Company NameDaisy Goodwin Productions Limited
DirectorsDaisy Georgia Goodwin and Marcus Thomas Wilford
Company StatusActive
Company Number03467609
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Daisy Georgia Goodwin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address68 Edith Road
London
W14 9AR
Director NameMarcus Thomas Wilford
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address68 Edith Road
London
W14 9AR
Secretary NameMarcus Thomas Wilford
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address68 Edith Road
London
W14 9AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.daisygoodwin.co.uk

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

50 at £1Daisy Georgia Goodwin
50.00%
Ordinary
25 at £1Marcus Thomas Wilford
25.00%
Ordinary
25 at £1Ottie Wilford
25.00%
Ordinary

Financials

Year2014
Net Worth£65,179
Cash£25,688
Current Liabilities£43,589

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due28 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

25 August 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
18 November 2022Confirmation statement made on 11 November 2022 with updates (4 pages)
24 August 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
18 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
13 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 April 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
14 November 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
11 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 August 2019Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
19 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
4 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 December 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
13 November 2015Director's details changed for Marcus Thomas Wilford on 13 November 2015 (2 pages)
13 November 2015Director's details changed for Marcus Thomas Wilford on 13 November 2015 (2 pages)
27 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
27 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
13 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
(5 pages)
13 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
(5 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
4 October 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 October 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 November 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 November 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
23 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 March 2009Return made up to 18/11/08; full list of members (4 pages)
13 March 2009Return made up to 18/11/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 November 2007Return made up to 18/11/07; full list of members (2 pages)
26 November 2007Return made up to 18/11/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 March 2007Return made up to 18/11/06; full list of members (2 pages)
2 March 2007Return made up to 18/11/06; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 January 2007Total exemption small company accounts made up to 30 November 2005 (4 pages)
20 November 2006Registered office changed on 20/11/06 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH (1 page)
20 November 2006Registered office changed on 20/11/06 from: cole marie & co 1ST floor, 48 station road redhill surrey RH1 1PH (1 page)
22 November 2005Return made up to 18/11/05; full list of members (2 pages)
22 November 2005Return made up to 18/11/05; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 November 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 March 2004Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 March 2004Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 November 2003Return made up to 18/11/03; full list of members (7 pages)
24 November 2003Return made up to 18/11/03; full list of members (7 pages)
7 June 2003Secretary's particulars changed;director's particulars changed (1 page)
7 June 2003Director's particulars changed (1 page)
7 June 2003Secretary's particulars changed;director's particulars changed (1 page)
7 June 2003Director's particulars changed (1 page)
21 November 2002Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2002Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
28 November 2001Return made up to 18/11/01; full list of members (6 pages)
28 November 2001Return made up to 18/11/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
14 December 2000Accounts for a small company made up to 30 November 1999 (6 pages)
14 December 2000Accounts for a small company made up to 30 November 1999 (6 pages)
27 November 2000Return made up to 18/11/00; full list of members (6 pages)
27 November 2000Return made up to 18/11/00; full list of members (6 pages)
26 January 2000Registered office changed on 26/01/00 from: 48 station road redhill surrey RH1 1PH (1 page)
26 January 2000Registered office changed on 26/01/00 from: 48 station road redhill surrey RH1 1PH (1 page)
26 November 1999Return made up to 18/11/99; full list of members (6 pages)
26 November 1999Return made up to 18/11/99; full list of members (6 pages)
3 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
3 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
10 December 1998Return made up to 18/11/98; full list of members (6 pages)
10 December 1998Return made up to 18/11/98; full list of members (6 pages)
17 September 1998Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 September 1998Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997New secretary appointed;new director appointed (2 pages)
25 November 1997New secretary appointed;new director appointed (2 pages)
18 November 1997Incorporation (17 pages)
18 November 1997Incorporation (17 pages)