The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dryden, John Scott
    Radio Producer born in August 1964
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott Dryden, Clare
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Conni Jonsson
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Åberg, Karl Jakob
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Svensk, Patrick
    Chairman born in July 1966
    Individual (4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rosell, Staffan
    Chairman born in April 1963
    Individual
    Officer
    2022-10-25 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Mr John Scott Dryden
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mckinnon, Karen Anne
    Individual
    Officer
    2005-10-13 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Lamburn, Maureen Dunlop
    Chartered Accountant born in October 1959
    Individual (16 offsprings)
    Officer
    2005-10-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Dryden, Ayeesha Candida
    Writer born in March 1978
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2022-10-25
    OF - Director → CIF 0
parent relation
Company in focus

GOLDHAWK PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
15,154 GBP2023-12-31
15,311 GBP2022-10-31
Debtors
49,826 GBP2023-12-31
45,196 GBP2022-10-31
Cash at bank and in hand
331,680 GBP2023-12-31
155,452 GBP2022-10-31
Current Assets
381,506 GBP2023-12-31
200,648 GBP2022-10-31
Creditors
Current
266,740 GBP2023-12-31
106,245 GBP2022-10-31
Net Current Assets/Liabilities
114,766 GBP2023-12-31
94,403 GBP2022-10-31
Total Assets Less Current Liabilities
129,920 GBP2023-12-31
109,714 GBP2022-10-31
Net Assets/Liabilities
128,674 GBP2023-12-31
109,123 GBP2022-10-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-10-31
Retained earnings (accumulated losses)
128,174 GBP2023-12-31
108,623 GBP2022-10-31
Equity
128,674 GBP2023-12-31
109,123 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-12-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
54,838 GBP2023-12-31
49,563 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,684 GBP2023-12-31
34,252 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,432 GBP2022-11-01 ~ 2023-12-31

  • GOLDHAWK PRODUCTIONS LIMITED
    Info
    Registered number 05592405
    Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    Private Limited Company incorporated on 2005-10-13 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.