The Golden Gate Production Company Limited

Company Name	The Golden Gate Production Company Limited
Company Status	Dissolved
Company Number	04329763
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Four By Four Productions Ltd

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(8 years after company formation)
Appointment Duration	11 years, 3 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cleveland Street London W1T 4JD

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Catherine Nicola Jane Howell Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage Gedding Bury St. Edmunds Suffolk IP30 0QE

Director Name	Richard Charles Howell Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Journalist
Correspondence Address	Priory Cottage Gedding Bury St. Edmunds Suffolk IP30 0QE

Secretary Name	Catherine Nicola Jane Howell Thomas
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage Gedding Bury St. Edmunds Suffolk IP30 0QE

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	27 November 2009(8 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cleveland Street London W17 4JD

Secretary Name	Brett Wilson Reynolds
Nationality	British
Status	Resigned
Appointed	27 November 2009(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	30 Cleveland Street London W17 4JD

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	20 September 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cleveland Street London W17 4JD

Secretary Name	Ian Geoffrey Harvey Leggett
Nationality	British
Status	Resigned
Appointed	20 September 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	30 Cleveland Street London W17 4JD

Secretary Name	Mr Brett Wilson Reynolds
Status	Resigned
Appointed	18 July 2016(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	020 79076000
Telephone region	London

Location

Registered Address	31 - 32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,183,171
Gross Profit	£626,821
Net Worth	£99,831
Cash	£31,107
Current Liabilities	£255,986

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 May 2014	Delivered on: 13 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 January 2006	Delivered on: 21 January 2006 Satisfied on: 18 July 2014 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied
1 November 2004	Delivered on: 19 November 2004 Satisfied on: 18 July 2014 Persons entitled: Gradereward Limited Classification: Rent deposit deed Secured details: Â£4,406.25 due or to become due from the company to the chargee. Particulars: Â£4,406.25 being the rent deposit. Fully Satisfied

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
11 February 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 2 (5 pages)
20 December 2019	Solvency Statement dated 19/12/19 (1 page)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
13 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
21 December 2018	Satisfaction of charge 043297630003 in full (4 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 May 2017	Registered office address changed from 30 Cleveland Street London W17 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland Street London W17 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
23 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,102 (5 pages)
23 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10,102 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,102 (5 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,102 (5 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,102 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 July 2014	Satisfaction of charge 2 in full (5 pages)
18 July 2014	Satisfaction of charge 1 in full (4 pages)
18 July 2014	Satisfaction of charge 2 in full (5 pages)
18 July 2014	Satisfaction of charge 1 in full (4 pages)
13 May 2014	Registration of charge 043297630003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
13 May 2014	Registration of charge 043297630003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,102 (5 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,102 (5 pages)
25 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,102 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Annual return made up to 6 January 2012 (15 pages)
4 May 2012	Annual return made up to 6 January 2012 (15 pages)
4 May 2012	Annual return made up to 6 January 2012 (15 pages)
7 February 2012	Appointment of Mr Ian Geoffrey Harvey Leggett as a director (3 pages)
7 February 2012	Termination of appointment of Brett Reynolds as a secretary (2 pages)
7 February 2012	Termination of appointment of Brett Reynolds as a secretary (2 pages)
7 February 2012	Appointment of Mr Ian Geoffrey Harvey Leggett as a director (3 pages)
7 February 2012	Appointment of Ian Geoffrey Harvey Leggett as a secretary (3 pages)
7 February 2012	Appointment of Ian Geoffrey Harvey Leggett as a secretary (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
18 January 2011	Annual return made up to 6 January 2011 (14 pages)
18 January 2011	Annual return made up to 6 January 2011 (14 pages)
18 January 2011	Annual return made up to 6 January 2011 (14 pages)
17 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
17 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
31 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
15 December 2009	Appointment of James Alexander Tye as a director (3 pages)
15 December 2009	Appointment of James Alexander Tye as a director (3 pages)
7 December 2009	Resolutions RES13 ‐ Business transfer agreement 27/11/2009 (1 page)
7 December 2009	Resolutions RES13 ‐ Business transfer agreement 27/11/2009 (1 page)
4 December 2009	Appointment of Brett Wilson Reynolds as a secretary (3 pages)
4 December 2009	Termination of appointment of Richard Howell Thomas as a director (2 pages)
4 December 2009	Registered office address changed from the Publishing House 2 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 0QS on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Catherine Howell Thomas as a secretary (2 pages)
4 December 2009	Termination of appointment of Richard Howell Thomas as a director (2 pages)
4 December 2009	Termination of appointment of Catherine Howell Thomas as a director (2 pages)
4 December 2009	Registered office address changed from the Publishing House 2 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 0QS on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from the Publishing House 2 Brickfields Business Park Woolpit Bury St Edmunds Suffolk IP30 0QS on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Catherine Howell Thomas as a secretary (2 pages)
4 December 2009	Appointment of Brett Wilson Reynolds as a secretary (3 pages)
4 December 2009	Appointment of Mr Brett Wilson Reynolds as a director (3 pages)
4 December 2009	Appointment of Mr Brett Wilson Reynolds as a director (3 pages)
4 December 2009	Termination of appointment of Catherine Howell Thomas as a director (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
27 November 2006	Return made up to 27/11/06; full list of members (3 pages)
27 September 2006	Ad 30/08/06--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
27 September 2006	Ad 30/08/06--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
15 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2006	Â£ nc 1000/100000 30/08/06 (2 pages)
15 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2006	Â£ nc 1000/100000 30/08/06 (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Return made up to 27/11/05; full list of members (3 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Return made up to 27/11/05; full list of members (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR (1 page)
16 December 2005	Registered office changed on 16/12/05 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR (1 page)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2004	Particulars of mortgage/charge (4 pages)
19 November 2004	Particulars of mortgage/charge (4 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 January 2004	Return made up to 27/11/03; full list of members (7 pages)
8 January 2004	Return made up to 27/11/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 May 2003	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
27 May 2003	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 March 2003	Company name changed four by four productions LTD\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed four by four productions LTD\certificate issued on 04/03/03 (2 pages)
6 January 2003	Return made up to 27/11/02; full list of members (7 pages)
6 January 2003	Return made up to 27/11/02; full list of members (7 pages)
8 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Ad 27/11/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 January 2002	Ad 27/11/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 January 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
27 November 2001	Incorporation (14 pages)
27 November 2001	Incorporation (14 pages)

The Golden Gate Production Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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