Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Goldhawk Productions Limited
- Incorporated
- 13 October 2005 (21 years)
- Industry
- Television programme production activities (59113)
- Directors
- Karl Jakob ÅbergPatrick Svensk
- Owned by
- Accounts type
- Audited abridged
- Region
- South East
- Address
- Highland HouseMayflower CloseEastleighSO53 4AR
Officers 4 active
Officer details are public data from the Companies House register.
Åberg, Karl Jakob
Director · Appointed 27 February 2025
Swedish
Born November 1990
Svensk, Patrick
Director · Appointed 25 October 2022
Swedish
Born July 1966 (60)
Secretary · Appointed 1 November 2005
British
Director · Appointed 1 November 2005
British
Born August 1964 (62)
Officer history (4 former)
27 February 2025
Appointed Åberg, Karl Jakob as Director
27 February 2025
Resigned Rosell, Staffan as Director
25 October 2022
Appointed Svensk, Patrick as Director
25 October 2022
Appointed Rosell, Staffan as Director
25 October 2022
Resigned Dryden, Ayeesha Candida as Director
1 December 2013
Appointed Dryden, Ayeesha Candida as Director
1 November 2005
1 November 2005
1 November 2005
Resigned Mckinnon, Karen Anne as Secretary
1 November 2005
13 October 2005
Appointed Mckinnon, Karen Anne as Secretary
13 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15576094
Former controllers (2)
2 May 2025
Ceased Conni Jonsson — Owns 75–100% of shares
4 April 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
21 Six Platform Limited Owns 75–100% of shares
Folding Pocket Ltd Owns 75–100% of shares
The Good the Bad and the Rugby Ltd Owns 50–75% of shares
Goldhawk Productions Limited This company Owns 75–100% of shares
Listen Entertainment Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · audited abridged accounts
- Net Assets
- £140,484
- Cash
- £355,487
- Employees
- 3
- Debt Ratio
- 65%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,714 | £15,154 | £15,311 | £17,683 | £20,994 | £22,261 |
| Current Assets | £401,438 | £381,506 | £200,648 | £240,289 | £176,947 | £162,248 |
| Debtors | £45,951 | £49,826 | £45,196 | £0 | £44,938 | £14,807 |
| Cash | £355,487 | £331,680 | £155,452 | £240,289 | £132,009 | £147,441 |
| Creditors (< 1 year) | £266,740 | £106,245 | £209,007 | £192,401 | £172,843 | |
| Net Current Assets | £137,697 | £114,766 | £94,403 | £31,282 | (£15,454) | (£10,595) |
| Net Assets | £140,484 | £128,674 | £109,123 | £48,252 | £4,571 | £7,351 |
| Shareholder Funds | £128,674 | £109,123 | £48,252 | £4,571 | £7,351 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 30 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 27 June 2025 | Cessation of a person with significant control | |||
| 27 June 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →