Goldcrest Animation Limited

Company Name	Goldcrest Animation Limited
Company Status	Active
Company Number	02209483
Category	Private Limited Company
Incorporation Date	4 January 1988(36 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(4 years, 6 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(7 years, 7 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(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 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(4 years, 6 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(4 years, 6 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
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 July 1992(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 14 September 1992)
Role	Acct
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	John Quested
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 8 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(5 years, 5 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	Malaysian
Status	Resigned
Appointed	28 September 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2000)
Role	Acct
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	B. H. Company Secretarial Services (Corporation)
Status	Resigned
Appointed	07 February 2000(12 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2015)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	www.goldcrest.org
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

1 at £1	Goldcrest Films & Television LTD 50.00% Ordinary
1 at £1	Goldcrest Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week 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 to the chargee pursuant to the facility agreement and certain guarantees and to any other agreement or arrangement made oto be made between the assingee and the assignors or any of them (as defined in this deed). Particulars: The assignor's right, title & interest in the benefit of the acquisition agreement and other agreements see doc M129 for further 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
19 February 1988	Delivered on: 8 March 1988 Satisfied on: 9 April 1991 Persons entitled: Sullivan Bluth Studios Ireland LTD & Sullivan Studios Inc Classification: Charge Secured details: All monies due or to become due from the company to the chargee for use in the production of the film "charlie's friends"(full details see form 395). Particulars: All the mortgagor's right title & interest present & future in and to:- a) material and properties, created by the mortgagee, in connection with the picture (cont - for full details see form 395). Fully Satisfied

Filing History

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)
26 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)
7 October 2015	Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page)
7 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 7 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 2 (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 2 (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 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)
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)
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 2 (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 2 (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 John 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 Nicholas 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 (4 pages)
6 August 2009	Return made up to 11/07/09; full list of members (4 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 (4 pages)
19 August 2008	Return made up to 11/07/08; full list of members (4 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)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 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)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004	Return made up to 11/07/04; full list of members (2 pages)
16 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 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 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)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 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)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (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)
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)
3 January 2001	Full accounts made up to 31 December 1999 (9 pages)
3 January 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)
11 May 2000	Full accounts made up to 31 December 1998 (10 pages)
11 May 2000	Full accounts made up to 31 December 1998 (10 pages)
23 February 2000	Secretary resigned (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)
8 September 1999	Return made up to 11/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 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	Delivery ext'd 3 mth 31/12/98 (1 page)
7 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (10 pages)
17 December 1998	Full accounts made up to 31 December 1997 (10 pages)
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 1995 (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)
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 (1 page)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
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)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Full accounts made up to 31 December 1994 (10 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 mortgage documents registered before 1 January 1995 (22 pages)
19 December 1988	Company name changed stockpass LIMITED\certificate issued on 20/12/88 (2 pages)
19 December 1988	Company name changed stockpass LIMITED\certificate issued on 20/12/88 (2 pages)

Goldcrest Animation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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