Goldcrest Films And Television (Holdings) Limited

Company Name	Goldcrest Films And Television (Holdings) Limited
Company Status	Active
Company Number	01775487
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Nicholas Quested
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Mr Christopher John Quested
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(37 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Stephen Robert Johnston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1995)
Role	Film Executive
Correspondence Address	3514 Multiview Drive Los Angeles Ca 90068 United States

Director Name	Selena Tan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1992(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 14 September 1992)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	Selena Tan
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1992(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	John Quested
Nationality	British
Status	Resigned
Appointed	14 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 September 1995)
Role	Company Director
Correspondence Address	799 Washington Street New York Ny 10014

Director Name	Mrs Barbara Quested
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1995)
Role	Actress
Correspondence Address	25 Gilston Road London SW10 9SJ

Secretary Name	Selena Tan
Nationality	British
Status	Resigned
Appointed	28 September 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	64 Titchfield Road Carshalton Surrey SM5 1PX

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	07 February 2000(16 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2015)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	goldcrestfilms.com
Email address	[email protected]
Telephone	020 74377972
Telephone region	London

Location

Registered Address	1 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36.6m at £0.00001	Goldcrest Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

21 November 1990	Delivered on: 26 November 1990 Satisfied on: 3 August 1996 Persons entitled: Coutts & Company Classification: Deed of assignment Secured details: All monies due or to become due from goldcrest group LTD. And/or all or any of the other companies named therein pursuant to the facility agreement and certain guarantees and to any other agreement or arrangement made or to be made between the assignee and the assignors or any of them (as defined in this deed) to the chargee. (The entry at column (5) above has been amended on 16/1/91 by a authorised officer). Particulars: The assignor's right title and interest in the benefit of the acquisition agreements see doc M125 for further details. Fully Satisfied
21 November 1990	Delivered on: 26 November 1990 Satisfied on: 19 August 1992 Persons entitled: Coutts & Company Classification: Memorandum of deposit under seal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, monies or property (whether of a capital or an income nature) howsoever accruing in respect of the shares registered in the name of the companies listed on the schedule (see form 395 for full details). Fully Satisfied
21 November 1990	Delivered on: 23 November 1990 Satisfied on: 19 August 1992 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1985	Delivered on: 17 July 1985 Satisfied on: 8 October 1986 Persons entitled: Pl Publishing Limited Classification: Equitable charge Secured details: All moneys due or to become due from goldcrest distributors limited to the chargee pursuant to the loan agreement dated 1/7/85. Particulars: Â£2,300,000 deposited by the co. With the bank of scotland money department of 38 threadneedle st. London EC2 together with all interest credited thereto. Fully Satisfied
7 March 1985	Delivered on: 7 March 1985 Satisfied on: 8 October 1986 Persons entitled: Pl Publishing Limited Classification: Charge over bank account Secured details: All moneys due or to become due from goldcrest distributors limited to the chargee pursuant to agreements dated 22.6.83 & other securities under the terms of the charge. Particulars: First fixed charge over the sum of Â£2,300,000 deposited is the name of the chargor with the bank of southland money dept. Of 38, threadneedle street, london EC2. Ref. No. 405041113. Fully Satisfied

Filing History

31 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 December 2021	Appointment of Mr Christopher John Quested as a director on 24 November 2021 (2 pages)
20 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
8 October 2015	Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page)
8 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page)
8 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 (1 page)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 366 (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 366 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 366 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 366 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 August 2011	Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011	Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Nicholas Quested on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas Quested on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Quested on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas Quested on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Quested on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Quested on 1 October 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2009	Return made up to 11/07/09; full list of members (3 pages)
6 August 2009	Return made up to 11/07/09; full list of members (3 pages)
3 March 2009	Director's change of particulars / john quested / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / john quested / 03/03/2009 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2008	Return made up to 11/07/08; full list of members (3 pages)
19 August 2008	Return made up to 11/07/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / john quested / 01/03/2008 (1 page)
17 April 2008	Director's change of particulars / john quested / 01/03/2008 (1 page)
17 April 2008	Director's change of particulars / john quested / 01/03/2008 (1 page)
17 April 2008	Director's change of particulars / john quested / 01/03/2008 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 11/07/07; full list of members (2 pages)
18 July 2007	Return made up to 11/07/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Return made up to 11/07/04; full list of members (2 pages)
7 September 2004	Return made up to 11/07/04; full list of members (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 July 2003	Return made up to 11/07/03; full list of members (2 pages)
11 July 2003	Return made up to 11/07/03; full list of members (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Return made up to 11/07/02; full list of members (2 pages)
15 July 2002	Return made up to 11/07/02; full list of members (2 pages)
11 December 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
11 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2001	Red sha cap & cancel sha prem ac Â£ ic 18300000/ 366 (3 pages)
11 December 2001	Red sha cap & cancel sha prem ac Â£ ic 18300000/ 366 (3 pages)
11 December 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2001	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 July 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 July 2000	Return made up to 11/07/00; full list of members (6 pages)
25 July 2000	Return made up to 11/07/00; full list of members (6 pages)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Director's particulars changed (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 September 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
13 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1995 (10 pages)
3 November 1997	Full accounts made up to 31 December 1995 (10 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 August 1997	Return made up to 11/07/97; no change of members (4 pages)
3 August 1997	Return made up to 11/07/97; no change of members (4 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1996	Return made up to 11/07/96; no change of members (4 pages)
30 July 1996	Return made up to 11/07/96; no change of members (4 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
21 July 1995	Return made up to 11/07/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (322 pages)

Goldcrest Films And Television (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London