| Company Name | Goldshower Limited |
|---|---|
| Company Status | Active |
| Company Number | 01423575 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1979(44 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Roger Harry Daltrey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Recording Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Recording Artist |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Robert Nigel Rosenberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6b King Henrys Road London NW3 3RP |
| Director Name | Mr John Michael Roth Cohen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(25 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr John Alec Entwistle |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 27 June 2002) |
| Role | Recording Artist |
| Correspondence Address | Quarwood Fosseway Stow-On-The-Wold Cheltenham Gloucestershire GL54 1JU Wales |
| Director Name | Kenneth Thomas Jones |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(12 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 September 1991) |
| Role | Recording Artist |
| Correspondence Address | Dawes Green House Leigh Surrey RH2 8NP |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 333 at £1 | Mr John Michael Roth Cohen 33.30% Ordinary |
|---|---|
| 333 at £1 | Mr Peter Dennis Blandford Townshend 33.30% Ordinary |
| 333 at £1 | Mr Roger Harry Daltrey 33.30% Ordinary |
| 1 at £1 | Mr Roger Harry Daltry & Mr Peter Dennis Blandford Townshend 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,083 |
| Cash | £59,831 |
| Current Liabilities | £80,024 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 19 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 21 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 10 April 2019 | Director's details changed for Mr Peter Dennis Blandford Townshend on 5 April 2019 (2 pages) |
| 5 April 2019 | Director's details changed for Mr John Michael Roth Cohen on 5 April 2019 (2 pages) |
| 5 April 2019 | Director's details changed for Mr Roger Harry Daltrey on 5 April 2019 (2 pages) |
| 6 December 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 19 July 2018 | Director's details changed for Mr Peter Dennis Blandford Townshend on 18 July 2018 (2 pages) |
| 14 March 2018 | Withdrawal of a person with significant control statement on 14 March 2018 (2 pages) |
| 14 March 2018 | Notification of Roger Harry Daltrey as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2018 | Notification of John Michael Roth Cohen as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2018 | Notification of Peter Dennis Blandford Townshend as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Secretary's details changed for Robert Nigel Rosenberg on 24 August 2015 (1 page) |
| 24 August 2015 | Secretary's details changed for Robert Nigel Rosenberg on 24 August 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 12 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 10 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 September 2005 | Location of register of members (1 page) |
| 2 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 1 September 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 29 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 55 drury lane london WC2B 5RZ (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 55 drury lane london WC2B 5RZ (1 page) |
| 7 October 2004 | New director appointed (3 pages) |
| 7 October 2004 | New director appointed (3 pages) |
| 10 September 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 1 July 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 1 July 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 14 May 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 14 May 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 8 August 2002 | Return made up to 19/07/02; full list of members
|
| 8 August 2002 | Return made up to 19/07/02; full list of members
|
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 8 August 2001 | Return made up to 19/07/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 19/07/01; full list of members (8 pages) |
| 27 December 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 27 December 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 30 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 30 October 2000 | Full accounts made up to 28 February 2000 (8 pages) |
| 4 April 2000 | Director's particulars changed (1 page) |
| 4 April 2000 | Director's particulars changed (1 page) |
| 21 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 21 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 1 February 2000 | Return made up to 19/07/99; full list of members (8 pages) |
| 1 February 2000 | Return made up to 19/07/99; full list of members (8 pages) |
| 29 December 1999 | Delivery ext'd 3 mth 28/02/99 (2 pages) |
| 29 December 1999 | Delivery ext'd 3 mth 28/02/99 (2 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 28/02/98 (2 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 28/02/98 (2 pages) |
| 1 February 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 20 August 1997 | Return made up to 19/07/97; no change of members (9 pages) |
| 20 August 1997 | Return made up to 19/07/97; no change of members (9 pages) |
| 19 February 1997 | Full accounts made up to 28 February 1996 (12 pages) |
| 19 February 1997 | Full accounts made up to 28 February 1996 (12 pages) |
| 31 December 1996 | Delivery ext'd 3 mth 28/02/96 (2 pages) |
| 31 December 1996 | Delivery ext'd 3 mth 28/02/96 (2 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (9 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (9 pages) |
| 27 March 1996 | Full accounts made up to 28 February 1995 (8 pages) |
| 27 March 1996 | Full accounts made up to 28 February 1995 (8 pages) |
| 28 December 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 28 December 1995 | Delivery ext'd 3 mth 28/02/95 (2 pages) |
| 25 July 1995 | Return made up to 19/07/95; full list of members (12 pages) |
| 25 July 1995 | Return made up to 19/07/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 29 May 1979 | Incorporation (15 pages) |
| 29 May 1979 | Incorporation (15 pages) |