Goldcrest Investment Holdings Limited

Company Name	Goldcrest Investment Holdings Limited
Company Status	Active
Company Number	02503356
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 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	18 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director Film Producer
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(5 years, 3 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	25 September 2012(22 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
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	18 May 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (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	18 May 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 September 1992)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Secretary Name	Selena Tan
Nationality	Malaysian
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (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(2 years, 4 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(3 years 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(5 years, 4 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(9 years, 8 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

25.3k at £1	C I Law Trustees LTD 59.64% Ordinary
17.2k at £1	Marsha Int LTD 40.35% Ordinary
1 at £1	John Quested 0.00% Ordinary

Financials

Year	2014
Turnover	£13,309,000
Gross Profit	£4,509,000
Net Worth	-£10,742,000
Cash	£1,688,000
Current Liabilities	£8,785,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

30 June 1997	Delivered on: 3 July 1997 Satisfied on: 20 December 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65/66 dean street london W1V 6PL.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 November 1996	Delivered on: 12 November 1996 Satisfied on: 21 November 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 & 22 great pulteney street london W1 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
21 November 1990	Delivered on: 27 November 1990 Satisfied on: 6 June 1992 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from goldcrest group limited to the chargee on any account whatsoever. Particulars: 1 great pultney street city of westminster t/n ngl 265904 and/or proceeds of sale. Fully Satisfied
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 limited and/or all or any of the other companies named therein pursuant to the facility agreement and certain guarantees and to any other agreement arrangement made or to be made between the assignee and the assigned of any of them (as defined in this deed). Particulars: The assignar's right, title and interest in the benefit of the acquisition agreement and other agreements see doc m 124 for further details. Fully Satisfied
21 November 1990	Delivered on: 23 November 1990 Satisfied on: 6 June 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

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
31 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
12 October 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
6 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 June 2017	Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
1 June 2017	Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 29 December 2015 (30 pages)
9 October 2016	Group of companies' accounts made up to 29 December 2015 (30 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 42,500 (5 pages)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 42,500 (5 pages)
15 November 2015	Group of companies' accounts made up to 29 December 2014 (27 pages)
15 November 2015	Group of companies' accounts made up to 29 December 2014 (27 pages)
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	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)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 42,500 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 42,500 (6 pages)
4 December 2014	Director's details changed for Mr Christopher 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 John Quested on 1 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher 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 Mr Christopher 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 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 Nicholas Quested on 1 December 2014 (2 pages)
30 September 2014	Group of companies' accounts made up to 29 December 2013 (27 pages)
30 September 2014	Group of companies' accounts made up to 29 December 2013 (27 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 42,500 (6 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 42,500 (6 pages)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
30 September 2013	Group of companies' accounts made up to 29 December 2012 (26 pages)
30 September 2013	Group of companies' accounts made up to 29 December 2012 (26 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Group of companies' accounts made up to 29 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 29 December 2011 (27 pages)
26 September 2012	Appointment of Mr Christopher John Quested as a director (2 pages)
26 September 2012	Appointment of Mr Christopher John Quested as a director (2 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Group of companies' accounts made up to 29 December 2010 (28 pages)
19 December 2011	Group of companies' accounts made up to 29 December 2010 (28 pages)
30 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
30 September 2011	Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
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)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Group of companies' accounts made up to 30 December 2009 (30 pages)
21 March 2011	Group of companies' accounts made up to 30 December 2009 (30 pages)
30 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
30 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 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)
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)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Return made up to 18/05/09; 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)
10 February 2009	Full accounts made up to 31 December 2007 (17 pages)
10 February 2009	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / john quested / 01/03/2008 (1 page)
21 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)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 December 2005 (19 pages)
3 January 2007	Full accounts made up to 31 December 2005 (19 pages)
23 May 2006	Return made up to 18/05/06; full list of members (3 pages)
23 May 2006	Return made up to 18/05/06; full list of members (3 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 May 2005	Return made up to 18/05/05; full list of members (3 pages)
25 May 2005	Return made up to 18/05/05; full list of members (3 pages)
24 February 2005	Full accounts made up to 31 December 2003 (17 pages)
24 February 2005	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Return made up to 18/05/04; full list of members (3 pages)
26 May 2004	Return made up to 18/05/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
23 May 2003	Return made up to 18/05/03; full list of members (3 pages)
23 May 2003	Return made up to 18/05/03; full list of members (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 June 2002	Return made up to 18/05/02; full list of members (3 pages)
5 June 2002	Return made up to 18/05/02; full list of members (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 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)
1 June 2000	Return made up to 18/05/00; full list of members (5 pages)
1 June 2000	Return made up to 18/05/00; full list of members (5 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 (13 pages)
11 May 2000	Full accounts made up to 31 December 1998 (13 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)
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)
18 June 1999	Return made up to 18/05/99; no change of members (6 pages)
18 June 1999	Return made up to 18/05/99; no change of members (6 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
17 December 1998	Full accounts made up to 31 December 1997 (14 pages)
4 July 1998	Return made up to 18/05/98; full list of members (5 pages)
4 July 1998	Return made up to 18/05/98; full list of members (5 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1995 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1995 (13 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 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 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)
22 May 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 May 1996	Return made up to 18/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Return made up to 18/05/95; full list of members (12 pages)
22 May 1995	Return made up to 18/05/95; full list of members (12 pages)
3 February 1995	Full group accounts made up to 31 December 1993 (21 pages)
3 February 1995	Full group accounts made up to 31 December 1993 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
26 April 1994	Full group accounts made up to 31 December 1992 (22 pages)
26 April 1994	Full group accounts made up to 31 December 1992 (22 pages)
29 January 1993	Full group accounts made up to 31 December 1991 (24 pages)
29 January 1993	Full group accounts made up to 31 December 1991 (24 pages)
7 February 1992	Full group accounts made up to 31 December 1990 (22 pages)
7 February 1992	Full group accounts made up to 31 December 1990 (22 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
15 October 1991	Company name changed\certificate issued on 15/10/91 (2 pages)
18 May 1990	Incorporation (17 pages)
18 May 1990	Incorporation (17 pages)

Goldcrest Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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