Company NameGoldcrest Film Distribution Limited
Company StatusActive
Company Number06154034
CategoryPrivate Limited Company
Incorporation Date12 March 2007(17 years ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Nicholas Quested
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(4 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Lexington Street
London
W1F 9AF
Director NameMr Christopher John Quested
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(4 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lexington Street
London
W1F 9AF
Director NameJohn Quested
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2011(4 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Lexington Street
London
W1F 9AF
Director NameMr Adam Joshua Kulick
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameEdmondo Lombardi
Date of BirthJuly 1970 (Born 53 years ago)
NationalityItalian/Canadian
StatusResigned
Appointed12 March 2007(same day as company formation)
RoleFinancial Controller
Correspondence Address65-66 Dean Street
London
W1D 4PL
Director NameMr Robert Francis Raymond Jolliffe
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2014(7 years, 8 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 December 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address65-66 Dean Street
London
W1D 4PL
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed12 March 2007(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Contact

Websitewww.goldcrest-films.com
Telephone020 74377972
Telephone regionLondon

Location

Registered Address1 Lexington Street
London
W1F 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Goldcrest Film Finance LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 March 2024 (2 weeks, 2 days ago)
Next Return Due26 March 2025 (12 months from now)

Charges

12 June 2009Delivered 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 right title and interest in the substitute rights and the benefit of the chargors rights see image for full details.
Outstanding
12 June 2009Delivered on: 1 July 2009
Persons entitled: Paramount Pictures Corporation

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 right title and interest in the substitute rights and the benefit of the chargors rights under the sole trader supplemental security agreements and the distribution agreement amendments including the distribution rights all proceeds payable in respect of all dividends distributions and other income see image for full details.
Outstanding
22 December 2008Delivered on: 9 January 2009
Persons entitled: Grace Productions Llc

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee and paramount pictures corporation 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 and the distribution agreement amendments including the distribution rights all proceeds payable in respect of all dividends distributions and other income see image for full details.
Outstanding
5 April 2007Delivered on: 19 April 2007
Persons entitled: Paramount Pictures Corporation

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
22 December 2008Delivered on: 9 January 2009
Persons entitled: Dw Studios Llc

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: Assigned to the chargee with full title guarantee save for the reserved property all its right, title and interest in the following in connection with the films the fighter, nowhere land, lovely bones, the uninvited and eagle eye see image for full details.
Part Satisfied
15 August 2007Delivered 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 paramount pictures corporation 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 2007Delivered on: 29 August 2007
Persons entitled: Paramount Pictures Corporation

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.
Part Satisfied

Filing History

17 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
19 January 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
14 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
5 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
7 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
7 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
15 November 2015Full accounts made up to 31 December 2014 (12 pages)
15 November 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2015Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015 (1 page)
8 October 2015Registered 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 2015Registered 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 2015Registered 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 2015Termination of appointment of Mcs Formations Limited as a secretary on 30 September 2015 (1 page)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(6 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(6 pages)
17 December 2014Satisfaction of charge 2 in part (12 pages)
17 December 2014Satisfaction of charge 3 in part (11 pages)
17 December 2014Satisfaction of charge 4 in part (12 pages)
17 December 2014Satisfaction of charge 2 in part (12 pages)
17 December 2014Satisfaction of charge 3 in part (11 pages)
17 December 2014Satisfaction of charge 4 in part (12 pages)
4 December 2014Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for John Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Nicholas Quested on 1 December 2014 (2 pages)
4 December 2014Director's details changed for Mr Christopher John Quested on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014 (1 page)
5 November 2014Appointment of Mr Robert Francis Raymond Jolliffe as a director on 5 November 2014 (2 pages)
5 November 2014Appointment of Mr Robert Francis Raymond Jolliffe as a director on 5 November 2014 (2 pages)
5 November 2014Appointment of Mr Robert Francis Raymond Jolliffe as a director on 5 November 2014 (2 pages)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
30 September 2014Full accounts made up to 31 December 2013 (12 pages)
25 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
25 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(6 pages)
27 September 2013Full accounts made up to 31 December 2012 (13 pages)
27 September 2013Full accounts made up to 31 December 2012 (13 pages)
18 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
18 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
11 August 2011Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages)
11 August 2011Appointment of John Quested as a director (2 pages)
11 August 2011Appointment of Nicholas Quested as a director (2 pages)
11 August 2011Termination of appointment of Adam Kulick as a director (1 page)
11 August 2011Appointment of Mr Christopher John Quested as a director (2 pages)
11 August 2011Director's details changed for Mr Christopher John Quested on 30 June 2011 (2 pages)
11 August 2011Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011Director's details changed for Nicholas Quested on 30 June 2011 (2 pages)
11 August 2011Appointment of Nicholas Quested as a director (2 pages)
11 August 2011Termination of appointment of Adam Kulick as a director (1 page)
11 August 2011Appointment of Mr Christopher John Quested as a director (2 pages)
11 August 2011Appointment of John Quested as a director (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Director's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
10 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
28 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
19 January 2010Termination of appointment of Edmondo Lombardi as a director (2 pages)
19 January 2010Termination of appointment of Edmondo Lombardi as a director (2 pages)
11 November 2009Director's details changed for Edmondo Lombardi on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Edmondo Lombardi on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Edmondo Lombardi on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
28 October 2009Director's details changed for Mr Adam Joshua Kulick on 1 October 2009 (2 pages)
9 October 2009Full accounts made up to 31 December 2008 (13 pages)
9 October 2009Full accounts made up to 31 December 2008 (13 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 July 2009Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 April 2009Return made up to 12/03/09; full list of members (3 pages)
3 April 2009Return made up to 12/03/09; full list of members (3 pages)
9 January 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 January 2009Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
22 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
12 March 2008Return made up to 12/03/08; full list of members (3 pages)
12 March 2008Return made up to 12/03/08; full list of members (3 pages)
25 January 2008Ad 21/01/08-21/01/08 £ si [email protected]=1 £ ic 1/2 (1 page)
25 January 2008Ad 21/01/08-21/01/08 £ si [email protected]=1 £ ic 1/2 (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
29 August 2007Particulars of mortgage/charge (10 pages)
29 August 2007Particulars of mortgage/charge (10 pages)
29 August 2007Particulars of mortgage/charge (10 pages)
29 August 2007Particulars of mortgage/charge (10 pages)
4 July 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 July 2007Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 April 2007Particulars of mortgage/charge (10 pages)
19 April 2007Particulars of mortgage/charge (10 pages)
12 March 2007Incorporation (15 pages)
12 March 2007Incorporation (15 pages)