| Company Name | Goldcrest Funding Limited |
|---|---|
| Company Status | Active |
| Company Number | 06011894 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Quested |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2011(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| 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 | 30 June 2011(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Lexington Street London W1F 9AF |
| Director Name | John Quested |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2011(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Lexington Street London W1F 9AF |
| Director Name | Mr Adam Joshua Kulick |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 65-66 Dean Street London W1D 4PL |
| Director Name | John Quested |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(1 week after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 14 December 2006) |
| Role | Company Director |
| Correspondence Address | 799 Washington Street New York Ny 10014 |
| Director Name | Mr Anthony David Walters |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Robert Francis Raymond Jolliffe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2011(5 years after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65-66 Dean Street London W1D 4PL |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| 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 Film Distribution LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,494 |
| Current Liabilities | £40,494 |
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 | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 11 March 2008 | Delivered on: 28 March 2008 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Outstanding |
|---|---|
| 11 March 2008 | Delivered on: 28 March 2008 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Outstanding |
| 11 March 2008 | Delivered on: 28 March 2008 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Outstanding |
| 11 March 2008 | Delivered on: 28 March 2008 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Outstanding |
| 11 March 2008 | Delivered on: 28 March 2008 Persons entitled: These Charge Details Have Been Removed (Please See Image for Details) Classification: These charge details have been removed (please see image for details) Secured details: These charge details have been removed (please see image for details). Particulars: These charge details have been removed (please see image for details). Outstanding |
| 5 April 2007 | Delivered on: 19 April 2007 Persons entitled: Grace Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee and studio lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following in connection with the films angus thongs and full frontal snogging, love guru, revolutionary road and tropic thunder the entire copyright throughout the universe in the screenplay the entire copyright throughout the universe in the films the revenues from book debts. See the mortgage charge document for full details. Outstanding |
| 12 June 2009 | Delivered on: 1 July 2009 Persons entitled: Grace Productions Llc Classification: Deed of supplemental security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the substitute rights and the benefit of the chargor's rights see image for full details. Outstanding |
| 22 December 2008 | Delivered on: 9 January 2009 Persons entitled: Grace Productions Llc Classification: Supplemental security assignment Secured details: All monies due or to become due from the company to the chargee and 5555 communications inc on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the substitute rights and the benefit of the chargors rights under the sole trader supplemental security agreements all proceeds payable in respect of all dividends distributions and other income see image for full details. Outstanding |
| 5 April 2007 | Delivered on: 19 April 2007 Persons entitled: 5555 Communications Inc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following in connection with the films angus thongs and full frontal snogging, love guru, revolutionary road and tropic thunder the entire copyright throughout the universe in the screenplay the entire copyright throughout the universe in the films the revenues from book debts. See the mortgage charge document for full details. Outstanding |
| 15 August 2007 | Delivered on: 29 August 2007 Persons entitled: Grace Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee and 5555 communications inc on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following in connection with the films the benefit of all rights the entire copyright throughout the universe all rights to distribute lease license sell exhibit. See the mortgage charge document for full details. Part Satisfied |
| 15 August 2007 | Delivered on: 29 August 2007 Satisfied on: 4 December 2014 Persons entitled: 5555 Communications Inc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following in connection with the films the benefit of all rights the entire copyright throughout the universe all rights to distribute lease license sell exhibit. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 22 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 1 October 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 2 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 12 October 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 3 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (12 pages) |
| 3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 9 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 6 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 6 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 6 October 2015 (1 page) |
| 4 December 2014 | Satisfaction of charge 3 in full (13 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) |
| 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 Mr Christopher John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Satisfaction of charge 4 in part (12 pages) |
| 4 December 2014 | Satisfaction of charge 4 in part (12 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 Mr Christopher John Quested on 1 December 2014 (2 pages) |
| 4 December 2014 | Satisfaction of charge 3 in full (13 pages) |
| 4 December 2014 | Director's details changed for John Quested on 1 December 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 10 September 2014 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014 (2 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 13 December 2011 | Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Appointment of Robert Francis Raymond Jolliffe as a director (2 pages) |
| 30 November 2011 | Appointment of Robert Francis Raymond Jolliffe as a director (2 pages) |
| 30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Termination of appointment of Anthony Walters as a director (1 page) |
| 26 October 2011 | Termination of appointment of Anthony Walters as a director (1 page) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 11 August 2011 | Termination of appointment of Adam Kulick as a director (1 page) |
| 11 August 2011 | Appointment of John Quested as a director (2 pages) |
| 11 August 2011 | Appointment of Mr Christopher John Quested as a director (2 pages) |
| 11 August 2011 | Termination of appointment of Adam Kulick as a director (1 page) |
| 11 August 2011 | Director's details changed for Nicholas Quested on 30 June 2011 (2 pages) |
| 11 August 2011 | Appointment of Nicholas Quested as a director (2 pages) |
| 11 August 2011 | Appointment of Mr Christopher John Quested as a director (2 pages) |
| 11 August 2011 | Appointment of John Quested as a director (2 pages) |
| 11 August 2011 | Appointment of Nicholas Quested as a director (2 pages) |
| 11 August 2011 | Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Nicholas Quested on 30 June 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Anthony David Walters on 29 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Walters on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages) |
| 9 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 9 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 10 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 10 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
| 9 January 2009 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
| 17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 15 December 2008 | Director's change of particulars / adam kulick / 04/10/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / adam kulick / 04/10/2008 (1 page) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 8 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 8 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 9 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 5 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 7 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 7 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 5 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 9 (2 pages) |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 (2 pages) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 29 August 2007 | Particulars of mortgage/charge (11 pages) |
| 29 August 2007 | Particulars of mortgage/charge (11 pages) |
| 29 August 2007 | Particulars of mortgage/charge (11 pages) |
| 29 August 2007 | Particulars of mortgage/charge (11 pages) |
| 4 July 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 4 July 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 April 2007 | Particulars of mortgage/charge (11 pages) |
| 19 April 2007 | Particulars of mortgage/charge (11 pages) |
| 19 April 2007 | Particulars of mortgage/charge (11 pages) |
| 19 April 2007 | Particulars of mortgage/charge (11 pages) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 5 December 2006 | New director appointed (1 page) |
| 28 November 2006 | Incorporation (15 pages) |
| 28 November 2006 | Incorporation (15 pages) |