Goldfish Productions Limited

Company Name	Goldfish Productions Limited
Director	Richard Samuel Leon Goldblatt
Company Status	Active - Proposal to Strike off
Company Number	01506481
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Richard Samuel Leon Goldblatt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(10 years, 10 months after company formation)
Appointment Duration	33 years
Role	Computer Consultant
Country of Residence	England
Correspondence Address	26 Perrins Lane Hampstead London NW3 1QY

Director Name	Mr Paul Fishman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 March 2004)
Role	Music Producer
Country of Residence	England
Correspondence Address	34 Hampstead Lane London N6 4NT

Secretary Name	Mr Michael Leigh Diner
Nationality	British
Status	Resigned
Appointed	04 May 1991(10 years, 10 months after company formation)
Appointment Duration	30 years, 9 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Steeple Close Poole Dorset BH17 9BJ

Contact

Website	www.jhp-productions.com

Location

Registered Address	Flat 2 102 Haverstock Hill London NW3 2BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

2 at £1	Richard Goldblatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£88
Current Liabilities	£17,913

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 5 days from now)

Filing History

22 March 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
13 January 2023	Registered office address changed from 39 Steeple Close West Canford Heath Poole Dorset BH17 9BJ to Flat 2 102 Haverstock Hill London NW3 2BD on 13 January 2023 (1 page)
24 November 2022	Voluntary strike-off action has been suspended (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
4 November 2022	Application to strike the company off the register (3 pages)
6 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
1 February 2022	Termination of appointment of Michael Leigh Diner as a secretary on 1 February 2022 (1 page)
20 July 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
3 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
19 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015	Director's details changed for Richard Samuel Leon Goldblatt on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Richard Samuel Leon Goldblatt on 1 February 2015 (2 pages)
18 February 2015	Director's details changed for Richard Samuel Leon Goldblatt on 1 February 2015 (2 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
11 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 July 2010	Director's details changed for Richard Samuel Leon Goldblatt on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Richard Samuel Leon Goldblatt on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Richard Samuel Leon Goldblatt on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 July 2009	Return made up to 04/05/09; full list of members (3 pages)
22 July 2009	Return made up to 04/05/09; full list of members (3 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 May 2008	Return made up to 04/05/08; full list of members (3 pages)
5 May 2008	Return made up to 04/05/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 May 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2007	Return made up to 04/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
15 May 2006	Return made up to 04/05/06; full list of members (6 pages)
15 May 2006	Return made up to 04/05/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 May 2005	Return made up to 04/05/05; full list of members (2 pages)
27 May 2005	Return made up to 04/05/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 July 2004	Return made up to 04/05/04; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 July 2004	Return made up to 04/05/04; full list of members (6 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Total exemption full accounts made up to 30 June 2002 (18 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2002 (18 pages)
26 June 2003	Return made up to 04/05/03; full list of members (7 pages)
26 June 2003	Return made up to 04/05/03; full list of members (7 pages)
5 July 2002	Return made up to 04/05/02; full list of members (7 pages)
5 July 2002	Return made up to 04/05/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 June 2001	Return made up to 04/05/01; full list of members (6 pages)
18 June 2001	Return made up to 04/05/01; full list of members (6 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
26 April 2001	Full accounts made up to 30 June 2000 (9 pages)
7 November 2000	Registered office changed on 07/11/00 from: 127 albury drive pinner middlesex HA5 3RJ (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 127 albury drive pinner middlesex HA5 3RJ (1 page)
28 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Full accounts made up to 30 June 1999 (9 pages)
6 January 2000	Full accounts made up to 30 June 1999 (9 pages)
1 June 1999	Return made up to 04/05/99; full list of members (6 pages)
1 June 1999	Return made up to 04/05/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 October 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
5 October 1998	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
27 January 1998	Full accounts made up to 30 June 1997 (9 pages)
27 January 1998	Full accounts made up to 30 June 1997 (9 pages)
1 August 1997	Return made up to 04/05/97; no change of members 363(287) ‐ Registered office changed on 01/08/97 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1997	Return made up to 04/05/97; no change of members 363(287) ‐ Registered office changed on 01/08/97 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
18 June 1996	Return made up to 04/05/96; full list of members (6 pages)
18 June 1996	Return made up to 04/05/96; full list of members (6 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
13 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
11 May 1995	Return made up to 04/05/95; no change of members (4 pages)
11 May 1995	Return made up to 04/05/95; no change of members (4 pages)
11 May 1995	Return made up to 04/05/94; no change of members (8 pages)
11 May 1995	Return made up to 04/05/94; no change of members (8 pages)

Goldfish Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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