Active
Company Information for GOLDCREST FILMS AND TELEVISION LIMITED
1 LEXINGTON STREET, LONDON, W1F 9AF,
|
Company Registration Number
00026678
Private Limited Company
Active |
Company Name | |
---|---|
GOLDCREST FILMS AND TELEVISION LIMITED | |
Legal Registered Office | |
1 LEXINGTON STREET LONDON W1F 9AF Other companies in NW1 | |
Company Number | 00026678 | |
---|---|---|
Company ID Number | 00026678 | |
Date formed | 1888-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 05:36:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED | 1 LEXINGTON STREET LONDON W1F 9AF | Active | Company formed on the 1983-12-05 | |
GOLDCREST FILMS AND TELEVISION PARTNERS | Active | Company formed on the 1982-08-05 | ||
GOLDCREST FILMS AND TELEVISION INC | Delaware | Unknown | ||
GOLDCREST FILMS AND TELEVISION INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARBARA QUESTED |
||
JOHN QUESTED |
||
NICHOLAS QUESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B. H. COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
SELENA TAN |
Company Secretary | ||
JOHN QUESTED |
Company Secretary | ||
BARBARA QUESTED |
Director | ||
STEPHEN ROBERT JOHNSTON |
Director | ||
SELENA TAN |
Company Secretary | ||
SELENA TAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST PICTURES LIMITED | Director | 2014-12-02 | CURRENT | 2007-03-06 | Active | |
GOLDCREST CAPITAL HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2015-08-18 | |
GOLDCREST FILM DISTRIBUTION LIMITED | Director | 2011-06-30 | CURRENT | 2007-03-12 | Active | |
GOLDCREST ACQUISITIONS LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-17 | Active | |
GOLDCREST FILM DISTRIBUTION III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FUNDING III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FILM RIGHTS LIMITED | Director | 2011-06-30 | CURRENT | 2006-04-24 | Active | |
GOLDCREST FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | Active | |
GOLDCREST FILM RIGHTS II LIMITED | Director | 2011-06-30 | CURRENT | 2007-07-04 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-25 | Active | |
FILMCREST DISTRIBUTORS LIMITED | Director | 1992-07-11 | CURRENT | 1976-04-27 | Active | |
GOLDCREST ANIMATION LIMITED | Director | 1992-07-11 | CURRENT | 1988-01-04 | Active | |
GOLDCREST MUSIC LIMITED | Director | 1992-07-11 | CURRENT | 1982-10-07 | Active | |
GOLDCREST DISTRIBUTORS LIMITED | Director | 1992-07-11 | CURRENT | 1982-10-07 | Active | |
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED | Director | 1992-07-11 | CURRENT | 1983-12-05 | Active | |
GOLDCREST INVESTMENT HOLDINGS LIMITED | Director | 1992-05-18 | CURRENT | 1990-05-18 | Active | |
GOLDCREST GROUP LIMITED | Director | 1988-03-21 | CURRENT | 1986-10-24 | Active | |
JUNGER QUESTED UK LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-02-09 | |
GOLDCREST PICTURES LIMITED | Director | 2014-12-02 | CURRENT | 2007-03-06 | Active | |
GOLDCREST INDEPENDENT LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
GOLDCREST CAPITAL LIMITED | Director | 2011-06-30 | CURRENT | 2009-01-16 | Dissolved 2014-04-15 | |
GOLDCREST INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-11-18 | |
GOLDCREST DESIGNATED MEMBER 1 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST DESIGNATED MEMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST CAPITAL HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2015-08-18 | |
GOLDCREST MEDIA CONSULTING LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2016-01-19 | |
GOLDCREST FILM DISTRIBUTION LIMITED | Director | 2011-06-30 | CURRENT | 2007-03-12 | Active | |
GOLDCREST ACQUISITIONS LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-17 | Active | |
GOLDCREST FILM DISTRIBUTION III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FUNDING III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FILM RIGHTS LIMITED | Director | 2011-06-30 | CURRENT | 2006-04-24 | Active | |
GOLDCREST FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | Active | |
GOLDCREST FILM RIGHTS II LIMITED | Director | 2011-06-30 | CURRENT | 2007-07-04 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-25 | Active | |
FILMCREST DISTRIBUTORS LIMITED | Director | 1995-08-21 | CURRENT | 1976-04-27 | Active | |
GOLDCREST POST PRODUCTION FACILITIES LIMITED | Director | 1995-08-21 | CURRENT | 1992-03-16 | Active | |
GOLDCREST ANIMATION LIMITED | Director | 1995-08-21 | CURRENT | 1988-01-04 | Active | |
GOLDCREST INVESTMENT HOLDINGS LIMITED | Director | 1995-08-21 | CURRENT | 1990-05-18 | Active | |
GOLDCREST GROUP LIMITED | Director | 1995-08-21 | CURRENT | 1986-10-24 | Active | |
GOLDCREST MUSIC LIMITED | Director | 1995-08-21 | CURRENT | 1982-10-07 | Active | |
GOLDCREST DISTRIBUTORS LIMITED | Director | 1995-08-21 | CURRENT | 1982-10-07 | Active | |
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED | Director | 1995-08-21 | CURRENT | 1983-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 125.63116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA QUESTED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 235 Old Marylebone Road London NW1 5QT | |
TM02 | Termination of appointment of B. H. Company Secretarial Services on 2015-09-30 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 125.63116 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 125.63116 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Nicholas Quested on 2011-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
OC | RED SHA CAP & CANCEL SHA PREM AC £ IC 12070708/ 125 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | CANCEL SHARE PREM ACCT 07/11/01 | |
RES06 | REDUCE ISSUED CAPITAL 07/11/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 36-44 BREWER STREET LONDON W1R 3HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | Satisfied | COUTTS & CO. | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
MEMORANDUM OF DEPOSIT UNDER SEAL | Satisfied | COUTTS & COMPANY | |
DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | VIRGIN RECORDS LIMITED | |
CHARGE | Satisfied | PRIMETIME INVESTMENTS LTD AND HILL SAMUEL & CO LIMITED. | |
ASSIGNMENT BY WAY OF LEGAL CHARGE | Satisfied | AL. PACINO. | |
EQUITABLE CHARGE | Satisfied | P L PUBLISHING LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | INTERNATIONAL FILM INVESTORS L.P. | |
DEED | Satisfied | EMBASSY PICTURES | |
CHARGE | Outstanding | NATIONAL FILM FINANCE CORPORATION | |
CHARGE OVER BANK ACCOUNT | Satisfied | GUINESS MAHON & CO | |
LOAN AGREEMENT & CHARGE | Satisfied | GUINESS MAHON & CO LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST FILMS AND TELEVISION LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOLDCREST FILMS AND TELEVISION LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |