GOLDCREST FILM DISTRIBUTION III LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF

Company number 06410320
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, W1F 9AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GOLDCREST FILM DISTRIBUTION III LIMITED are www.goldcrestfilmdistributioniii.co.uk, and www.goldcrest-film-distribution-iii.co.uk. The predicted number of employees is 190 to 200. The company’s age is eighteen years and two months. Goldcrest Film Distribution Iii Limited is a Private Limited Company. The company registration number is 06410320. Goldcrest Film Distribution Iii Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Goldcrest Film Distribution Iii Limited is 1 Lexington Street London W1f 9af. The company`s financial liabilities are £1139.09k. It is £0k against last year. And the total assets are £5718.43k, which is £0k against last year. QUESTED, Christopher John is a Director of the company. QUESTED, John is a Director of the company. QUESTED, Nicholas is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director GEORGIOU, Michael Nicholas has been resigned. Director JOLLIFFE, Robert Francis Raymond has been resigned. Director KULICK, Adam Joshua has been resigned. Director LOMBARDI, Edmondo has been resigned. The company operates in "Other service activities n.e.c.".


goldcrest film distribution iii Key Finiance

LIABILITIES £1139.09k
CASH n/a
TOTAL ASSETS £5718.43k
All Financial Figures

Current Directors

Director
QUESTED, Christopher John
Appointed Date: 30 June 2011
51 years old
Director
QUESTED, John
Appointed Date: 30 June 2011
90 years old
Director
QUESTED, Nicholas
Appointed Date: 30 June 2011
56 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 30 September 2015
Appointed Date: 26 October 2007
Director
GEORGIOU, Michael Nicholas
Resigned: 01 December 2014
Appointed Date: 02 February 2012
42 years old
Director
JOLLIFFE, Robert Francis Raymond
Resigned: 01 December 2014
Appointed Date: 02 February 2012
57 years old
Director
KULICK, Adam Joshua
Resigned: 30 June 2011
Appointed Date: 26 October 2007
56 years old
Director
LOMBARDI, Edmondo
Resigned: 11 January 2010
Appointed Date: 26 October 2007
55 years old

Persons With Significant Control

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

GOLDCREST FILM DISTRIBUTION III LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
15 Nov 2015
Full accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
05 Oct 2015
Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015
...
... and 41 more events
28 Mar 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Ad 28/01/08-28/01/08 £ si [email protected]=1 £ ic 1/2
17 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
15 Jan 2008
Director's particulars changed
26 Oct 2007
Incorporation

GOLDCREST FILM DISTRIBUTION III LIMITED Charges

28 May 2010
Deed of supplemental security assignment
Delivered: 11 June 2010
Status: Satisfied on 20 November 2014
Persons entitled: Summit Distribution, Llc
Description: Certain sums standing to the credit of the bank account…
3 April 2008
Deed of supplemental security and assignment
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Summit Distribution Llc
Description: The new sole trader transaction documents see image for…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Distribution, Llc
Description: All of its right, title and interest in the following in…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Satisfied on 20 November 2014
Persons entitled: Summit Distribution, Llc
Description: All of its right, title and interest in the following in…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Distribution, Llc
Description: All of its right, title and interest in the following in…
11 March 2008
Security assignment and charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Summit Distribution, Llc
Description: All of its right, title and interest in the following in…

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