| Company Name | Goldin Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07456346 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Paul Goldin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Alan David Reich |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 St George's Road London NW11 0LU |
| Director Name | Mr Mark Harry Rosenberg |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 52 The Avenue London NW6 7NP |
| Director Name | Mr Barry Abraham Stiefel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Carlyle Close London N2 0QU |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ki Corporation LTD 50.00% Ordinary |
|---|---|
| 60 at £1 | Paul Goldin LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£811,093 |
| Cash | £92 |
| Current Liabilities | £800,817 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 22 August 2017 | Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to 22 Chancery Lane London WC2A 1LS on 22 August 2017 (1 page) |
| 21 February 2017 | Director's details changed for Mr Paul Goldin on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Mr Paul Goldin on 14 February 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 1 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 28 July 2015 | Director's details changed for Mr Paul Goldin on 20 July 2015 (2 pages) |
| 15 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-04-14
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 22 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 August 2013 | Registered office address changed from 31 Corringham Rd Corringham Road London NW11 7BS United Kingdom on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 31 Corringham Rd Corringham Road London NW11 7BS United Kingdom on 1 August 2013 (1 page) |
| 25 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 25 March 2013 | Termination of appointment of Mark Rosenberg as a director (1 page) |
| 25 March 2013 | Termination of appointment of Barry Stiefel as a director (1 page) |
| 25 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 22 March 2013 | Termination of appointment of Barry Stiefel as a director (1 page) |
| 22 March 2013 | Termination of appointment of Mark Rosenberg as a director (1 page) |
| 22 March 2013 | Registered office address changed from Suite a 202-204 Finchley Road London NW3 6BX United Kingdom on 22 March 2013 (1 page) |
| 15 March 2013 | Termination of appointment of Alan David Reich as a director (1 page) |
| 15 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Statement of capital following an allotment of shares on 16 March 2011
|
| 23 March 2011 | Resolutions
|
| 1 December 2010 | Incorporation (25 pages) |