FILMCREST DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF
Company number 01256136
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015. The most likely internet sites of FILMCREST DISTRIBUTORS LIMITED are www.filmcrestdistributors.co.uk, and www.filmcrest-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Filmcrest Distributors Limited is a Private Limited Company. The company registration number is 01256136. Filmcrest Distributors Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Filmcrest Distributors Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £9k. It is £0k against last year. And the total assets are £9k, which is £0k against last year. QUESTED, John is a Director of the company. QUESTED, Nicholas is a Director of the company. Secretary QUESTED, John has been resigned. Secretary TAN, Selena has been resigned. Secretary TAN, Selena has been resigned. Secretary B. H. COMPANY SECRETARIAL SERVICES has been resigned. Director JOHNSTON, Stephen Robert has been resigned. Director QUESTED, Barbara has been resigned. Director TAN, Selena has been resigned. The company operates in "Artistic creation".


filmcrest distributors Key Finiance

LIABILITIES £9k
CASH n/a
TOTAL ASSETS £9k
All Financial Figures

Current Directors

Director
QUESTED, John

90 years old
Director
QUESTED, Nicholas
Appointed Date: 21 August 1995
56 years old

Resigned Directors

Secretary
QUESTED, John
Resigned: 28 September 1995
Appointed Date: 14 September 1992
Secretary
TAN, Selena
Resigned: 07 February 2000
Appointed Date: 28 September 1995
Secretary
TAN, Selena
Resigned: 14 September 1992
Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 30 September 2015
Appointed Date: 07 February 2000
Director
JOHNSTON, Stephen Robert
Resigned: 15 August 1995
77 years old
Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
89 years old
Director
TAN, Selena
Resigned: 14 September 1992
64 years old

Persons With Significant Control

Goldcrest Investment Holdings Ltd
Notified on: 26 July 2016
Nature of control: Has significant influence or control

FILMCREST DISTRIBUTORS LIMITED Events

18 Aug 2016
Micro company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Oct 2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015
07 Oct 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 October 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
...
... and 107 more events
08 Oct 1986
Declaration of satisfaction of mortgage/charge
08 Oct 1986
Declaration of satisfaction of mortgage/charge
03 Oct 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 14/11/85; full list of members
12 Apr 1986
Full accounts made up to 31 December 1984

FILMCREST DISTRIBUTORS LIMITED Charges

6 November 1985
Charge over all book debts
Delivered: 12 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts present &…
14 January 1985
Charge
Delivered: 4 February 1985
Status: Outstanding
Persons entitled: Electra Investment Trust PLC National Film Development Corporation Limited Godlcrest Films International International Film Investors LP. Goldcrest Films and Television Limited Noble Grossart Investments Limited
Description: All that the companys rights and interests under a lease…
31 December 1983
Charge
Delivered: 18 January 1984
Status: Outstanding
Persons entitled: National Film Development Corporation Limited Goldcrest Films and Television Limited Goldcrest Films International Electra Investment Trust Limited International Film Investors LP Noble Grossart Investments Limited
Description: 1 the benefit of the company's rights and interest under…
28 July 1982
Charge
Delivered: 17 August 1982
Status: Satisfied
Persons entitled: National Film Development Corporation Limited International Film Investors L P Ple (Jersey) Limited Electra Investment Trust LTD. Goldcrest Films International Noble Grosseur Investment Limited
Description: I) the benefit of the company's rights and interest under a…
5 March 1982
Charge
Delivered: 10 March 1982
Status: Outstanding
Persons entitled: Barlow Limited
Description: All that the chargor's right title and interest in (I)…
22 December 1981
Charge
Delivered: 5 January 1982
Status: Outstanding
Persons entitled: National Film Finance Corporation Goldcrest Films International & Boyds Co Film Production Limited
Description: All that the chargor's right title and interest in (I)…

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