Goldhawk Productions Limited
Company 05592405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Karl Jakob ÅBerg Director · appointed 2025
- Patrick Svensk Director · appointed 2022
- John Scott Dryden Director · appointed 2005
Directors past 6 years
- John Scott Dryden Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Karl Jakob ÅBerg Director · appointed 2025
Portfolio (2)
- Patrick Svensk Director · appointed 2022
- John Scott Dryden Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Listen Entertainment Limited 1 shared director
- The Good the BAD and the Rugby LTD 1 shared director
- Little Village Shop Limited 1 shared director
- Platform Media Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05592405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2005 |
| Address | HIGHLAND HOUSE, MAYFLOWER CLOSE, EASTLEIGH, HAMPSHIRE, SO53 4AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Scott Dryden ceased 2025-04-04
25-50% voting · notified 2016-04-06 - Platform Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-02
Officers (8)
- Karl Jakob ÅBerg Director · appointed 2025
- Patrick Svensk Director · appointed 2022
- Clare Scott Dryden Secretary · appointed 2005
- John Scott Dryden Director · appointed 2005
Show 4 former officers
- Staffan Rosell Director · appointed 2022 · resigned 2025
- Ayeesha Candida Dryden Director · appointed 2013 · resigned 2022
- Karen Anne Mckinnon Secretary · appointed 2005 · resigned 2005
- Maureen Dunlop Lamburn Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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