Company NameGoldcrest Film Finance Limited Liability Partnership
Company StatusActive
Company NumberOC325464
CategoryLimited Liability Partnership
Incorporation Date19 January 2007(17 years, 2 months ago)

Directors

LLP Designated Member NameGoldcrest Films International Limited (Corporation)
StatusCurrent
Appointed19 January 2007(same day as company formation)
Correspondence Address1st Floor, Sackville House Fenchurch Street
London
EC3M 6BN
LLP Designated Member NameGoldcrest Investment Holdings Limited (Corporation)
StatusCurrent
Appointed30 June 2011(4 years, 5 months after company formation)
Appointment Duration12 years, 9 months
Correspondence Address1 Lexington Street
London
W1F 9AF
LLP Designated Member NameMr Adam Joshua Kulick
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65-66 Dean Street
London
W1D 4PL

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

Accounts

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

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

26 April 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
18 October 2022Member's details changed for Goldcrest Films International Limited on 18 October 2022 (1 page)
2 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
31 January 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
27 May 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 March 2021Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 February 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 January 2017Confirmation statement made on 19 January 2017 with updates (4 pages)
30 January 2017Confirmation statement made on 19 January 2017 with updates (4 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 February 2016Member's details changed for Goldcrest Films International Limited on 3 February 2016 (1 page)
3 February 2016Annual return made up to 19 January 2016 (3 pages)
3 February 2016Annual return made up to 19 January 2016 (3 pages)
3 February 2016Member's details changed for Goldcrest Films International Limited on 3 February 2016 (1 page)
8 October 2015Member's details changed for Goldcrest Investment Holdings Limited 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 2015Member's details changed for Goldcrest Investment Holdings Limited 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)
26 February 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 February 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 January 2015Annual return made up to 19 January 2015 (3 pages)
26 January 2015Annual return made up to 19 January 2015 (3 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
12 February 2014Annual return made up to 19 January 2014 (3 pages)
12 February 2014Annual return made up to 19 January 2014 (3 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)
13 February 2013Annual return made up to 19 January 2013 (3 pages)
13 February 2013Annual return made up to 19 January 2013 (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
15 February 2012Annual return made up to 19 January 2012 (3 pages)
15 February 2012Annual return made up to 19 January 2012 (3 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 October 2011Full accounts made up to 31 December 2010 (14 pages)
15 August 2011Appointment of Goldcrest Investment Holdings Limited as a member (2 pages)
15 August 2011Appointment of Goldcrest Investment Holdings Limited as a member (2 pages)
12 August 2011Termination of appointment of Adam Kulick as a member (1 page)
12 August 2011Termination of appointment of Adam Kulick as a member (1 page)
4 July 2011Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
4 July 2011Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages)
1 March 2011Annual return made up to 19 January 2011 (3 pages)
1 March 2011Annual return made up to 19 January 2011 (3 pages)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
29 January 2011Compulsory strike-off action has been discontinued (1 page)
28 January 2011Full accounts made up to 31 December 2009 (15 pages)
28 January 2011Full accounts made up to 31 December 2009 (15 pages)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
17 February 2010Annual return made up to 19 January 2010 (8 pages)
17 February 2010Annual return made up to 19 January 2010 (8 pages)
5 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
5 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
5 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
3 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
3 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
3 November 2009Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages)
25 October 2009Full accounts made up to 31 December 2008 (14 pages)
25 October 2009Full accounts made up to 31 December 2008 (14 pages)
9 February 2009Full accounts made up to 31 December 2007 (12 pages)
9 February 2009Full accounts made up to 31 December 2007 (12 pages)
26 January 2009Annual return made up to 19/01/09 (2 pages)
26 January 2009Annual return made up to 19/01/09 (2 pages)
14 February 2008Annual return made up to 19/01/08 (2 pages)
14 February 2008Annual return made up to 19/01/08 (2 pages)
18 January 2008Member's particulars changed (1 page)
18 January 2008Member's particulars changed (1 page)
10 July 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 July 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 January 2007Incorporation (3 pages)
19 January 2007Incorporation (3 pages)