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Home > England & Wales Companies > GOODWIN PICTURES LTD
Company Information for

GOODWIN PICTURES LTD

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
07006892
Private Limited Company
Active

Company Overview

About Goodwin Pictures Ltd
GOODWIN PICTURES LTD was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Active". Goodwin Pictures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOODWIN PICTURES LTD
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1G
 
Filing Information
Company Number 07006892
Company ID Number 07006892
Date formed 2009-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODWIN PICTURES LTD
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Company Officers of GOODWIN PICTURES LTD

Current Directors
Officer Role Date Appointed
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
 Company Secretary 2010-04-12
ANASTASIJA GLUHOVSKA
 Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
VOLHA MATUSEVICH
 Director 2013-03-13 2015-07-15
AIBEK ASHIRHODJAEV
 Director 2010-04-12 2013-03-13
OLGA YAMALEEVA
 Director 2009-09-02 2010-04-12
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
 Company Secretary 2009-09-02 2009-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED TVDROM LIMITED Company Secretary 2017-09-14 CURRENT 2015-11-30 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED HORS (UK) LIMITED Company Secretary 2016-03-30 CURRENT 2013-07-04 Dissolved 2018-02-20
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ASHTON ROSE CONCIERGE SERVICES LTD. Company Secretary 2012-02-01 CURRENT 1997-06-06 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED ASA PHARMVET LTD Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-04-19
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED MAXIMILIAN JEWELLERY LTD Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED KENDALL UK LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2017-09-27
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED WILSON CAPITAL MANAGEMENT UK LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2013-11-26
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED GLADIS LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
ANASTASIJA GLUHOVSKA ZOOM UP LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 8-12 Welbeck Way London W1G 9YL United Kingdom
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 9 Wimpole Street London W1G 9SG
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VOLHA MATUSEVICH
2015-07-16AP01DIRECTOR APPOINTED MRS ANASTASIJA GLUHOVSKA
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR AIBEK ASHIRHODJAEV
2013-03-13AP01DIRECTOR APPOINTED MS VOLHA MATUSEVICH
2012-09-10AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-09-02
2012-06-27ANNOTATIONClarification
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH04SECRETARY'S DETAILS CHNAGED FOR ARLINGTON CORPORATE AND TRUST SERVICES LIMITED on 2011-02-02
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 8 HINDE STREET, 5TH FLOOR, LONDON, W1U 3BJ, UNITED KINGDOM
2010-09-17AR0102/09/10 FULL LIST
2010-05-13AP04CORPORATE SECRETARY APPOINTED ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
2010-04-12AP01DIRECTOR APPOINTED MR AIBEK ASHIRHODJAEV
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OLGA YAMALEEVA
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / OLGA YAMALEEVA / 02/09/2009
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to GOODWIN PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODWIN PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODWIN PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GOODWIN PICTURES LTD

Intangible Assets
Patents
We have not found any records of GOODWIN PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOODWIN PICTURES LTD
Trademarks
We have not found any records of GOODWIN PICTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODWIN PICTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as GOODWIN PICTURES LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GOODWIN PICTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODWIN PICTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODWIN PICTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1C 1AX