Company number 06154034
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of GOLDCREST FILM DISTRIBUTION LIMITED are www.goldcrestfilmdistribution.co.uk, and www.goldcrest-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Goldcrest Film Distribution Limited is a Private Limited Company.
The company registration number is 06154034. Goldcrest Film Distribution Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Goldcrest Film Distribution Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £23.51k. It is £0k against last year. And the total assets are £23.51k, 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 JOLLIFFE, Robert Francis Raymond has been resigned. Director KULICK, Adam Joshua has been resigned. Director LOMBARDI, Edmondo has been resigned. The company operates in "Motion picture distribution activities".
goldcrest film distribution Key Finiance
LIABILITIES
£23.51k
CASH
n/a
TOTAL ASSETS
£23.51k
All Financial Figures
Current Directors
Resigned Directors
Secretary
MCS FORMATIONS LIMITED
Resigned: 30 September 2015
Appointed Date: 12 March 2007
Director
LOMBARDI, Edmondo
Resigned: 11 January 2010
Appointed Date: 12 March 2007
55 years old
Persons With Significant Control
Goldcrest Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GOLDCREST FILM DISTRIBUTION LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
15 Nov 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015
...
... and 42 more events
29 Aug 2007
Particulars of mortgage/charge
29 Aug 2007
Particulars of mortgage/charge
04 Jul 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
19 Apr 2007
Particulars of mortgage/charge
12 Mar 2007
Incorporation
12 June 2009
Deed of supplemental security assignment
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All right title and interest in the substitute rights and…
12 June 2009
Deed of supplemental security assignment
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Paramount Pictures Corporation
Description: All right title and interest in the substitute rights and…
22 December 2008
Security assignment
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All right title and interest in the substitute rights and…
22 December 2008
Security assignment and charge
Delivered: 9 January 2009
Status: Partially satisfied
Persons entitled: Dw Studios Llc
Description: Assigned to the chargee with full title guarantee save for…
15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Partially satisfied
Persons entitled: Grace Productions Llc
Description: All its right title and interest in the following in…
15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Partially satisfied
Persons entitled: Paramount Pictures Corporation
Description: All its right title and interest in the following in…
5 April 2007
Security assignment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Paramount Pictures Corporation
Description: All its right title and interest in the following in…