GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AF

Company number 01775487
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 FILMS AND TELEVISION (HOLDINGS) LIMITED are www.goldcrestfilmsandtelevisionholdings.co.uk, and www.goldcrest-films-and-television-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Goldcrest Films and Television Holdings Limited is a Private Limited Company. The company registration number is 01775487. Goldcrest Films and Television Holdings Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Goldcrest Films and Television Holdings Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £0k. 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 "Activities of head offices".


goldcrest films and television (holdings) Key Finiance

LIABILITIES £0k
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
56 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
77 years old
Director
QUESTED, Barbara
Resigned: 21 August 1995
Appointed Date: 11 June 1993
89 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: Ownership of shares – 75% or more

GOLDCREST FILMS AND TELEVISION (HOLDINGS) 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
08 Oct 2015
Termination of appointment of B. H. Company Secretarial Services 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
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 366
...
... and 129 more events
08 Oct 1986
Declaration of satisfaction of mortgage/charge
07 Aug 1986
Director resigned
15 Jul 1986
Director resigned;new director appointed
03 May 1986
Gazettable document
02 May 1986
Full accounts made up to 31 December 1985

GOLDCREST FILMS AND TELEVISION (HOLDINGS) 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 and interest in the benefit of…
21 November 1990
Memorandum of deposit under seal
Delivered: 26 November 1990
Status: Satisfied on 19 August 1992
Persons entitled: Coutts & Company
Description: All rights, monies or property (whether of a capital or an…
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…
1 July 1985
Equitable charge
Delivered: 17 July 1985
Status: Satisfied on 8 October 1986
Persons entitled: Pl Publishing Limited
Description: £2,300,000 deposited by the co. With the bank of scotland…
7 March 1985
Charge over bank account
Delivered: 7 March 1985
Status: Satisfied on 8 October 1986
Persons entitled: Pl Publishing Limited
Description: First fixed charge over the sum of £2,300,000 deposited is…

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