Goldwoodshire Limited

Company Name	Goldwoodshire Limited
Directors	Patrick Anthony McKenna and Duncan Murray Reid
Company Status	Active
Company Number	03775736
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Previous Names	Ingenious Films Limited and Ingenious Media Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Sarah Cruickshank
Status	Current
Appointed	11 October 2006(7 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(2 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Kevin Thomas John Mead
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2007)
Role	Banker
Country of Residence	England
Correspondence Address	18 Gun Wharf 124 Wapping High Street London E1W 2NJ

Secretary Name	John Leonard Boyton
Nationality	British
Status	Resigned
Appointed	19 July 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(9 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parcels Building 14 Bird Street London W1U 1BU

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Ian Stuart Anderson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Richard Dylan Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Nicholas Anthony Crosfield Bower
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	31 August 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ingeniousmedia.co.uk
Telephone	020 73194000
Telephone region	London

Location

Registered Address	Parcels Building 14 Bird Street London W1U 1BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

35k at £1	Ingenious Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,786,000
Gross Profit	-£4,087,000
Net Worth	£13,004,000
Cash	£2,187,000
Current Liabilities	£27,742,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

10 July 2003	Delivered on: 18 July 2003 Persons entitled: Dexia Banque Internationale a Luxembourg Sa Classification: Charge over an account Secured details: Â£1,637,960 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the ingenious deposit account and any extension or renewal of such account and all certificates and instruments, if any, from time to time representing or evidencing such account and any and all monies (including interest) from time to time standing to the credit of the ingenious deposit account;. See the mortgage charge document for full details. Outstanding
25 March 2003	Delivered on: 2 April 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of the account. Outstanding
6 March 2003	Delivered on: 24 March 2003 Satisfied on: 25 August 2004 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge with full title guarantee the account with the account number 20811002 maintained by the chargor with the chargee and all rights of the chargor in relation thereto;. See the mortgage charge document for full details. Fully Satisfied
12 December 2002	Delivered on: 23 December 2002 Satisfied on: 25 August 2004 Persons entitled: Dz Bank Ag, Deutsche Zentral-Genossenschaftsbank Classification: Charge over cash deposit and account Secured details: All monies due or to become due from love's brother limited and love's brother & co pty LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge with full title guarantee account number 20811001, sort code 40-50-82 (the 'security account') or such other account or accounts as the bank shall designate as replacements for the security account. See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 11 June 2004 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 November 2023	Full accounts made up to 30 June 2023 (26 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 30 June 2022 (28 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
7 March 2023	Change of details for Freeshire Limited as a person with significant control on 17 October 2020 (2 pages)
6 March 2023	Secretary's details changed for Sarah Cruickshank on 1 March 2023 (1 page)
6 March 2023	Director's details changed for Mr Duncan Murray Reid on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mr Neil Andrew Forster on 1 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 (2 pages)
2 March 2023	Change of details for Freeshire Limited as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 (1 page)
1 March 2023	Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 (1 page)
6 July 2022	Satisfaction of charge 5 in full (1 page)
6 July 2022	Satisfaction of charge 4 in full (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
15 February 2022	Full accounts made up to 30 June 2021 (28 pages)
13 July 2021	Full accounts made up to 30 June 2020 (26 pages)
11 May 2021	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 (2 pages)
11 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
16 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 (3 pages)
29 June 2020	Full accounts made up to 30 June 2019 (26 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
31 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
21 May 2019	Current accounting period shortened from 26 December 2019 to 30 June 2019 (1 page)
16 May 2019	Current accounting period extended from 30 June 2019 to 26 December 2019 (1 page)
16 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
9 May 2019	Full accounts made up to 30 June 2018 (28 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
6 February 2019	Previous accounting period shortened from 26 December 2018 to 30 June 2018 (1 page)
21 November 2018	Current accounting period extended from 30 June 2018 to 26 December 2018 (1 page)
3 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
5 April 2018	Full accounts made up to 30 June 2017 (28 pages)
23 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 16,035,000 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 16,035,000 (3 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
3 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 13,535,000 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 13,535,000 (3 pages)
2 September 2016	Appointment of Jennifer Wright as a secretary on 31 August 2016 (2 pages)
2 September 2016	Appointment of Jennifer Wright as a secretary on 31 August 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 35,000 (7 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 35,000 (7 pages)
6 April 2016	Full accounts made up to 30 June 2015 (21 pages)
6 April 2016	Full accounts made up to 30 June 2015 (21 pages)
30 October 2015	Termination of appointment of Sebastian James Speight as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Matthew Taylor Bugden as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Sebastian James Speight as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Matthew Taylor Bugden as a director on 16 October 2015 (1 page)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
26 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 35,000 (9 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 35,000 (9 pages)
29 December 2014	Full accounts made up to 5 April 2014 (21 pages)
29 December 2014	Full accounts made up to 5 April 2014 (21 pages)
29 December 2014	Full accounts made up to 5 April 2014 (21 pages)
20 October 2014	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 (1 page)
26 September 2014	Termination of appointment of Ian Stuart Anderson as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Ian Stuart Anderson as a director on 24 September 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 35,000 (12 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 35,000 (12 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Patrick Anthony Mckenna on 20 May 2014 (2 pages)
