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GODONATE DIGITAL LIMITED

GODONATE DIGITAL LIMITED

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

    • Overview

    Company NameGODONATE DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11057381
    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 GODONATE DIGITAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GODONATE DIGITAL LIMITED located?

    Registered Office Address
    Holden House 4th Floor
    57 Rathbone Place
    W1T 1JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GODONATE DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHED TV PRODUCTIONS LTDNov 10, 2017Nov 10, 2017

    What are the latest accounts for GODONATE DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GODONATE DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GODONATE DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Holden House 4th Floor 57 Rathbone Place London W1T 1JU

    		1 pagesAD04

    Register(s) moved to registered inspection location Holden House C/O Godonate Limited 57 Rathbone Place London W1T 1JU

    		1 pagesAD03

    Cessation of Godonate Holdings Limited as a person with significant control on Jan 23, 2025

    		1 pagesPSC07

    Notification of Godonate Holdings Limited as a person with significant control on Jan 23, 2025

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Register(s) moved to registered office address Holden House 4th Floor 57 Rathbone Place London W1T 1JU

    		1 pagesAD04

    Register inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Holden House C/O Godonate Limited 57 Rathbone Place London W1T 1JU

    		1 pagesAD02

    Confirmation statement made on Apr 11, 2024 with updates

    		5 pagesCS01

    Appointment of Mr John Robert Watson as a director on Mar 31, 2024

    		2 pagesAP01

    Appointment of Miss Victoria Katie Reeves as a director on Mar 31, 2024

    		2 pagesAP01

    Termination of appointment of John Albert Eversley as a director on Mar 31, 2024

    		1 pagesTM01

    Change of details for Godonate Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Termination of appointment of Yin Lau as a secretary on Jan 31, 2024

    		1 pagesTM02

    Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 4th Floor 57 Rathbone Place London W1T 1JU on Nov 01, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 36 Great Pulteney Street London W1F 9NS

    		1 pagesAD03

    Register(s) moved to registered office address 36 Great Pulteney Street London W1F 9NS

    		1 pagesAD04

    Cessation of Wpn Chameleon Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Notification of Godonate Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Change of details for Wpn Chameleon Limited as a person with significant control on Mar 17, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed shed tv productions LTD\certificate issued on 06/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    		RES15

    Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2022

    		10 pagesAA
    View All Filings

    Who are the officers of GODONATE DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Victoria Katie
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Director
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		EnglandBritishManaging Director60790870006
    WATSON, John Robert
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Director
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		EnglandBritishDirector2615220008
    LAU, Yin
    4th Floor
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Secretary
    4th Floor
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		251841720001
    EVERSLEY, John Albert
    4th Floor
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Director
    4th Floor
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		EnglandBritishMarketing Executive87559960003
    MONEY, Sandra Diane
    Stanwick
    W14 8UH London
    20
    United Kingdom
    		Director
    Stanwick
    W14 8UH London
    20
    United Kingdom
    		EnglandBritishDirector/Producer90484920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GODONATE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godonate Holdings Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House 4th Floor
    United Kingdom
    		Jan 23, 2025
    57 Rathbone Place
    W1T 1JU London
    Holden House 4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number16187551
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Godonate Limited
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Feb 28, 2023
    C/O Godonate Limited
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13870393
    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.
    Wpn Chameleon Limited
    Great Pulteney Street
    W1F 9NS London
    36
    England
    		Oct 25, 2018
    Great Pulteney Street
    W1F 9NS London
    36
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredWpn Chameleon Limited
    Registration Number04432158
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sandra Diane Money
    Stanwick
    W14 8UH London
    20
    United Kingdom
    		Nov 10, 2017
    Stanwick
    W14 8UH London
    20
    United Kingdom
    		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