Active
Company Information for GOLDCREST FILM RIGHTS II LIMITED
1 LEXINGTON STREET, LONDON, W1F 9AF,
|
Company Registration Number
06302733
Private Limited Company
Active |
Company Name | |
---|---|
GOLDCREST FILM RIGHTS II LIMITED | |
Legal Registered Office | |
1 LEXINGTON STREET LONDON W1F 9AF Other companies in NW1 | |
Company Number | 06302733 | |
---|---|---|
Company ID Number | 06302733 | |
Date formed | 2007-07-04 | |
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 | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:42:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN QUESTED |
||
JOHN QUESTED |
||
NICHOLAS QUESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MCS FORMATIONS LIMITED |
Company Secretary | ||
ROBERT FRANCIS RAYMOND JOLLIFFE |
Director | ||
ADAM JOSHUA KULICK |
Director | ||
EDMONDO LOMBARDI |
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 FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | 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 FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | 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 FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | 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 |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, 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 04/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Mcs Formations Limited on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM 235 Old Marylebone Road London NW1 5QT | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 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 / MR CHRISTOPHER JOHN QUESTED / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS RAYMOND JOLLIFFE | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS RAYMOND JOLLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
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 ADAM JOSHUA KULICK / 02/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMONDO LOMBARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMONDO LOMBARDI / 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 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | PARAMOUNT PICTURES CORPORATION | |
SECURITY ASSIGNMENT AND CHARGE | Partially Satisfied | DW STUDIOS LLC | |
SECURITY ASSIGNMENT AND CHARGE | Partially Satisfied | PARAMOUNT PICTURES CORPORATION | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | 5555 COMMUNICATIONS INC |
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 FILM RIGHTS II LIMITED
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |