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Nicholas David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish343463590001
    PRICE, Clifford John
    c/o C C Young & Co.
    13-14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    		Secretary
    c/o C C Young & Co.
    13-14 Margaret Street
    W1W 8RN London
    2nd Floor
    United Kingdom
    		148056170001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    		33580320003
    HAL MANAGEMENT LIMITED
    14
    Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Secretary
    14
    Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02213446
    		2851030001
    LA CORPORATE LIMITED
    7 Ivebury Court 325 Latimer Road
    W10 6RA London
    		Secretary
    7 Ivebury Court 325 Latimer Road
    W10 6RA London
    		73646540001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CROOK, Anthony David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		United KingdomBritish263981050001
    OYSTON, David
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish235567290002
    PRICE, Clifford Joseph
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Director
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		EnglandBritish45764610004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDIE INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Artisan Holdings Pte. Ltd
    Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    30
    Singapore
    		Aug 22, 2019
    Cecil Street
    #19-08 Prudential Tower
    Singapore 049712
    30
    Singapore
    		No
    Legal FormPte. Ltd
    Country RegisteredSingapore
    Legal AuthorityCompanies Act (Cap 50,2006 Rev Ed)
    Place RegisteredSingapore
    Registration Number201838474h
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clifford Joseph Price
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Nov 08, 2016
    115 Coventry Road
    E2 6GH London
    303 The Pillbox
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0