Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Goldwoodshire Limited
- Incorporated
- 24 May 1999 (27 years)
- Previously known as
- Ingenious Media Investments Limited (until 16 November 2020)Ingenious Films Limited (until 4 October 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Other
Director · Appointed 24 May 1999
British
Born June 1956 (70)
Director · Appointed 24 May 1999
British
Born July 1958 (68)
Officer history (17 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
31 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
16 October 2015
16 October 2015
17 October 2014
24 September 2014
19 September 2014
4 April 2014
5 April 2013
15 June 2011
15 June 2011
18 October 2010
18 October 2010
1 June 2009
1 June 2009
1 June 2009
18 August 2008
9 May 2008
31 August 2007
11 October 2006
11 October 2006
23 June 2006
23 June 2006
24 October 2005
19 July 2004
19 July 2004
1 April 2002
30 July 2001
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Goldwoodshire Limited This company Owns 75–100% of shares
Inside Track 3 LLP Holds 25–50% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,090,000
- down £59,000 (1%)
- Cash
- £302,000
- down £189,000 (38%)
- Turnover
- £285,000
- up £140,000 (97%)
- Profit Before Tax
- (£59,000)
- down £62,000 (2067%)
- Current Ratio
- 2.1x
- Profit Margin
- -21%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £32,198,000 | £32,154,000 |
| Cash | £302,000 | £491,000 |
| Creditors (< 1 year) | £15,497,000 | £15,466,000 |
| Net Current Assets | £16,701,000 | £16,688,000 |
| Net Assets | £5,090,000 | £5,149,000 |
| Shareholder Funds | £5,090,000 | £5,149,000 |
| Turnover | £285,000 | £145,000 |
| Cost of Sales | £114,000 | |
| Gross Profit | £171,000 | |
| Admin Expenses | £145,000 | £135,000 |
| Operating Profit | £26,000 | £103,000 |
| Profit Before Tax | (£59,000) | £3,000 |
| Tax | £0 | (£18,000) |
| Profit for Period | (£59,000) | £21,000 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed |
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