Daisy Goodwin Productions Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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Daisy Goodwin Productions Limited BOREHAMWOOD

Daisy Goodwin Productions started in year 1997 as Private Limited Company with registration number 03467609. The Daisy Goodwin Productions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

At present there are 2 directors in the the firm, namely Daisy G. and Marcus W.. In addition one secretary - Marcus W. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Daisy Goodwin Productions Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03467609
Date of Incorporation	Tue, 18th Nov 1997
Industry	Television programme production activities
End of financial Year	28th November
Company age	27 years old
Account next due date	Wed, 28th Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Daisy G.

Position: Director

Appointed: 18 November 1997

Marcus W.

Position: Secretary

Appointed: 18 November 1997

Marcus W.

Position: Director

Appointed: 18 November 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1997

Resigned: 18 November 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 1997

Resigned: 18 November 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Daisy G. This PSC has 25-50% voting rights and has 25-50% shares.

Daisy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30
Net Worth	65 179	614

Balance Sheet
Cash Bank In Hand	25 688	56 969
Current Assets	85 893	103 409
Debtors	60 205	46 440
Net Assets Liabilities Including Pension Asset Liability	65 179	614
Tangible Fixed Assets	26 070	53 038

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	65 079	514
Shareholder Funds	65 179	614

Other
Creditors Due Within One Year	43 589	145 462
Fixed Assets	26 070	53 038
Net Current Assets Liabilities	42 304	-42 053
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	3 195	10 371
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		35 259
Tangible Fixed Assets Cost Or Valuation	61 247	96 506
Tangible Fixed Assets Depreciation	35 177	43 468
Tangible Fixed Assets Depreciation Charged In Period		8 291
Total Assets Less Current Liabilities	68 374	10 985

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 20th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 14th, November 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 28th Nov 2018 filed on: 28th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 29th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 4th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 26th, August 2016	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 29th Nov 2014 filed on: 27th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 13th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 13th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Mar 2007 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 16th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 16th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Thu, 25th Nov 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Nov 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Nov 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 30th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 30th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 28th Nov 2001 with shareholders record filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Nov 2001 with shareholders record filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Nov 2000 with shareholders record filed on: 27th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Nov 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Nov 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 3rd, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Dec 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Dec 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)

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