London
EC3M 6BN
LLP Designated Member Name | Goldcrest Investment Holdings Limited (Corporation) |
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Status | Current |
Appointed | 30 June 2011(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 1 Lexington Street London W1F 9AF |
LLP Designated Member Name | Mr Adam Joshua Kulick |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65-66 Dean Street London W1D 4PL |
Website | www.goldcrest-films.com |
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Telephone | 020 74377972 |
Telephone region | London |
Registered Address | 1 Lexington Street London W1F 9AF |
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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 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
26 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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1 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
18 October 2022 | Member's details changed for Goldcrest Films International Limited on 18 October 2022 (1 page) |
2 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
21 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
3 February 2016 | Member's details changed for Goldcrest Films International Limited on 3 February 2016 (1 page) |
3 February 2016 | Annual return made up to 19 January 2016 (3 pages) |
3 February 2016 | Annual return made up to 19 January 2016 (3 pages) |
3 February 2016 | Member's details changed for Goldcrest Films International Limited on 3 February 2016 (1 page) |
8 October 2015 | Member's details changed for Goldcrest Investment Holdings Limited 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 | Member's details changed for Goldcrest Investment Holdings Limited 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) |
26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 19 January 2015 (3 pages) |
26 January 2015 | Annual return made up to 19 January 2015 (3 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) |
12 February 2014 | Annual return made up to 19 January 2014 (3 pages) |
12 February 2014 | Annual return made up to 19 January 2014 (3 pages) |
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) |
13 February 2013 | Annual return made up to 19 January 2013 (3 pages) |
13 February 2013 | Annual return made up to 19 January 2013 (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 February 2012 | Annual return made up to 19 January 2012 (3 pages) |
15 February 2012 | Annual return made up to 19 January 2012 (3 pages) |
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) |
15 August 2011 | Appointment of Goldcrest Investment Holdings Limited as a member (2 pages) |
15 August 2011 | Appointment of Goldcrest Investment Holdings Limited as a member (2 pages) |
12 August 2011 | Termination of appointment of Adam Kulick as a member (1 page) |
12 August 2011 | Termination of appointment of Adam Kulick as a member (1 page) |
4 July 2011 | Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
4 July 2011 | Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
4 July 2011 | Member's details changed for Mr Adam Joshua Kulick on 2 July 2011 (2 pages) |
1 March 2011 | Annual return made up to 19 January 2011 (3 pages) |
1 March 2011 | Annual return made up to 19 January 2011 (3 pages) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
28 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2010 | Annual return made up to 19 January 2010 (8 pages) |
17 February 2010 | Annual return made up to 19 January 2010 (8 pages) |
5 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
5 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
5 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
3 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
3 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
3 November 2009 | Member's details changed for Adam Joshua Kulick on 1 October 2009 (4 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
9 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
26 January 2009 | Annual return made up to 19/01/09 (2 pages) |
26 January 2009 | Annual return made up to 19/01/09 (2 pages) |
14 February 2008 | Annual return made up to 19/01/08 (2 pages) |
14 February 2008 | Annual return made up to 19/01/08 (2 pages) |
18 January 2008 | Member's particulars changed (1 page) |
18 January 2008 | Member's particulars changed (1 page) |
10 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
10 July 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
19 January 2007 | Incorporation (3 pages) |
19 January 2007 | Incorporation (3 pages) |