9 April 2014	Termination of appointment of Jonathan Bradley as a director (1 page)
9 April 2014	Termination of appointment of Jonathan Bradley as a director (1 page)
3 January 2014	Full accounts made up to 5 April 2013 (20 pages)
3 January 2014	Full accounts made up to 5 April 2013 (20 pages)
3 January 2014	Full accounts made up to 5 April 2013 (20 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
22 July 2013	Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
22 July 2013	Director's details changed for Ian Stuart Anderson on 22 July 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Termination of appointment of Richard Jones as a director (1 page)
16 April 2013	Termination of appointment of Richard Jones as a director (1 page)
8 January 2013	Full accounts made up to 5 April 2012 (31 pages)
8 January 2013	Full accounts made up to 5 April 2012 (31 pages)
8 January 2013	Full accounts made up to 5 April 2012 (31 pages)
17 December 2012	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Nicholas Anthony Crosfield Bower on 17 December 2012 (2 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
11 November 2011	Director's details changed for Ian Stuart Anderson on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Ian Stuart Anderson on 1 September 2011 (2 pages)
11 November 2011	Director's details changed for Ian Stuart Anderson on 1 September 2011 (2 pages)
10 October 2011	Full accounts made up to 5 April 2011 (27 pages)
10 October 2011	Full accounts made up to 5 April 2011 (27 pages)
10 October 2011	Full accounts made up to 5 April 2011 (27 pages)
16 June 2011	Appointment of Nicholas Anthony Crosfield Bower as a director (2 pages)
16 June 2011	Appointment of Richard Dylan Jones as a director (2 pages)
16 June 2011	Appointment of Nicholas Anthony Crosfield Bower as a director (2 pages)
16 June 2011	Appointment of Richard Dylan Jones as a director (2 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
5 November 2010	Director's details changed for Patrick Anthony Mckenna on 22 October 2010 (2 pages)
28 October 2010	Appointment of Jonathan Patrick Frederik Bradley as a director (2 pages)
28 October 2010	Appointment of Jonathan Patrick Frederik Bradley as a director (2 pages)
28 October 2010	Appointment of Ian Stuart Anderson as a director (2 pages)
28 October 2010	Appointment of Ian Stuart Anderson as a director (2 pages)
11 October 2010	Full accounts made up to 5 April 2010 (27 pages)
11 October 2010	Full accounts made up to 5 April 2010 (27 pages)
11 October 2010	Full accounts made up to 5 April 2010 (27 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
15 February 2010	Statement of company's objects (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
15 February 2010	Statement of company's objects (2 pages)
31 December 2009	Full accounts made up to 5 April 2009 (21 pages)
31 December 2009	Full accounts made up to 5 April 2009 (21 pages)
31 December 2009	Full accounts made up to 5 April 2009 (21 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Anthony Mckenna on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
12 June 2009	Director appointed sebastian james speight (1 page)
12 June 2009	Director appointed sebastian james speight (1 page)
9 June 2009	Director appointed matthew taylor bugden (1 page)
9 June 2009	Director appointed matthew taylor bugden (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 5 April 2008 (22 pages)
5 February 2009	Full accounts made up to 5 April 2008 (22 pages)
5 February 2009	Full accounts made up to 5 April 2008 (22 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
22 August 2008	Director appointed neil andrew forster (2 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Appointment terminated director susan ford (1 page)
14 May 2008	Appointment terminated director susan ford (1 page)
24 January 2008	Full accounts made up to 5 April 2007 (20 pages)
24 January 2008	Full accounts made up to 5 April 2007 (20 pages)
24 January 2008	Full accounts made up to 5 April 2007 (20 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
1 October 2007	Return made up to 24/05/00; full list of members; amend (7 pages)
1 October 2007	Return made up to 24/05/00; full list of members; amend (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
3 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
4 July 2007	Return made up to 24/05/07; full list of members (3 pages)
4 July 2007	Return made up to 24/05/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 24/05/06; full list of members (3 pages)
25 May 2006	Return made up to 24/05/06; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
4 October 2005	Company name changed ingenious films LIMITED\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed ingenious films LIMITED\certificate issued on 04/10/05 (2 pages)
27 May 2005	Return made up to 24/05/05; full list of members (3 pages)
27 May 2005	Return made up to 24/05/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Return made up to 24/05/04; full list of members (8 pages)
24 May 2004	Return made up to 24/05/04; full list of members (8 pages)
30 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2004	Nc inc already adjusted 19/12/03 (1 page)
30 January 2004	Nc inc already adjusted 19/12/03 (1 page)
30 January 2004	Ad 19/12/03--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (3 pages)
30 January 2004	Ad 19/12/03--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (3 pages)
30 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Director's particulars changed (1 page)
30 December 2003	Director's particulars changed (1 page)
22 December 2003	Amended full accounts made up to 31 March 2003 (20 pages)
22 December 2003	Amended full accounts made up to 31 March 2003 (20 pages)
29 October 2003	Full accounts made up to 31 March 2003 (18 pages)
29 October 2003	Full accounts made up to 31 March 2003 (18 pages)
18 July 2003	Particulars of mortgage/charge (6 pages)
18 July 2003	Particulars of mortgage/charge (6 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Full accounts made up to 31 March 2002 (15 pages)
19 November 2002	Full accounts made up to 31 March 2002 (15 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Return made up to 24/05/02; full list of members (8 pages)
31 May 2002	Return made up to 24/05/02; full list of members (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
28 October 2001	Full accounts made up to 31 March 2001 (13 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	New director appointed (3 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
26 June 2000	Return made up to 24/05/00; full list of members (7 pages)
26 June 2000	Return made up to 24/05/00; full list of members (7 pages)
11 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
11 January 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
25 October 1999	Accounting reference date shortened from 31/05/00 to 28/02/00 (1 page)
25 October 1999	Accounting reference date shortened from 31/05/00 to 28/02/00 (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 1999	New director appointed (2 pages)
24 May 1999	Incorporation (13 pages)
24 May 1999	Incorporation (13 pages)

Goldwoodshire Limited

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