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Home > England & Wales Companies > GOLDCREST ANIMATION LIMITED
Company Information for

GOLDCREST ANIMATION LIMITED

1 LEXINGTON STREET, LONDON, W1F 9AF,
Company Registration Number
02209483
Private Limited Company
Active

Company Overview

About Goldcrest Animation Ltd
GOLDCREST ANIMATION LIMITED was founded on 1988-01-04 and has its registered office in London. The organisation's status is listed as "Active". Goldcrest Animation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDCREST ANIMATION LIMITED
 
Legal Registered Office
1 LEXINGTON STREET
LONDON
W1F 9AF
Other companies in NW1
 
Filing Information
Company Number 02209483
Company ID Number 02209483
Date formed 1988-01-04
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: 2024-03-06 22:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST ANIMATION LIMITED
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Company Officers of GOLDCREST ANIMATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN QUESTED
 Director 1992-07-11
NICHOLAS QUESTED
 Director 1995-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 2000-02-07 2015-09-30
SELENA TAN
 Company Secretary 1995-09-28 2000-02-07
JOHN QUESTED
 Company Secretary 1992-09-14 1995-09-28
BARBARA QUESTED
 Director 1993-06-11 1995-08-21
STEPHEN ROBERT JOHNSTON
 Director 1992-07-11 1995-08-15
SELENA TAN
 Company Secretary 1992-07-11 1992-09-14
SELENA TAN
 Director 1992-07-11 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
JOHN QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
JOHN QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
JOHN QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
JOHN QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
JOHN QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
JOHN QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
JOHN QUESTED GOLDCREST FILMS INTERNATIONAL LIMITED Director 1995-09-28 CURRENT 1995-09-25 Active
JOHN QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1976-04-27 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1992-07-11 CURRENT 1888-05-05 Active
JOHN QUESTED GOLDCREST MUSIC LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1992-07-11 CURRENT 1983-12-05 Active
JOHN QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1992-05-18 CURRENT 1990-05-18 Active
JOHN QUESTED GOLDCREST GROUP LIMITED Director 1988-03-21 CURRENT 1986-10-24 Active
NICHOLAS QUESTED JUNGER QUESTED UK LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-02-09
NICHOLAS QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
NICHOLAS QUESTED GOLDCREST INDEPENDENT LIMITED Director 2011-06-30 CURRENT 2007-09-25 Dissolved 2014-05-27
NICHOLAS QUESTED GOLDCREST CAPITAL LIMITED Director 2011-06-30 CURRENT 2009-01-16 Dissolved 2014-04-15
NICHOLAS QUESTED GOLDCREST INVESTMENTS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-11-18
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 1 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 2 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
NICHOLAS QUESTED GOLDCREST MEDIA CONSULTING LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2016-01-19
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
NICHOLAS QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
NICHOLAS QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
NICHOLAS QUESTED GOLDCREST FILMS INTERNATIONAL LIMITED Director 1995-09-28 CURRENT 1995-09-25 Active
NICHOLAS QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1976-04-27 Active
NICHOLAS QUESTED GOLDCREST POST PRODUCTION FACILITIES LIMITED Director 1995-08-21 CURRENT 1992-03-16 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1995-08-21 CURRENT 1888-05-05 Active
NICHOLAS QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1995-08-21 CURRENT 1990-05-18 Active
NICHOLAS QUESTED GOLDCREST GROUP LIMITED Director 1995-08-21 CURRENT 1986-10-24 Active
NICHOLAS QUESTED GOLDCREST MUSIC LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1995-08-21 CURRENT 1983-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-10-07TM02Termination of appointment of B. H. Company Secretarial Services on 2015-09-30
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 235 Old Marylebone Road London NW1 5QT
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-11CH01Director's details changed for Nicholas Quested on 2011-06-30
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20AR0111/07/10 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-06363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14363aRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-11363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-15363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-26363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-25363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-22288cDIRECTOR'S PARTICULARS CHANGED
2000-05-22288cDIRECTOR'S PARTICULARS CHANGED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 36-44 BREWER STREET LONDON W1R 3HP
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED
1999-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-08363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-09-07244DELIVERY EXT'D 3 MTH 31/12/98
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30244DELIVERY EXT'D 3 MTH 31/12/97
1998-07-17363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-10-31244DELIVERY EXT'D 3 MTH 31/12/96
1997-08-03363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-10-25244DELIVERY EXT'D 3 MTH 31/12/95
1996-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-30363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-05-26288SECRETARY RESIGNED
1996-05-26288NEW SECRETARY APPOINTED
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-26288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST ANIMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST ANIMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-11-21 Satisfied COUTTS & COMPANY
DEED OF ASSIGNMENT 1990-11-21 Satisfied COUTTS & COMPANY
CHARGE 1988-02-19 Satisfied SULLIVAN BLUTH STUDIOS IRELAND LTD & SULLIVAN STUDIOS INC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANIMATION LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCREST ANIMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST ANIMATION LIMITED
Trademarks
We have not found any records of GOLDCREST ANIMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCREST ANIMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOLDCREST ANIMATION 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
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST ANIMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST ANIMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCREST ANIMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 9AF