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Company Information for

GOLDFINCH CALLANT LIMITED

123 Regents Park Road, London, NW1 8BE,
Company Registration Number
10810196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldfinch Callant Ltd
GOLDFINCH CALLANT LIMITED was founded on 2017-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Goldfinch Callant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOLDFINCH CALLANT LIMITED
 
Legal Registered Office
123 Regents Park Road
London
NW1 8BE
 
Filing Information
Company Number 10810196
Company ID Number 10810196
Date formed 2017-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 
Return next due 06/07/2018
Type of accounts DORMANT
Last Datalog update: 2022-01-31 18:19:38
Primary Source:Companies House
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Company Officers of GOLDFINCH CALLANT LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY BELL
 Director 2017-06-08
ALAN RICHARD LATHAM
 Director 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY BELL GOLDFINCH AFRICA LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
KIRSTY BELL WORLD OF LIGHT FILMS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
KIRSTY BELL PATON GOLD LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
KIRSTY BELL BIRD BOX ENTERTAINMENT LIMITED Director 2018-02-01 CURRENT 2016-02-19 In Administration
KIRSTY BELL UK MEDIA LAB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
KIRSTY BELL COSMIC GOLD LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
KIRSTY BELL GOLDFINCH FIRST FLIGHTS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
KIRSTY BELL CREATIVE GOLD PRODUCTIONS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KIRSTY BELL GOLDFINCH ACTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
KIRSTY BELL GSP SCIENCE FICTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
KIRSTY BELL GOLDFINCH ARISTOCRACY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
KIRSTY BELL KCLUB PRODUCTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
KIRSTY BELL BIRD BOX FILM DEVELOPMENT LIMITED Director 2017-10-25 CURRENT 2017-03-02 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BELLE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KIRSTY BELL KIRSTAL HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
KIRSTY BELL BIRD BOX PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2016-02-19 Active
KIRSTY BELL PSI-KEY ENTERTAINMENT GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILM DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL FL FILM PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
KIRSTY BELL GF REVENGER LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FESTIVAL GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
KIRSTY BELL BBKIDS MAURICE LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL BBKIDS HISTORY BOMBS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KIRSTY BELL GOLDFINCH CINESTAAN LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
KIRSTY BELL GF FINANCE LIMITED Director 2017-06-20 CURRENT 2016-02-19 Active
KIRSTY BELL GOLDFINCH TRACKS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH SOUNDS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HORROR LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HURRICANE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
KIRSTY BELL NEWCASTLE FILM FESTIVAL LIMITED Director 2017-05-01 CURRENT 2017-04-06 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH MUSIC LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
KIRSTY BELL BB5 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
KIRSTY BELL GF CAPITAL LIMITED Director 2016-12-19 CURRENT 2016-03-04 Active
KIRSTY BELL GOLDFINCH ANIMATION LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
KIRSTY BELL EXECUTIVE PRODUCER SERVICES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH FAMILY LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FILMS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH FINANCE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
KIRSTY BELL GOLDFINCH BEGINS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL THE GOLDFINCH CLUB LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
KIRSTY BELL GOLDFINCH FAMILY FILMS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
KIRSTY BELL GOLDFINCH BEAUTY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
KIRSTY BELL KAPC MEDIA LTD. Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-10-24
KIRSTY BELL GATECRASH FILM LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL WARRIORS CODE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
KIRSTY BELL BB88 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
KIRSTY BELL DISTRIBUTION 2.0 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
KIRSTY BELL THE TROUBLE WITH YOU PRODUCTIONS LTD Director 2016-03-18 CURRENT 2012-09-27 Dissolved 2017-03-07
KIRSTY BELL GOLDFINCH COMEDY 2016 LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
KIRSTY BELL GF KYTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
ALAN RICHARD LATHAM DEUS PRODUCTIONS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ALAN RICHARD LATHAM EAGLE FILM PRODUCTIONS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALAN RICHARD LATHAM EAGLE FILM CAPITAL LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALAN RICHARD LATHAM GOLDFINCH ACTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH MUSICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP SCIENCE FICTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ALAN RICHARD LATHAM GOLDFINCH ARISTOCRACY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM KCLUB PRODUCTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ALAN RICHARD LATHAM OTHELLO FILM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM ENCOUNTER PRODUCTION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH BELLE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
ALAN RICHARD LATHAM KIRSTAL HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ALAN RICHARD LATHAM PSI-KEY ENTERTAINMENT GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH FILM DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GATECRASH FILM LIMITED Director 2017-08-10 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM FL FILM PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GF REVENGER LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ALAN RICHARD LATHAM TRIPLE WORD SCORE LTD. Director 2017-06-05 CURRENT 2013-02-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH HORROR LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH HURRICANE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE CLUB PRODUCTIONS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
ALAN RICHARD LATHAM HIGHFIELD POST PRODUCTION LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
ALAN RICHARD LATHAM GEEZERS FILM LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM IAFB LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM FS FILMS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM BEAUTY OF JANE LTD. Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM SOLIS FILM LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ALAN RICHARD LATHAM WAITING FOR ANYA LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM END OF TERM LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM STORM IN OMAN LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM NINTH RING LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM METANOIA FILM LIMITED Director 2016-01-04 CURRENT 2015-12-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP VFX STUDIOS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP SHAKESPEARE LIMITED Director 2015-10-13 CURRENT 2013-10-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM FURTHER INSTRUCTIONS LTD Director 2015-04-01 CURRENT 2011-04-15 Active
ALAN RICHARD LATHAM GSP STUDIOS INTERNATIONAL LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ALAN RICHARD LATHAM GF GEEZERS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH THEATRE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-05-22
ALAN RICHARD LATHAM GF GOODNIGHT LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM HG COMEDY LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE KNIFE THAT KILLED ME LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
ALAN RICHARD LATHAM TORLESSE ENTERPRISES LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2022-02-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-01DS01Application to strike the company off the register
2020-11-01DS01Application to strike the company off the register
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY BELL
2019-07-17PSC07CESSATION OF ALAN RICHARD LATHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD LATHAM
2019-07-17DISS40Compulsory strike-off action has been discontinued
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 11 Westbourne Studios 242 Acklam Road London W10 5JJ England
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 2nd Floor 17 st. Annes Court London W1F 0BQ United Kingdom
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 18
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GOLDFINCH CALLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDFINCH CALLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDFINCH CALLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDFINCH CALLANT LIMITED

Intangible Assets
Patents
We have not found any records of GOLDFINCH CALLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDFINCH CALLANT LIMITED
Trademarks
We have not found any records of GOLDFINCH CALLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDFINCH CALLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GOLDFINCH CALLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDFINCH CALLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDFINCH CALLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDFINCH CALLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 8BE