Goldwoodshire Limited in 14 Bird Street LONDON

Goldwoodshire Limited LONDON

Goldwoodshire started in year 1999 as Private Limited Company with registration number 03775736. The Goldwoodshire company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since Mon, 16th Nov 2020 Goldwoodshire Limited is no longer carrying the name Ingenious Media Investments.

At present there are 3 directors in the the firm, namely Neil F., Patrick M. and Duncan R.. In addition one secretary - Sarah C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldwoodshire Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775736
Date of Incorporation	Mon, 24th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	25 years old
Account next due date	Fri, 29th Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Patrick M.

Position: Director

Appointed: 24 May 1999

Duncan R.

Position: Director

Appointed: 24 May 1999

Jennifer W.

Position: Secretary

Appointed: 31 August 2016

Resigned: 11 April 2019

Richard J.

Position: Director

Appointed: 15 June 2011

Resigned: 05 April 2013

Nicholas B.

Position: Director

Appointed: 15 June 2011

Resigned: 17 October 2014

Jonathan B.

Position: Director

Appointed: 18 October 2010

Resigned: 04 April 2014

Ian A.

Position: Director

Appointed: 18 October 2010

Resigned: 24 September 2014

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 16 October 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 16 October 2015

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

John B.

Position: Secretary

Appointed: 19 July 2004

Resigned: 23 June 2006

Kevin M.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 30 July 2001

Resigned: 19 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1999

Resigned: 24 May 1999

Duncan R.

Position: Secretary

Appointed: 24 May 1999

Resigned: 19 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 1999

Resigned: 24 May 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Freeshire Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Media Investments	November 16, 2020
Ingenious Films	October 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 10th, November 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 15th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 29th, June 2020	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 26th Dec 2019 to Sun, 30th Jun 2019 filed on: 21st, May 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 26th Dec 2019 filed on: 16th, May 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, May 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2018 filed on: 6th, February 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 26th Dec 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Tue, 30th Jun 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 7th May 2015: 35000.00 GBP	capital
AA	Full accounts for the period ending Sat, 5th Apr 2014 filed on: 29th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 5th Apr 2013 filed on: 3rd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 5th Apr 2011 filed on: 10th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 5th Apr 2010 filed on: 11th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2009 filed on: 31st, December 2009	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 5th Apr 2008 filed on: 5th, February 2009	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 5th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (20 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 22nd, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, October 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 19th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 19th, November 2002	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 5th Jul 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jul 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (7 pages)
363(288)	Thu, 5th Jul 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jun 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 11th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 11th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 28/02/00 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 28/02/00 filed on: 25th, October 1999	accounts	Free Download (1 page)

Goldwoodshire Limited LONDON

Goldwoodshire Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Patrick M.

Duncan R.

Jennifer W.

Richard J.

Nicholas B.

Jonathan B.

Ian A.

Matthew B.

James C.

Sebastian S.

Susan F.

Susan F.

John B.

Kevin M.

John B.

Swift Incorporations Limited

Duncan R.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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