Active
Company Information for GOLDCREST DISTRIBUTORS LIMITED
1 LEXINGTON STREET, LONDON, W1F 9AF,
|
Company Registration Number
01670264
Private Limited Company
Active |
Company Name | |
---|---|
GOLDCREST DISTRIBUTORS LIMITED | |
Legal Registered Office | |
1 LEXINGTON STREET LONDON W1F 9AF Other companies in NW1 | |
Company Number | 01670264 | |
---|---|---|
Company ID Number | 01670264 | |
Date formed | 1982-10-07 | |
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 | DORMANT |
Last Datalog update: | 2024-03-06 22:42:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDCREST DISTRIBUTORS PRIVATE LIMITED | 4 BANSTALLA LANE KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 2010-07-07 |
Officer | Role | Date Appointed |
---|---|---|
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 FILMS AND TELEVISION LIMITED | Director | 1992-07-11 | CURRENT | 1888-05-05 | 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 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 FILMS AND TELEVISION LIMITED | Director | 1995-08-21 | CURRENT | 1888-05-05 | 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 FILMS AND TELEVISION (HOLDINGS) LIMITED | Director | 1995-08-21 | CURRENT | 1983-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
TM02 | Termination of appointment of B. H. Company Secretarial Services on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 235 Old Marylebone Road London NW1 5QT | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
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 100 | |
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 ANNUAL RETURN 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 | ACCOUNTS OF DORMANT COMPANY 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 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
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 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
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 | |
363a | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLAWED ASSETT AGREEMENT AND CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
THIRTEENTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
ELEVENTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
TENTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
NINTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
EIGHTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SEVENTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | KINGSMERE PRODUCTIONS LIMITED | |
ASSIGNMENT | Satisfied | MIDLAND BANK PLC | |
SIX SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIFITH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FORTH SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
THIRD SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SECOND SUPPLEMENTAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL CHARGE TO THE PRINCIPAL CHARGE DATED 17.5.85 | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | GOLDCREST PARTNERSHIP FINANCE 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 DISTRIBUTORS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOLDCREST DISTRIBUTORS LIMITED are:
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HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
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PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
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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. |