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Home > England & Wales Companies > GOLDCREST FILMS INTERNATIONAL LIMITED
Company Information for

GOLDCREST FILMS INTERNATIONAL LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
03108132
Private Limited Company
Active

Company Overview

About Goldcrest Films International Ltd
GOLDCREST FILMS INTERNATIONAL LIMITED was founded on 1995-09-25 and has its registered office in London. The organisation's status is listed as "Active". Goldcrest Films International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GOLDCREST FILMS INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Charity Registration
Charity Number 1112148
Charity Address M L D UK, PO BOX 14491, GLENROTHES, KY6 3YE
Charter DONATIONS RECEIVED WILL BE USED FOR PEOPLE WHO CANNOT OTHERWISE AFFORD MANUAL LYMPH DRAINAGE TO TREAT CHRONIC CONDITIONS.
Filing Information
Company Number 03108132
Company ID Number 03108132
Date formed 1995-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB341028692  
Last Datalog update: 2023-11-06 13:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCREST FILMS INTERNATIONAL LIMITED
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Companies with same name GOLDCREST FILMS INTERNATIONAL LIMITED
The following companies were found which have the same name as GOLDCREST FILMS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCREST FILMS INTERNATIONAL Active Company formed on the 1981-01-01
GOLDCREST FILMS INTERNATIONAL INCORPORATED California Unknown

