GOLDCREST ANIMATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF

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-seven years and nine 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

Director
QUESTED, John

90 years old

Director
QUESTED, Nicholas
Appointed Date: 21 August 1995
55 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
76 years old

Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
88 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

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
  • GBP 2

...
... 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

04 Jan 1988
Incorporation

GOLDCREST ANIMATION LIMITED Charges

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…