GOLDCREST FILMS INTERNATIONAL LIMITED

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Company number 03108132
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GOLDCREST FILMS INTERNATIONAL LIMITED are www.goldcrestfilmsinternational.co.uk, and www.goldcrest-films-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Goldcrest Films International Limited is a Private Limited Company. The company registration number is 03108132. Goldcrest Films International Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Goldcrest Films International Limited is 235 Old Marylebone Road London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. 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 TAN, Selena has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director COLLINS, Guy Stanley has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 07 February 2000
Director
QUESTED, Christopher John
Appointed Date: 02 January 2001
51 years old
Director
QUESTED, John
Appointed Date: 28 September 1995
90 years old
Director
QUESTED, Nicholas
Appointed Date: 28 September 1995
56 years old

Resigned Directors

Secretary
TAN, Selena
Resigned: 07 February 2000
Appointed Date: 28 September 1995
Secretary
MH SECRETARIES LIMITED
Resigned: 28 September 1995
Appointed Date: 25 September 1995
Director
COLLINS, Guy Stanley
Resigned: 30 October 1997
Appointed Date: 01 November 1995
82 years old
Director
MH DIRECTORS LIMITED
Resigned: 28 September 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Goldcrest Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDCREST FILMS INTERNATIONAL LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Nov 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,829,000
04 Dec 2014
Director's details changed for John Quested on 1 December 2014
...
... and 104 more events
03 Oct 1995
Accounting reference date notified as 31/12
03 Oct 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995
£ nc 5500000/5700000 28/09/95
25 Sep 1995
Incorporation

GOLDCREST FILMS INTERNATIONAL LIMITED Charges

9 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 15 January 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 July 1997
Deed of charge and assignment
Delivered: 15 July 1997
Status: Satisfied on 21 November 2013
Persons entitled: Coutts & Co.
Description: Assignment of copyright, benefit of the discounted advance…
16 June 1997
Deed of amendment to sales agent's guarantee and charge
Delivered: 3 July 1997
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag (London Branch)
Description: All right title and interest in and to all preprint…
2 April 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag(London Branch) Banque Internationale a Luxembourg Sa
Description: Assigns all right title and interest in and to the mavis…
6 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag (London Branch)
Description: All of the company's right title and interest in and to the…
6 November 1996
Sales agent's guarantee and charge
Delivered: 15 November 1996
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag (London Branch)
Description: All of the company's right title and interest in relation…
6 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag (London Branch)
Description: All the company's right title and interest in the interest…
30 April 1996
Supplemental security agreement
Delivered: 4 May 1996
Status: Satisfied on 11 August 1998
Persons entitled: Berliner Bank Ag and Banque Internationale a Luxembourg Sa
Description: All right title and interest in the benefit of an agreement…

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