Goldcrest Pictures Limited

Company Name	Goldcrest Pictures Limited
Company Status	Active
Company Number	06140568
Category	Private Limited Company
Incorporation Date	6 March 2007(17 years, 1 month ago)
Previous Name	Goldcrest Film Advisors Limited

Business Activity

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

Directors

Director Name	Mr Christopher John Quested
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
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	02 December 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 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	02 December 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Lexington Street London W1F 9AF

Director Name	Adam Joshua Kulick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Usa/British
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Role	Managing Director
Correspondence Address	48 Canal Street Apartment 7 New York 10002

Director Name	Anthony John Murphy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(same day as company formation)
Role	Film Sales & Distribution, Bus
Correspondence Address	Elanda House 9 The Weald Ashford Kent TN24 8RA

Director Name	Mr Anthony David Walters
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 days after company formation)
Appointment Duration	4 years, 7 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(4 years, 8 months 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

Director Name	Michael Nicholas Georgiou
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2014)
Role	Accountant
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	06 March 2007(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	www.goldcrestpost.co.uk
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 Finance LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,026,203
Cash	£13,336
Current Liabilities	£1,293,882

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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

15 August 2007	Delivered on: 29 August 2007 Satisfied on: 21 November 2014 Persons entitled: 5555 Communications Inc Classification: Security assignment and charge Secured details: All monies due or to become due from the company and goldcrest funding limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the deposit and the account. See the mortgage charge document for full details. Fully Satisfied
15 August 2007	Delivered on: 29 August 2007 Satisfied on: 21 November 2014 Persons entitled: Grace Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company and goldcrest film rights ii limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the deposit and the account. See the mortgage charge document for full details. Fully Satisfied
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 and goldcrest rights to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the deposit and the account floating charge all assets and property. See the mortgage charge document 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 and goldcrest funding to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the deposit and the account floating charge all assets and property. See the mortgage charge document for full details. Outstanding

Filing History

17 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
6 March 2023	Amended accounts for a dormant company made up to 31 December 2022 (4 pages)
21 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 6 March 2018 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)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 6 March 2017 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)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
15 November 2015	Full accounts made up to 31 December 2014 (14 pages)
15 November 2015	Full accounts made up to 31 December 2014 (14 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	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)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
5 December 2014	Appointment of John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Christopher John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Christopher John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Mr Christopher John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Nicholas Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of John Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Termination of appointment of Michael Nicholas Georgiou as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Michael Nicholas Georgiou as a director on 3 December 2014 (1 page)
5 December 2014	Termination of appointment of Michael Nicholas Georgiou as a director on 3 December 2014 (1 page)
5 December 2014	Appointment of Nicholas Quested as a director on 2 December 2014 (2 pages)
5 December 2014	Appointment of Nicholas Quested as a director on 2 December 2014 (2 pages)
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)
21 November 2014	Satisfaction of charge 3 in full (4 pages)
21 November 2014	Satisfaction of charge 4 in full (4 pages)
21 November 2014	Satisfaction of charge 3 in full (4 pages)
21 November 2014	Satisfaction of charge 4 in full (4 pages)
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)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
6 November 2013	Termination of appointment of Anthony Murphy as a director (1 page)
6 November 2013	Termination of appointment of Anthony Murphy as a director (1 page)
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)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 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)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Appointment of Michael Nicholas Georgiou as a director (2 pages)
8 March 2012	Appointment of Michael Nicholas Georgiou as a director (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)
13 December 2011	Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011 (2 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)
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)
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)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 December 2009 (14 pages)
26 November 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 March 2010 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)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 pages)
6 March 2009	Return made up to 06/03/09; full list of members (3 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)
10 March 2008	Return made up to 06/03/08; full list of members (3 pages)
10 March 2008	Return made up to 06/03/08; full list of members (3 pages)
29 August 2007	Particulars of mortgage/charge (7 pages)
29 August 2007	Particulars of mortgage/charge (8 pages)
29 August 2007	Particulars of mortgage/charge (7 pages)
29 August 2007	Particulars of mortgage/charge (8 pages)
4 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 April 2007	Particulars of mortgage/charge (8 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
7 March 2007	Company name changed goldcrest film advisors LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed goldcrest film advisors LIMITED\certificate issued on 07/03/07 (2 pages)
6 March 2007	Incorporation (15 pages)
6 March 2007	Incorporation (15 pages)

Goldcrest Pictures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London