Company Officers of GOLDCREST FILMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
B. H. COMPANY SECRETARIAL SERVICES
 Company Secretary 2000-02-07
CHRISTOPHER JOHN QUESTED
 Director 2001-01-02
JOHN QUESTED
 Director 1995-09-28
NICHOLAS QUESTED
 Director 1995-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SELENA TAN
 Company Secretary 1995-09-28 2000-02-07
GUY STANLEY COLLINS
 Director 1995-11-01 1997-10-30
MH SECRETARIES LIMITED
 Company Secretary 1995-09-25 1995-09-28
MH DIRECTORS LIMITED
 Director 1995-09-25 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
B. H. COMPANY SECRETARIAL SERVICES UK ROCK'X LIMITED Company Secretary 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOWS.COM LIMITED Company Secretary 2000-02-08 CURRENT 2000-02-08 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Secretary 2000-02-07 CURRENT 1992-03-16 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS IN THE CITY LIMITED Company Secretary 2000-01-20 CURRENT 2000-01-20 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ECTEL (2000) UK LIMITED Company Secretary 1999-08-09 CURRENT 1999-08-09 Dissolved 2013-09-17
B. H. COMPANY SECRETARIAL SERVICES SOFTCHOICE LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES BESPOKE BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1988-08-01 Active
B. H. COMPANY SECRETARIAL SERVICES LAP DANCING LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ALBION TRUST LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-17 Active
B. H. COMPANY SECRETARIAL SERVICES ORCHIDRATE LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-06 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES CABARET OF THE ANGELS LIMITED Company Secretary 1994-07-12 CURRENT 1994-07-12 Active
B. H. COMPANY SECRETARIAL SERVICES ANGELS OF MAYFAIR LIMITED Company Secretary 1994-02-17 CURRENT 1994-01-19 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES ARTAIUS STEVENAGE LIMITED Company Secretary 1993-10-28 CURRENT 1993-10-28 Dissolved 2014-02-11
B. H. COMPANY SECRETARIAL SERVICES MARYLEBONE SECURITIES LIMITED Company Secretary 1993-02-10 CURRENT 1993-02-10 Active - Proposal to Strike off
B. H. COMPANY SECRETARIAL SERVICES STRINGFELLOW RESTAURANTS LIMITED Company Secretary 1992-10-13 CURRENT 1987-01-16 Active
B. H. COMPANY SECRETARIAL SERVICES MACKENZIE MANAGEMENT SERVICES LIMITED Company Secretary 1992-06-17 CURRENT 1982-02-26 Liquidation
B. H. COMPANY SECRETARIAL SERVICES MARIGOLD MUSIC LIMITED Company Secretary 1992-05-01 CURRENT 1959-03-13 Active
CHRISTOPHER JOHN QUESTED GOLDCREST PRODUCTIONS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
CHRISTOPHER JOHN QUESTED GOLDCREST FILMS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
CHRISTOPHER JOHN QUESTED GOLDCREST STUDIOS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER JOHN QUESTED ATMOS SOUND STUDIOS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-10-11
CHRISTOPHER JOHN QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
CHRISTOPHER JOHN QUESTED GOLDCREST PPS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-01-06
CHRISTOPHER JOHN QUESTED GOLDCREST MEDIA SERVICES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-01-06
CHRISTOPHER JOHN QUESTED THE PAVEMENT STUDIOS LIMITED Director 2013-04-25 CURRENT 1999-12-07 Dissolved 2014-07-08
CHRISTOPHER JOHN QUESTED THE PAVEMENT LIMITED Director 2013-04-25 CURRENT 2007-01-17 Dissolved 2014-02-25
CHRISTOPHER JOHN QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 2012-09-25 CURRENT 1990-05-18 Active
CHRISTOPHER JOHN QUESTED GOLDCREST INDEPENDENT LIMITED Director 2011-06-30 CURRENT 2007-09-25 Dissolved 2014-05-27
CHRISTOPHER JOHN QUESTED GOLDCREST CAPITAL LIMITED Director 2011-06-30 CURRENT 2009-01-16 Dissolved 2014-04-15
CHRISTOPHER JOHN QUESTED GOLDCREST INVESTMENTS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-11-18
CHRISTOPHER JOHN QUESTED GOLDCREST DESIGNATED MEMBER 1 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
CHRISTOPHER JOHN QUESTED GOLDCREST DESIGNATED MEMBER 2 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
CHRISTOPHER JOHN QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
CHRISTOPHER JOHN QUESTED GOLDCREST MEDIA CONSULTING LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2016-01-19
CHRISTOPHER JOHN QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
CHRISTOPHER JOHN QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
CHRISTOPHER JOHN QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
CHRISTOPHER JOHN QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
CHRISTOPHER JOHN QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
CHRISTOPHER JOHN QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
CHRISTOPHER JOHN QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
CHRISTOPHER JOHN QUESTED GOLDCREST POST PRODUCTION FACILITIES LIMITED Director 2009-06-24 CURRENT 1992-03-16 Active
CHRISTOPHER JOHN QUESTED PLACEBOLD LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active
JOHN QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
JOHN QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
JOHN QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
JOHN QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
JOHN QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
JOHN QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
JOHN QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
JOHN QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
JOHN QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1976-04-27 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1992-07-11 CURRENT 1888-05-05 Active
JOHN QUESTED GOLDCREST ANIMATION LIMITED Director 1992-07-11 CURRENT 1988-01-04 Active
JOHN QUESTED GOLDCREST MUSIC LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1992-07-11 CURRENT 1982-10-07 Active
JOHN QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1992-07-11 CURRENT 1983-12-05 Active
