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Company Information for

GOLDCREST FILM PRODUCTION LLP

MHA MACINTYRE HUDSON, 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
OC342607
Limited Liability Partnership
Liquidation

Company Overview

About Goldcrest Film Production Llp
GOLDCREST FILM PRODUCTION LLP was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Goldcrest Film Production Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOLDCREST FILM PRODUCTION LLP
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR, 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number OC342607
Company ID Number OC342607
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/01/2013
Return next due 11/02/2014
Type of accounts FULL
Last Datalog update: 2022-04-05 13:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST FILM PRODUCTION LLP
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Company Officers of GOLDCREST FILM PRODUCTION LLP

Current Directors
Officer Role Date Appointed
GOLDCREST DESIGNATED MEMBER 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-01-14
GOLDCREST DESIGNATED MEMBER 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-01-14
ARGYLL STREET 1 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 10 PLC
Limited Liability Partnership (LLP) Member 2009-12-04
ARGYLL STREET 11 PLC
Limited Liability Partnership (LLP) Member 2009-12-04
ARGYLL STREET 2 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 3 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 4 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 5 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 6 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 7 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 8 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
ARGYLL STREET 9 PLC
Limited Liability Partnership (LLP) Member 2009-12-04
BREWER STREET 1 PLC
Limited Liability Partnership (LLP) Member 2009-07-16
BREWER STREET 2 PLC
Limited Liability Partnership (LLP) Member 2009-12-04

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
2022-03-07LLAD01Change of registered office address for limited liability partnership from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU
2013-03-06LLAD01Change of registered office address for limited liability partnership from 235 Old Marylebone Road London NW1 5QT on 2013-03-06
2013-03-06600Appointment of a voluntary liquidator
2013-03-06DETERMINATLiquidation. Voluntary determination
2013-03-064.70Declaration of solvency
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29LLAR01LLP Annual return made up to 2013-01-14
2013-01-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-04-30 to 2012-12-31
2012-07-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-27LLAR01LLP Annual return made up to 2012-01-14
2011-11-21AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 9 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 11 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 6 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREWER STREET 1 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 5 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 7 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 4 PLC / 11/02/2011
2011-02-14LLAD01Change of registered office address for limited liability partnership from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2011-02-14
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 10 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 2 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 1 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 8 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BREWER STREET 2 PLC / 11/02/2011
2011-02-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARGYLL STREET 3 PLC / 07/02/2011
2011-02-09LLAR01LLP Annual return made up to 2011-01-14
2011-02-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11
2011-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9
2011-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10
2011-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-02-02LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-01-12LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG DEB
2011-01-12LLAD03REGISTER(S) MOVED TO SAIL ADDRESS INST CREATE CHARGES:EW & NI
2011-01-12LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2011-01-12LLAD02SAIL ADDRESS CREATED
2010-10-15AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-28LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2010-08-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2010-08-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-08-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-08-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-08-11LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-02-23LLAR01ANNUAL RETURN MADE UP TO 14/01/10
2010-02-23LLAP02CORPORATE LLP MEMBER APPOINTED ARGYLL STREET 9 PLC
2010-02-23LLAP02CORPORATE LLP MEMBER APPOINTED ARGYLL STREET 10 PLC
2010-02-23LLAP02CORPORATE LLP MEMBER APPOINTED ARGYLL STREET 11 PLC
2010-02-23LLAP02CORPORATE LLP MEMBER APPOINTED BREWER STREET 2 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED BREWER STREET 1 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 1 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 2 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 3 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 4 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 5 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 6 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 7 PLC
2009-08-02LLP288aLLP MEMBER APPOINTED ARGYLL STREET 8 PLC
2009-04-14LLP225CURREXT FROM 31/01/2010 TO 30/04/2010
2009-01-14LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLDCREST FILM PRODUCTION LLP 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 FILM PRODUCTION LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY AGREEMENT 2011-02-08 Outstanding FILM4 A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF CHARGE AND SECURITY AGREEMENT 2011-02-03 Outstanding PATHE PRODUCTIONS LIMITED
DEED OF ASSIGNMENT AND CHARGE 2011-02-03 Outstanding GOLDCREST INVESTMENTS LIMITED
DEED OF CHARGE AND SECURITY AGREEMENT 2011-02-03 Outstanding GOLDCREST CAPITAL HOLDINGS LIMITED
A DEED OF CHARGE AND SECURITY AGREEMENT 2011-02-02 Outstanding UK FILM COUNCIL
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-28 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
DEED OF ASSIGNMENT AND CHARGE 2010-08-24 Outstanding GOLDCREST INVESTMENTS LIMITED
DEED OF ASSIGNMENT AND CHARGE 2010-08-24 Outstanding GOLDCERST CAPITAL HOLDINGS LIMITED
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-23 Outstanding SCREEN YORKSHIRE LIMITED
A DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-23 Outstanding UK FILM COUNCIL
DEED OF CHARGE AND SECURITY AGREEMENT 2010-08-11 Outstanding AVER MEDIA LP
Intangible Assets
Patents
We have not found any records of GOLDCREST FILM PRODUCTION LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST FILM PRODUCTION LLP
Trademarks
We have not found any records of GOLDCREST FILM PRODUCTION LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT AND CHARGE HANWAY HEIGHTS LIMITED 2010-08-24 Outstanding
DEED OF CHARGE AND SECURITY AGREEMENT IRON LADY (DJ FILMS) LIMITED 2011-02-03 Outstanding
DEED OF ASSIGNMENT AND CHARGE WUTHERING HEIGHTS FILMS LIMITED 2010-08-24 Outstanding
DEED OF ASSIGNMENT AND CHARGE WUTHERING HEIGHTS PRODUCTIONS LIMITED 2010-08-24 Outstanding

We have found 4 mortgage charges which are owed to GOLDCREST FILM PRODUCTION LLP

Income
Government Income
We have not found government income sources for GOLDCREST FILM PRODUCTION LLP. 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 (None Supplied) as GOLDCREST FILM PRODUCTION LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST FILM PRODUCTION LLP 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 FILM PRODUCTION LLP 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 FILM PRODUCTION LLP 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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