Company Information for GOALPOST FILM LIMITED
ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ,
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Company Registration Number
03155866
Private Limited Company
Active |
Company Name | |
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GOALPOST FILM LIMITED | |
Legal Registered Office | |
ONE GROUND FLOOR 3 LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UJ Other companies in GU1 | |
Company Number | 03155866 | |
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Company ID Number | 03155866 | |
Date formed | 1996-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 00:15:53 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CLAIR LYON |
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ROSEMARY ANNE BLIGHT |
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NICOLA CLAIR LYON |
||
TRISTAN WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIANA WHALLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOALPOST PICTURES LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
GOALPOST HOLDINGS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
GOALPOST PICTURES LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
GOALPOST HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
GOALPOST PICTURES LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
GOALPOST HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Rosemary Anne Blight on 2024-08-05 | ||
Director's details changed for Mr Tristan Whalley on 2024-08-05 | ||
Director's details changed for Mrs Nicola Clair Lyon on 2024-08-05 | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA CLAIR LYON on 2024-08-05 | ||
Change of details for Goalpost Holdings Limited as a person with significant control on 2024-08-05 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
CH01 | Director's details changed for Rosemary Anne Blight on 2021-02-06 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA CLAIR LYON on 2010-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN WHALLEY / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIR LYON / 29/03/2010 | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Tristan Whalley on 2010-01-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN WHALLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIR LYON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BLIGHT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLAIR LYON / 01/01/2010 | |
RES01 | ADOPT ARTICLES 16/03/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 54 LYNETTE AVENUE CLAPHAM LONDON SW4 9HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 07/12/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/99 | |
363s | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/98 | |
363s | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 54 LYNETTE AVENUE CLAPHAM LONDON SW4 9HD | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | |
363s | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF SECURITY ASSIGNMENT | Outstanding | GREEN KNIGHT VENTURES LLP |
Creditors Due Within One Year | 2012-07-01 | £ 184,391 |
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Creditors Due Within One Year | 2011-07-01 | £ 215,933 |
Provisions For Liabilities Charges | 2012-07-01 | £ 416 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOALPOST FILM LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 391,242 |
Cash Bank In Hand | 2011-07-01 | £ 61,215 |
Current Assets | 2012-07-01 | £ 461,695 |
Current Assets | 2011-07-01 | £ 213,149 |
Debtors | 2012-07-01 | £ 70,453 |
Debtors | 2011-07-01 | £ 151,934 |
Fixed Assets | 2012-07-01 | £ 3,286 |
Shareholder Funds | 2012-07-01 | £ 280,174 |
Shareholder Funds | 2011-07-01 | £ 2,784 |
Tangible Fixed Assets | 2012-07-01 | £ 3,286 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | THIRD EYE FILM PRODUCTIONS LTD. | 2009-03-03 | Outstanding |
We have found 1 mortgage charges which are owed to GOALPOST FILM LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GOALPOST FILM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |