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Home > England & Wales Companies > GOLDFINCH PICTURES LIMITED
Company Information for

GOLDFINCH PICTURES LIMITED

14-16 BRENTWOOD AVENUE, NEWCASTLE UPON TYNE, NE2 3DH,
Company Registration Number
08705832
Private Limited Company
Active

Company Overview

About Goldfinch Pictures Ltd
GOLDFINCH PICTURES LIMITED was founded on 2013-09-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Goldfinch Pictures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDFINCH PICTURES LIMITED
 
Legal Registered Office
14-16 BRENTWOOD AVENUE
NEWCASTLE UPON TYNE
NE2 3DH
Other companies in NW3
 
Filing Information
Company Number 08705832
Company ID Number 08705832
Date formed 2013-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/02/2016
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175570684  
Last Datalog update: 2024-05-05 11:49:57
Primary Source:Companies House
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Company Officers of GOLDFINCH PICTURES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY BELL
 Director 2013-09-25
PHILIP ALEXANDER WHITE MCKENZIE
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL NEWMAN
 Director 2016-10-11 2016-10-26
JOEL NEWMAN
 Director 2013-09-25 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY BELL GF GEEZERS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH THEATRE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-05-22
KIRSTY BELL GF GOODNIGHT LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
KIRSTY BELL HG COMEDY LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH ENTERTAINMENT LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
KIRSTY BELL GIANT SCREEN BUMBLEBEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
KIRSTY BELL CIDER HOUSE FILM COMPLETION LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
KIRSTY BELL FILM DIST UK LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
KIRSTY BELL GF PERFORMANCE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
KIRSTY BELL GSP SHAKESPEARE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
KIRSTY BELL NLP STRATEGIES LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-11-17
KIRSTY BELL TALLTREE DISTRIBUTION LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2016-01-26
KIRSTY BELL HARRIGAN LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BB88 LIMITED Director 2018-02-16 CURRENT 2016-03-21 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH ENTERTAINMENT LIMITED Director 2017-10-01 CURRENT 2014-08-22 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH HOLDINGS LIMITED Director 2017-10-01 CURRENT 2016-11-18 Active
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE GEM THEATRE PRODUCTION LIMITED Director 2017-03-29 CURRENT 2017-03-21 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
PHILIP ALEXANDER WHITE MCKENZIE KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX BRIDGE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX MEDIA LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
PHILIP ALEXANDER WHITE MCKENZIE GF CAPITAL LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX DISTRIBUTION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX PRODUCTIONS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE GF FINANCE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PHILIP ALEXANDER WHITE MCKENZIE BIRD BOX ENTERTAINMENT LIMITED Director 2016-02-19 CURRENT 2016-02-19 In Administration

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
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-24Application to strike the company off the register
2024-02-26CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX England
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 123 Regents Park Road London NW1 8BE England
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER WHITE MCKENZIE
2021-01-05PSC04Change of details for Mrs Kirsty Bell as a person with significant control on 2021-01-05
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-20SH0123/03/18 STATEMENT OF CAPITAL GBP 27465
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 27145
2018-03-14SH0114/03/18 STATEMENT OF CAPITAL GBP 27145
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-08SH0107/03/18 STATEMENT OF CAPITAL GBP 26695
2018-02-12AP01DIRECTOR APPOINTED MR PHIL MCKENZIE
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC07CESSATION OF JOEL NEWMAN AS A PSC
2017-09-19PSC07CESSATION OF ANTHONY DAVID PINS AS A PSC
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM 12 Wildwood Grove London NW3 7HU
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 23902
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-26SH0122/12/16 STATEMENT OF CAPITAL GBP 23902
2017-05-26SH0110/11/16 STATEMENT OF CAPITAL GBP 22206
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM Regina House 124 Finchley Road London NW3 5JS
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOEL NEWMAN
2017-01-12Annotation
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 20926
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOEL NEWMAN
2016-10-11AP01DIRECTOR APPOINTED MR JOEL NEWMAN
2016-04-05SH0123/03/16 STATEMENT OF CAPITAL GBP 17510
2016-04-04AR0128/02/16 FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOEL NEWMAN
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 13985
2015-09-29AR0125/09/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0125/09/14 FULL LIST
2014-01-12AA01CURRSHO FROM 30/09/2014 TO 30/04/2014
2013-09-25NEWINCCERTIFICATE 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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to GOLDFINCH PICTURES LIMITED 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 GOLDFINCH PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDFINCH PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GOLDFINCH PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of GOLDFINCH PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFINCH PICTURES LIMITED
Trademarks
We have not found any records of GOLDFINCH PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFINCH PICTURES 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 (59131 - Motion picture distribution activities) as GOLDFINCH PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINCH PICTURES 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 PICTURES 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 PICTURES 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.
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    Other companies at postcode NE2 3DH