| Company Name | Golden Alien Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06562277 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Patrick Leo Casserly |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Whitley Crescent Wigan Lancashire WN1 2PR |
| Secretary Name | Mr Patrick Leo Casserly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Whitley Crescent Wigan Lancashire WN1 2PR |
| Director Name | Mr Nigel Senior |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13 Lowside Avenue Lostock Bolton Lancashire BL1 5XQ |
Location
| Registered Address | White Tower 7th Floor White Tower Media City Uk Salford M50 2NT |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at £1 | Mr Nigel Senior 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr Patrick Leo Casserly 30.00% Ordinary |
| 10 at £1 | Mr Mark Leslie Wharton 10.00% Ordinary |
| 10 at £1 | Mr Richard Pearce 10.00% Ordinary |
| 10 at £1 | Mr Simon Partington 10.00% Ordinary |
| 10 at £1 | Ms Rebecca Morgan 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 June 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 6 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 15 June 2018 | Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH to White Tower 7th Floor White Tower Media City Uk Salford M50 2NT on 15 June 2018 (1 page) |
| 15 June 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 9 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 9 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Termination of appointment of Nigel Senior as a director (1 page) |
| 21 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Termination of appointment of Nigel Senior as a director (1 page) |
| 23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 27 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from 22 Hartington Road Manchester M21 8UY on 22 June 2011 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 July 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 July 2009 | Return made up to 10/04/09; full list of members (5 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 8 albany road charlton manchester greater manchester M21 0AW (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 8 albany road charlton manchester greater manchester M21 0AW (1 page) |
| 16 July 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 16 July 2009 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 10 April 2008 | Incorporation (15 pages) |
| 10 April 2008 | Incorporation (15 pages) |