Active
Company Information for GOLDCREST FUNDING LIMITED
1 Lexington Street, London, W1F 9AF,
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Company Registration Number
06011894
Private Limited Company
Active |
Company Name | |
---|---|
GOLDCREST FUNDING LIMITED | |
Legal Registered Office | |
1 Lexington Street London W1F 9AF Other companies in NW1 | |
Company Number | 06011894 | |
---|---|---|
Company ID Number | 06011894 | |
Date formed | 2006-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-28 | |
Return next due | 2025-12-12 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-06 10:24:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDCREST FUNDING III LIMITED | 1 LEXINGTON STREET LONDON W1F 9AF | Active | Company formed on the 2007-10-26 | |
GOLDCREST FUNDING NO.1 DESIGNATED ACTIVITY COMPANY | 24-26 CITY QUAY DUBLIN 2 | Dissolved | Company formed on the 2013-08-13 | |
GOLDCREST FUNDING LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN QUESTED |
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JOHN QUESTED |
||
NICHOLAS QUESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B. H. COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
ROBERT FRANCIS RAYMOND JOLLIFFE |
Director | ||
ANTHONY DAVID WALTERS |
Director | ||
ADAM JOSHUA KULICK |
Director | ||
JOHN QUESTED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDCREST PRODUCTIONS LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
GOLDCREST FILMS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
GOLDCREST STUDIOS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ATMOS SOUND STUDIOS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-10-11 | |
GOLDCREST PICTURES LIMITED | Director | 2014-12-02 | CURRENT | 2007-03-06 | Active | |
GOLDCREST PPS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-01-06 | |
GOLDCREST MEDIA SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-01-06 | |
THE PAVEMENT STUDIOS LIMITED | Director | 2013-04-25 | CURRENT | 1999-12-07 | Dissolved 2014-07-08 | |
THE PAVEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2007-01-17 | Dissolved 2014-02-25 | |
GOLDCREST INVESTMENT HOLDINGS LIMITED | Director | 2012-09-25 | CURRENT | 1990-05-18 | 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 FILM RIGHTS II LIMITED | Director | 2011-06-30 | CURRENT | 2007-07-04 | Active | |
GOLDCREST POST PRODUCTION FACILITIES LIMITED | Director | 2009-06-24 | CURRENT | 1992-03-16 | Active | |
PLACEBOLD LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Director | 2001-01-02 | CURRENT | 1995-09-25 | Active | |
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 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 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 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 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of B. H. Company Secretarial Services on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 235 Old Marylebone Road London NW1 5QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 | |
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 / MR CHRISTOPHER JOHN QUESTED / 01/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS RAYMOND JOLLIFFE | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 2014-09-01 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS RAYMOND JOLLIFFE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS RAYMOND JOLLIFFE | |
AR01 | 28/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN QUESTED / 30/06/2011 | |
AP01 | DIRECTOR APPOINTED NICHOLAS QUESTED | |
AP01 | DIRECTOR APPOINTED JOHN QUESTED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN QUESTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALTERS / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 02/07/2011 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALTERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALTERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KULICK / 04/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | GRACE PRODUCTIONS LLC | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | GRACE PRODUCTIONS LLC | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Outstanding | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Outstanding | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Outstanding | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Outstanding | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | Outstanding | THESE CHARGE DETAILS HAVE BEEN REMOVED (PLEASE SEE IMAGE FOR DETAILS) | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | 5555 COMMUNICATIONS INC | |
SECURITY ASSIGNMENT AND CHARGE | Partially Satisfied | GRACE PRODUCTIONS LLC | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | 5555 COMMUNICATIONS INC | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | GRACE PRODUCTIONS LLC |
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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 FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GOLDCREST FUNDING LIMITED are:
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. |