Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLDFINCH AUSTRALIA LIMITED
Company Information for

GOLDFINCH AUSTRALIA LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09011237
Private Limited Company
Active

Company Overview

About Goldfinch Australia Ltd
GOLDFINCH AUSTRALIA LIMITED was founded on 2014-04-25 and has its registered office in Wokingham. The organisation's status is listed as "Active". Goldfinch Australia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDFINCH AUSTRALIA LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in NW3
 
Filing Information
Company Number 09011237
Company ID Number 09011237
Date formed 2014-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230556039  
Last Datalog update: 2024-08-06 00:15:26
Primary Source:Companies House
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.
Companies with same name GOLDFINCH AUSTRALIA LIMITED
The following companies were found which have the same name as GOLDFINCH AUSTRALIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDFINCH AUSTRALIA PTY. LTD. VIC 3975 Active Company formed on the 2016-05-23

Company Officers of GOLDFINCH AUSTRALIA LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-04-01
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINE JANE PERCY
 Director 2016-12-20
MICHAEL WILLIAM ROBERTSON
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-26 2018-04-06
KATHERINE ALISON BENNETTS
 Director 2015-04-01 2016-12-09
KIRSTY BELL
 Director 2014-04-25 2015-04-01
SAMANTHA JANE TROMANS
 Director 2014-04-25 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active - Proposal to Strike off
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active - Proposal to Strike off
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active - Proposal to Strike off
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active - Proposal to Strike off
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active - Proposal to Strike off
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 Active
MICHAEL WILLIAM ROBERTSON GOLDFINCH SYDNEY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
MICHAEL WILLIAM ROBERTSON TKW FILMS UK LTD. Director 2015-05-01 CURRENT 2015-03-11 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
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-03-22Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/03/2024<li>Resolution reduction in capital</ul>
2024-03-22Solvency Statement dated 19/03/24
2024-03-22Statement by Directors
2024-03-22Statement of capital on GBP 13,724.04
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-08-02Resolutions passed:<ul><li>Resolution Reducing share premium account 19/07/2022<li>Resolution reduction in capital</ul>
2023-06-28Resolutions passed:<ul><li>Resolution Share premium account reduced 23/06/2023<li>Resolution reduction in capital</ul>
2023-06-28Resolutions passed:<ul><li>Resolution Share premium account reduced 23/06/2023</ul>
2023-06-28Solvency Statement dated 23/06/23
2023-06-28Statement by Directors
2023-06-28Statement of capital on GBP 14,871.47
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-09
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-13DIRECTOR APPOINTED DUNCAN MURRAY REID
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-29SH20Statement by Directors
2022-06-29SH19Statement of capital on 2022-06-29 GBP 17,223.68
2022-06-29CAP-SSSolvency Statement dated 24/06/22
2022-06-29RES13Resolutions passed:
  • Reduce share prem a/c 27/06/2022
  • Resolution of reduction in issued share capital
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-28RP04CS01
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-04SH20Statement by Directors
2020-06-04SH20Statement by Directors
2020-06-04SH19Statement of capital on 2020-06-04 GBP 18,926.21
2020-06-04SH19Statement of capital on 2020-06-04 GBP 18,926.21
2020-06-04CAP-SSSolvency Statement dated 28/02/20
2020-06-04CAP-SSSolvency Statement dated 28/02/20
2020-06-04RES13Resolutions passed:
  • Reduce share prem a/c 10/03/2020
  • Resolution of reduction in issued share capital
2020-06-04RES13Resolutions passed:
  • Reduce share prem a/c 10/03/2020
  • Resolution of reduction in issued share capital
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-30AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROBERTSON
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-11SH20Statement by Directors
2020-03-11SH19Statement of capital on 2020-03-11 GBP 18,928.80
2020-03-11CAP-SSSolvency Statement dated 28/02/20
2020-03-11RES13Resolutions passed:
  • Reduction of share premium account 10/03/2020
  • Resolution of reduction in issued share capital
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-15AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2018-10-18AA01Previous accounting period extended from 04/04/18 TO 30/06/18
2018-09-20CH01Director's details changed for Mr Michael William Robertson on 2018-09-20
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 36078.8
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 36078.8
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090112370001
2017-01-25AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS
2016-09-05AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-26
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 36078.8
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 05/04/15
2016-01-25AA01Previous accounting period shortened from 30/04/15 TO 05/04/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 36078.8
2015-06-09SH0104/06/15 STATEMENT OF CAPITAL GBP 36078.8
2015-06-09SH0104/06/15 STATEMENT OF CAPITAL GBP 36078.8
2015-05-08AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-30SH0102/04/15 STATEMENT OF CAPITAL GBP 35276.95
2015-04-29MEM/ARTSARTICLES OF ASSOCIATION
2015-04-15SH02SUB-DIVISION 26/03/15
2015-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-15RES13SUB DIV 26/03/2015
2015-04-15RES01ADOPT ARTICLES 26/03/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ALISON BENNETTS / 01/04/2015
2015-04-09AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY BELL
2015-04-01AP01DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS
2015-04-01AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTSON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TROMANS
2014-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GOLDFINCH AUSTRALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GOLDFINCH AUSTRALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOLDFINCH AUSTRALIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GOLDFINCH AUSTRALIA LIMITED

Intangible Assets
Patents
We have not found any records of GOLDFINCH AUSTRALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFINCH AUSTRALIA LIMITED
Trademarks
We have not found any records of GOLDFINCH AUSTRALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFINCH AUSTRALIA LIMITED. 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 (59111 - Motion picture production activities) as GOLDFINCH AUSTRALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINCH AUSTRALIA LIMITED 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 GOLDFINCH AUSTRALIA LIMITED 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 GOLDFINCH AUSTRALIA LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG41 5TS