GOLDCREST PICTURES LIMITED
LONDON GOLDCREST FILM ADVISORS LIMITED

Hellopages » Greater London » Westminster » W1F 9AF

Company number 06140568
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of GOLDCREST PICTURES LIMITED are www.goldcrestpictures.co.uk, and www.goldcrest-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Goldcrest Pictures Limited is a Private Limited Company. The company registration number is 06140568. Goldcrest Pictures Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Goldcrest Pictures Limited is 1 Lexington Street London United Kingdom W1f 9af. The company`s financial liabilities are £1085.62k. It is £0k against last year. And the total assets are £147.25k, 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 B. H. COMPANY SECRETARIAL SERVICES 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 MURPHY, Anthony John has been resigned. Director WALTERS, Anthony David has been resigned. The company operates in "Artistic creation".


goldcrest pictures Key Finiance

LIABILITIES £1085.62k
CASH n/a
TOTAL ASSETS £147.25k
All Financial Figures

Current Directors

Director
QUESTED, Christopher John
Appointed Date: 02 December 2014
51 years old

Director
QUESTED, John
Appointed Date: 02 December 2014
90 years old

Director
QUESTED, Nicholas
Appointed Date: 02 December 2014
56 years old

Resigned Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Resigned: 30 September 2015
Appointed Date: 06 March 2007

Director
GEORGIOU, Michael Nicholas
Resigned: 03 December 2014
Appointed Date: 03 February 2012
42 years old

Director
JOLLIFFE, Robert Francis Raymond
Resigned: 01 December 2014
Appointed Date: 29 November 2011
57 years old

Director
KULICK, Adam Joshua
Resigned: 12 March 2007
Appointed Date: 06 March 2007
56 years old

Director
MURPHY, Anthony John
Resigned: 05 November 2013
Appointed Date: 06 March 2007
77 years old

Director
WALTERS, Anthony David
Resigned: 13 October 2011
Appointed Date: 12 March 2007
47 years old

Persons With Significant Control

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

GOLDCREST PICTURES LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

15 Nov 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015
...
... and 37 more events
19 Apr 2007
Particulars of mortgage/charge
13 Mar 2007
New director appointed
13 Mar 2007
Director resigned
07 Mar 2007
Company name changed goldcrest film advisors LIMITED\certificate issued on 07/03/07
06 Mar 2007
Incorporation

GOLDCREST PICTURES LIMITED Charges

15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Satisfied on 21 November 2014
Persons entitled: 5555 Communications Inc
Description: All of its right title and interest in and to the deposit…
15 August 2007
Security assignment and charge
Delivered: 29 August 2007
Status: Satisfied on 21 November 2014
Persons entitled: Grace Productions Llc
Description: All of its right title and interest in and to the deposit…
5 April 2007
Security assignment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Grace Productions Llc
Description: All of its right title and interest in and to the deposit…
5 April 2007
Security assignment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: 5555 Communications Inc
Description: All of its right title and interest in and to the deposit…