Company number 02209483
Status Active
Incorporation Date 4 January 1988
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 eighteen 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 GOLDCREST ANIMATION LIMITED are www.goldcrestanimation.co.uk, and www.goldcrest-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Goldcrest Animation Limited is a Private Limited Company.
The company registration number is 02209483. Goldcrest Animation Limited has been working since 04 January 1988.
The present status of the company is Active. The registered address of Goldcrest Animation Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £1879.04k. It 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".
goldcrest animation Key Finiance
LIABILITIES
£1879.04k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
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
Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
89 years old
Persons With Significant Control
Goldcrest Investment Holdings Ltd
Notified on: 26 July 2016
Nature of control: Has significant influence or control
GOLDCREST ANIMATION 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
...
... and 108 more events
16 Feb 1988
Registered office changed on 16/02/88 from: 2 baches street london N1 6UB
16 Feb 1988
Secretary resigned;new secretary appointed
16 Feb 1988
Director resigned;new director appointed
13 Feb 1988
Memorandum and Articles of Association
21 November 1990
Deed of assignment
Delivered: 26 November 1990
Status: Satisfied
on 3 August 1996
Persons entitled: Coutts & Company
Description: The assignor's right, title & interest in the benefit of…
21 November 1990
Mortgage debenture
Delivered: 23 November 1990
Status: Satisfied
on 19 August 1992
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
19 February 1988
Charge
Delivered: 8 March 1988
Status: Satisfied
on 9 April 1991
Persons entitled: Sullivan Bluth Studios Ireland LTD & Sullivan Studios Inc
Description: All the mortgagor's right title & interest present & future…