JOHN QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1992-05-18 CURRENT 1990-05-18 Active
JOHN QUESTED GOLDCREST GROUP LIMITED Director 1988-03-21 CURRENT 1986-10-24 Active
NICHOLAS QUESTED JUNGER QUESTED UK LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2016-02-09
NICHOLAS QUESTED GOLDCREST PICTURES LIMITED Director 2014-12-02 CURRENT 2007-03-06 Active
NICHOLAS QUESTED GOLDCREST INDEPENDENT LIMITED Director 2011-06-30 CURRENT 2007-09-25 Dissolved 2014-05-27
NICHOLAS QUESTED GOLDCREST CAPITAL LIMITED Director 2011-06-30 CURRENT 2009-01-16 Dissolved 2014-04-15
NICHOLAS QUESTED GOLDCREST INVESTMENTS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-11-18
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 1 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST DESIGNATED MEMBER 2 LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2014-02-25
NICHOLAS QUESTED GOLDCREST CAPITAL HOLDINGS LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2015-08-18
NICHOLAS QUESTED GOLDCREST MEDIA CONSULTING LIMITED Director 2011-06-30 CURRENT 2008-12-05 Dissolved 2016-01-19
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION LIMITED Director 2011-06-30 CURRENT 2007-03-12 Active
NICHOLAS QUESTED GOLDCREST ACQUISITIONS LIMITED Director 2011-06-30 CURRENT 2007-09-17 Active
NICHOLAS QUESTED GOLDCREST FILM DISTRIBUTION III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FUNDING III LIMITED Director 2011-06-30 CURRENT 2007-10-26 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS LIMITED Director 2011-06-30 CURRENT 2006-04-24 Active
NICHOLAS QUESTED GOLDCREST FUNDING LIMITED Director 2011-06-30 CURRENT 2006-11-28 Active
NICHOLAS QUESTED GOLDCREST FILM RIGHTS II LIMITED Director 2011-06-30 CURRENT 2007-07-04 Active
NICHOLAS QUESTED FILMCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1976-04-27 Active
NICHOLAS QUESTED GOLDCREST POST PRODUCTION FACILITIES LIMITED Director 1995-08-21 CURRENT 1992-03-16 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION LIMITED Director 1995-08-21 CURRENT 1888-05-05 Active
NICHOLAS QUESTED GOLDCREST ANIMATION LIMITED Director 1995-08-21 CURRENT 1988-01-04 Active
NICHOLAS QUESTED GOLDCREST INVESTMENT HOLDINGS LIMITED Director 1995-08-21 CURRENT 1990-05-18 Active
NICHOLAS QUESTED GOLDCREST GROUP LIMITED Director 1995-08-21 CURRENT 1986-10-24 Active
NICHOLAS QUESTED GOLDCREST MUSIC LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST DISTRIBUTORS LIMITED Director 1995-08-21 CURRENT 1982-10-07 Active
NICHOLAS QUESTED GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Director 1995-08-21 CURRENT 1983-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 6829000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 6829000
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN QUESTED / 01/12/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 6829000
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26AR0125/09/12 ANNUAL RETURN FULL LIST
2011-11-01AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN QUESTED / 30/06/2011
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0125/09/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN QUESTED / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER QUESTED / 04/07/2008
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-26363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363aRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06363aRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-26363aRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-05-22288cDIRECTOR'S PARTICULARS CHANGED
2000-05-22288cDIRECTOR'S PARTICULARS CHANGED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 36/44 BREWER STREET LONDON W1R 3HP
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED
1999-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-05363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-09-07244DELIVERY EXT'D 3 MTH 31/12/98
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-13363(288)DIRECTOR RESIGNED
1998-11-13363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-10-30244DELIVERY EXT'D 3 MTH 31/12/97
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GOLDCREST FILMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDCREST FILMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-09 Satisfied COUTTS & COMPANY
DEED OF CHARGE AND ASSIGNMENT 1997-07-08 Satisfied COUTTS & CO.
DEED OF AMENDMENT TO SALES AGENT'S GUARANTEE AND CHARGE 1997-06-16 Satisfied BERLINER BANK AG (LONDON BRANCH)
LEGAL CHARGE 1997-04-02 Satisfied BANQUE INTERNATIONALE A LUXEMBOURG SA
LEGAL CHARGE 1996-11-06 Satisfied BERLINER BANK AG (LONDON BRANCH)
SALES AGENT'S GUARANTEE AND CHARGE 1996-11-06 Satisfied BERLINER BANK AG (LONDON BRANCH)
LEGAL CHARGE 1996-11-06 Satisfied BERLINER BANK AG (LONDON BRANCH)
SUPPLEMENTAL SECURITY AGREEMENT 1996-04-30 Satisfied BERLINER BANK AG AND BANQUE INTERNATIONALE A LUXEMBOURG SA
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST FILMS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCREST FILMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCREST FILMS INTERNATIONAL LIMITED
Trademarks
We have not found any records of GOLDCREST FILMS INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE TRADEMARK PRODUCTIONS LTD 2013-02-21 Outstanding

We have found 1 mortgage charges which are owed to GOLDCREST FILMS INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for GOLDCREST FILMS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOLDCREST FILMS INTERNATIONAL LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCREST FILMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GOLDCREST FILMS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2010-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCREST FILMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCREST FILMS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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