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Summary

Affiliates

Contact details

Officers21

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

GOLDWOODSHIRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 May 1999 (25 years ago)

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Company rating

Turnover rank

#12,072

Activity rank

#498

Profit rank

#83,255

Summary

NameGOLDWOODSHIRE LIMITED
Historical names
  • INGENIOUS MEDIA INVESTMENTS LIMITED
  • INGENIOUS FILMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03775736
Incorporation Date24 May 1999 (25 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHITT***********************

ActiveUnited Kingdom

CEDRO*********************

ActiveUnited Kingdom

FRING************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

Officers

corporate

IndividualUnited Kingdom

FREESHIRE LIMITED

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Bugden, Matthew Taylor

Director


Appointed on01 Jun 2009

Resigned on16 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Speight, Sebastian James

Director


Appointed on01 Jun 2009

Resigned on16 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 May 1999

Resigned on24 May 1999

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on24 May 1999

Resigned on24 May 1999

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Financial reports

YearTurnoverNet profitTotal equityOther
2022285,000 GBP
(~$351,181)
-59,000 GBP
(~-$72,701)
5,090,000 GBP
(~$6,271,969)
View full report
2021145,000 GBP
(~$199,415)
21,000 GBP
(~$28,881)
5,149,000 GBP
(~$7,081,304)
View full report

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Events

Old value

16 Nov 2020

Name changeINGENIOUS MEDIA INVESTMENTS LIMITED

04 Oct 2005

Name changeINGENIOUS FILMS LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Mortgage satisfy charge fullMR04View
06 Jul 2022Mortgage satisfy charge fullMR04View
05 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2024
    due by 29 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is GOLDWOODSHIRE LIMITED's headquarters?

GOLDWOODSHIRE LIMITED's headquarters is located at ENGLAND, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

What is GOLDWOODSHIRE LIMITED's industry?

GOLDWOODSHIRE LIMITED is in the industry of Other business support service activities n.e.c.

What year was GOLDWOODSHIRE LIMITED started?

GOLDWOODSHIRE LIMITED was started in 1999

How much does GOLDWOODSHIRE LIMITED generate in sales?

GOLDWOODSHIRE LIMITED's sales is $351,181

How much profit does GOLDWOODSHIRE LIMITED make?

GOLDWOODSHIRE LIMITED's profit is -$72,701

Sources: Companies House