GOLDCREST FILM RIGHTS II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF
Company number 06302733
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015. The most likely internet sites of GOLDCREST FILM RIGHTS II LIMITED are www.goldcrestfilmrightsii.co.uk, and www.goldcrest-film-rights-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Goldcrest Film Rights Ii Limited is a Private Limited Company. The company registration number is 06302733. Goldcrest Film Rights Ii Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Goldcrest Film Rights Ii Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £23k. It is £0k against last year. And the total assets are £23k, 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 "Other business support service activities n.e.c.".


goldcrest film rights ii Key Finiance

LIABILITIES £23k
CASH n/a
TOTAL ASSETS £23k
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: 04 July 2007
Director
JOLLIFFE, Robert Francis Raymond
Resigned: 01 December 2014
Appointed Date: 05 November 2014
57 years old
Director
KULICK, Adam Joshua
Resigned: 30 June 2011
Appointed Date: 04 July 2007
56 years old
Director
LOMBARDI, Edmondo
Resigned: 11 January 2010
Appointed Date: 04 July 2007
55 years old

Persons With Significant Control

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

GOLDCREST FILM RIGHTS II LIMITED Events

07 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Oct 2015
Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015
08 Oct 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 37 more events
15 Jan 2008
Director's particulars changed
29 Aug 2007
Particulars of mortgage/charge
29 Aug 2007
Particulars of mortgage/charge
07 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
04 Jul 2007
Incorporation

GOLDCREST FILM RIGHTS II LIMITED Charges

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 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: Satisfied on 4 December 2014
Persons entitled: 5555 Communications Inc
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…

Similar Companies

GOLDCREST FILM FINANCE LIMITED LIABILITY PARTNERSHIP GOLDCREST FILM PRODUCTION LLP GOLDCREST FILM RIGHTS LIMITED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED GOLDCREST FILMS AND TELEVISION LIMITED GOLDCREST FILMS AND TELEVISION PARTNERS GOLDCREST FILMS INTERNATIONAL