Gold Hawk Music Limited

Company Name	Gold Hawk Music Limited
Director	Alex Gold
Company Status	Active
Company Number	03095462
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)
Previous Names	Speed 6093 Limited and Extravaganza Records Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Alex Gold
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(6 days after company formation)
Appointment Duration	28 years, 8 months
Role	Music Agent
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Brian Arthur Cole
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 1995)
Role	Accountant
Correspondence Address	Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Alex Gold
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 1995)
Role	Music Agent
Correspondence Address	11 The Gowers Amersham Buckinghamshire HP6 6ER

Secretary Name	Mr Brian Arthur Cole
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 November 2000)
Role	Accountant
Correspondence Address	Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Andrew Albert Cole
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 October 2012)
Role	Company Director
Correspondence Address	15 Emperor Close Berkhamsted Hertfordshire HP4 1TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	A. Gold 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
21 May 2021	Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 21 May 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 September 2017	Change of details for Mr Alex Gold as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Alex Gold on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Mr Alex Gold on 8 September 2017 (2 pages)
8 September 2017	Change of details for Mr Alex Gold as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
29 January 2015	Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL United Kingdom to 1a the Maltings Railway Place Hertford SG13 7JT on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL United Kingdom to 1a the Maltings Railway Place Hertford SG13 7JT on 28 August 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
28 August 2013	Director's details changed for Mr Alex Gold on 1 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Alex Gold on 1 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Alex Gold on 1 August 2013 (2 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 October 2012	Termination of appointment of Andrew Cole as a secretary (1 page)
4 October 2012	Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page)
4 October 2012	Termination of appointment of Andrew Cole as a secretary (1 page)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr Alex Gold on 25 August 2010 (2 pages)
20 September 2010	Director's details changed for Mr Alex Gold on 25 August 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 November 2009	Company name changed extravaganza records LIMITED\certificate issued on 02/11/09 CONNOT ‐ (3 pages)
2 November 2009	Company name changed extravaganza records LIMITED\certificate issued on 02/11/09 CONNOT ‐ (3 pages)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-29 (1 page)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-29 (1 page)
7 September 2009	Director's change of particulars / alex gold / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / alex gold / 07/09/2009 (1 page)
1 September 2009	Return made up to 25/08/09; full list of members (3 pages)
1 September 2009	Return made up to 25/08/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 September 2008	Director's change of particulars / alex gold / 25/08/2008 (1 page)
1 September 2008	Return made up to 25/08/08; full list of members (3 pages)
1 September 2008	Director's change of particulars / alex gold / 25/08/2008 (1 page)
1 September 2008	Return made up to 25/08/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 August 2007	Return made up to 25/08/07; full list of members (2 pages)
30 August 2007	Return made up to 25/08/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 September 2006	Return made up to 25/08/06; full list of members (6 pages)
19 September 2006	Return made up to 25/08/06; full list of members (6 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 25/08/05; full list of members (6 pages)
11 October 2005	Return made up to 25/08/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Return made up to 25/08/04; full list of members (6 pages)
20 September 2004	Return made up to 25/08/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 September 2003	Return made up to 25/08/03; full list of members (6 pages)
24 September 2003	Return made up to 25/08/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	Return made up to 25/08/02; full list of members (6 pages)
12 September 2002	Return made up to 25/08/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001	Return made up to 25/08/01; full list of members (6 pages)
19 September 2001	Return made up to 25/08/01; full list of members (6 pages)
19 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
19 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page)
28 November 2000	Registered office changed on 28/11/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page)
8 September 2000	Full accounts made up to 31 July 2000 (4 pages)
8 September 2000	Full accounts made up to 31 July 2000 (4 pages)
5 September 2000	Return made up to 25/08/00; full list of members (6 pages)
5 September 2000	Return made up to 25/08/00; full list of members (6 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
21 November 1999	Full accounts made up to 31 July 1999 (4 pages)
21 November 1999	Full accounts made up to 31 July 1999 (4 pages)
19 August 1999	Return made up to 25/08/99; full list of members (6 pages)
19 August 1999	Return made up to 25/08/99; full list of members (6 pages)
1 December 1998	Registered office changed on 01/12/98 from: 11 the gowers amersham bucks HP6 6ER (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 11 the gowers amersham bucks HP6 6ER (1 page)
15 September 1998	Full accounts made up to 31 July 1998 (5 pages)
15 September 1998	Full accounts made up to 31 July 1998 (5 pages)
2 September 1998	Return made up to 25/08/98; no change of members (4 pages)
2 September 1998	Return made up to 25/08/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 July 1997 (4 pages)
5 February 1998	Full accounts made up to 31 July 1997 (4 pages)
4 September 1997	Return made up to 25/08/97; no change of members (4 pages)
4 September 1997	Return made up to 25/08/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
1 November 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
11 September 1996	Return made up to 25/08/96; full list of members (6 pages)
11 September 1996	Return made up to 25/08/96; full list of members (6 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
25 October 1995	New secretary appointed;director resigned (2 pages)
25 October 1995	New secretary appointed;director resigned (2 pages)
25 October 1995	Accounting reference date notified as 31/07 (1 page)
25 October 1995	Accounting reference date notified as 31/07 (1 page)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 September 1995	Company name changed speed 6093 LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed speed 6093 LIMITED\certificate issued on 12/09/95 (4 pages)
6 September 1995	Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 September 1995	Registered office changed on 06/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 August 1995	Incorporation (36 pages)
25 August 1995	Incorporation (36 pages)

Gold Hawk Music Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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