Goldie Inc Limited

Company Name	Goldie Inc Limited
Director	David Oyston
Company Status	Active
Company Number	03123858
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Previous Name	Metalheadz Music Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Director Name	Mr David Oyston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(28 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Mr Clifford Joseph Price
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Secretary Name	Clifford John Price
Status	Resigned
Appointed	08 January 2010(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 November 2015)
Role	Company Director
Correspondence Address	2nd Floor 13-14 Margaret Street London W1W 8RN

Director Name	Mr Anthony David Crook
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(23 years, 12 months after company formation)
Appointment Duration	4 years (resigned 11 November 2023)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	303 The Pillbox 115 Coventry Road London E2 6GH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	La Corporate Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	7 Ivebury Court 325 Latimer Road London W10 6RA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 November 2001)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2010)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	303 The Pillbox 115 Coventry Road London E2 6GH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clifford Price 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,473
Current Liabilities	£16,473

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 October 2020	Company name changed metalheadz music LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-03 (3 pages)
12 December 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
27 November 2019	Cessation of Clifford Joseph Price as a person with significant control on 22 August 2019 (1 page)
27 November 2019	Notification of Golden Artisan Holdings Pte. Ltd as a person with significant control on 22 August 2019 (2 pages)
11 November 2019	Termination of appointment of Clifford Joseph Price as a director on 11 November 2019 (1 page)
1 November 2019	Appointment of Mr Anthony Crook as a director on 1 November 2019 (2 pages)
16 October 2019	Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL United Kingdom to 303 the Pillbox 115 Coventry Road London E2 6GH on 16 October 2019 (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 15 December 2016 (1 page)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Registered office address changed from C/O C C Young & Co. 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O C C Young & Co. 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
8 December 2015	Director's details changed for Clifford John Price on 8 November 2015 (2 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
8 December 2015	Director's details changed for Clifford John Price on 8 November 2015 (2 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
8 December 2015	Director's details changed for Clifford John Price on 8 November 2015 (2 pages)
8 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
7 December 2015	Termination of appointment of Clifford John Price as a secretary on 8 November 2015 (1 page)
7 December 2015	Termination of appointment of Clifford John Price as a secretary on 8 November 2015 (1 page)
7 December 2015	Termination of appointment of Clifford John Price as a secretary on 8 November 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
11 November 2014	Director's details changed for Clifford John Price on 8 November 2014 (2 pages)
11 November 2014	Director's details changed for Clifford John Price on 8 November 2014 (2 pages)
11 November 2014	Director's details changed for Clifford John Price on 8 November 2014 (2 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
16 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
7 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 7 September 2011 (1 page)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
8 January 2010	Appointment of Clifford John Price as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
8 January 2010	Termination of appointment of Hal Management Limited as a secretary (1 page)
9 November 2009	Director's details changed for Clifford Price on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Hal Management Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hal Management Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Clifford Price on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Clifford Price on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Hal Management Limited on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 March 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 March 2009	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 March 2009	Total exemption full accounts made up to 30 November 2006 (8 pages)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Return made up to 08/11/08; full list of members (3 pages)
11 February 2009	Return made up to 08/11/08; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Return made up to 08/11/07; no change of members (6 pages)
20 November 2007	Return made up to 08/11/07; no change of members (6 pages)
9 January 2007	Return made up to 08/11/06; full list of members (6 pages)
9 January 2007	Return made up to 08/11/06; full list of members (6 pages)
20 November 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
20 November 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
27 January 2006	Return made up to 08/11/05; full list of members (6 pages)
27 January 2006	Return made up to 08/11/05; full list of members (6 pages)
29 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
11 November 2004	Return made up to 08/11/04; full list of members (6 pages)
11 November 2004	Return made up to 08/11/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
8 April 2004	Registered office changed on 08/04/04 from: c/o c c young & co 1ST floor 48 poland street london W1F 7ND (1 page)
8 April 2004	Registered office changed on 08/04/04 from: c/o c c young & co 1ST floor 48 poland street london W1F 7ND (1 page)
4 December 2003	Return made up to 08/11/03; full list of members (6 pages)
4 December 2003	Return made up to 08/11/03; full list of members (6 pages)
21 November 2003	Registered office changed on 21/11/03 from: c/o c c young & co 150 regent street london W1B 5SJ (1 page)
21 November 2003	Registered office changed on 21/11/03 from: c/o c c young & co 150 regent street london W1B 5SJ (1 page)
19 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
19 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
20 November 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
20 November 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
5 November 2002	Return made up to 08/11/02; full list of members (6 pages)
5 November 2002	Return made up to 08/11/02; full list of members (6 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
12 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
12 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
11 December 2001	Return made up to 08/11/01; full list of members (6 pages)
11 December 2001	Return made up to 08/11/01; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 30 November 1999 (8 pages)
5 December 2001	Total exemption full accounts made up to 30 November 1999 (8 pages)
15 August 2001	Registered office changed on 15/08/01 from: 6 lansdowne mews london W11 3BH (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 6 lansdowne mews london W11 3BH (1 page)
9 January 2001	Return made up to 08/11/00; full list of members (6 pages)
9 January 2001	Return made up to 08/11/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 November 1998 (9 pages)
13 October 2000	Full accounts made up to 30 November 1998 (9 pages)
18 January 2000	Return made up to 08/11/99; full list of members (6 pages)
18 January 2000	Return made up to 08/11/99; full list of members (6 pages)
11 November 1998	Return made up to 08/11/98; full list of members (6 pages)
11 November 1998	Return made up to 08/11/98; full list of members (6 pages)
4 November 1998	Delivery ext'd 3 mth 30/11/98 (1 page)
4 November 1998	Delivery ext'd 3 mth 30/11/98 (1 page)
29 October 1998	Full accounts made up to 30 November 1997 (10 pages)
29 October 1998	Full accounts made up to 30 November 1997 (10 pages)
29 October 1998	Full accounts made up to 30 November 1996 (9 pages)
29 October 1998	Full accounts made up to 30 November 1996 (9 pages)
30 July 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
30 July 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
7 July 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
13 December 1996	Return made up to 08/11/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 (6 pages)
13 December 1996	Return made up to 08/11/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 (6 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Accounting reference date notified as 30/11 (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Accounting reference date notified as 30/11 (1 page)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
8 November 1995	Incorporation (38 pages)
8 November 1995	Incorporation (38 pages)

Goldie Inc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London