Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Gold Agency Ltd
- Incorporated
- 12 January 2006 (20 years)
- Industry
- Motion picture, television and other theatrical casting activities (78101)
- Directors
- Owned by
- Stephen Edem DukeElizabeth Ann Duke
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Broomfield RoadSwanscombeDA10 0LT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1955 (71)
Secretary · Appointed 12 January 2006
British
Officer history (4 former)
27 July 2021
11 January 2019
Resigned Humphries, Robert Michael Thomas as Director
20 September 2017
1 October 2015
1 October 2015
28 September 2012
Appointed Humphries, Robert Michael Thomas as Director
1 June 2008
12 January 2006
12 January 2006
12 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1992 (33)
Elizabeth Ann Duke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1955 (71)
Former controllers (1)
27 July 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Other filing | |||
| 15 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 28 November 2025 | Replacement filing for the appointment of a director | |||
| 26 September 2025 | Micro company accounts | 31 January 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 11 January 2025 |
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