Goodrose Media Limited

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General information

Name:

Goodrose Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10181261

Incorporation date: 2016-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Goodrose Media was founded on 2016-05-16 as a Private Limited Company. This enterprise's head office can be gotten hold of in London on Great Point, 13-14, Buckingham Street. Should you have to contact this business by post, its area code is WC2N 6DF. The reg. no. for Goodrose Media Limited is 10181261. This enterprise's SIC and NACE codes are 59113 meaning Television programme production activities. Its most recent annual accounts describe the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was released on Wed, 10th May 2023.

According to the latest data, this particular limited company is led by 1 director: James R., who was selected to lead the company on 2024-01-17. This limited company had been guided by Justin J. up until 2023-03-16. In addition another director, specifically Daniel P. resigned in 2024.

Justin J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 17 January 2024

Latest update: 17 March 2024

People with significant control

Justin J.
Notified on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 3 April 2017
Ceased on 6 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 17th January 2024 (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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