Company NameGoldcrest Film Production Llp
Company StatusLiquidation
Company NumberOC342607
CategoryLimited Liability Partnership
Incorporation Date14 January 2009(15 years, 2 months ago)

Directors

LLP Designated Member NameGoldcrest Designated Member 1 Limited (Corporation)
StatusCurrent
Appointed14 January 2009(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Designated Member NameGoldcrest Designated Member 2 Limited (Corporation)
StatusCurrent
Appointed14 January 2009(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 1 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 2 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 3 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 4 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 5 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 6 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 7 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 8 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameBrewer Street 1 Plc (Corporation)
StatusCurrent
Appointed16 July 2009(6 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 10 Plc (Corporation)
StatusCurrent
Appointed04 December 2009(10 months, 3 weeks after company formation)
Appointment Duration14 years, 3 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 11 Plc (Corporation)
StatusCurrent
Appointed04 December 2009(10 months, 3 weeks after company formation)
Appointment Duration14 years, 3 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameArgyll Street 9 Plc (Corporation)
StatusCurrent
Appointed04 December 2009(10 months, 3 weeks after company formation)
Appointment Duration14 years, 3 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
LLP Member NameBrewer Street 2 Plc (Corporation)
StatusCurrent
Appointed04 December 2009(10 months, 3 weeks after company formation)
Appointment Duration14 years, 3 months
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered AddressMha Macintyre Hudson
6th Floor, 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2012
Turnover£1,874,208
Gross Profit£1,655,924
Net Worth£14,780,290
Cash£873,994
Current Liabilities£791,705

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Next Accounts Due30 September 2014 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due28 January 2017 (overdue)

Filing History

6 March 2013Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013 (2 pages)
6 March 2013Appointment of a voluntary liquidator (1 page)
6 March 2013Determination (1 page)
6 March 2013Declaration of solvency (3 pages)
6 March 2013Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 6 March 2013 (2 pages)
12 February 2013Full accounts made up to 31 December 2012 (14 pages)
29 January 2013Annual return made up to 14 January 2013 (17 pages)
18 January 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 July 2012Full accounts made up to 30 April 2012 (13 pages)
27 January 2012Annual return made up to 14 January 2012 (10 pages)
21 November 2011Full accounts made up to 30 April 2011 (13 pages)
14 February 2011Member's details changed for Argyll Street 3 Plc on 7 February 2011 (1 page)
14 February 2011Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 14 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 1 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 8 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 3 Plc on 7 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 9 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 11 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 2 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 4 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Brewer Street 1 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 10 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 5 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 7 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Argyll Street 6 Plc on 11 February 2011 (1 page)
14 February 2011Member's details changed for Brewer Street 2 Plc on 11 February 2011 (1 page)
9 February 2011Annual return made up to 14 January 2011 (10 pages)
8 February 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11 (5 pages)
3 February 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10 (13 pages)
3 February 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (5 pages)
3 February 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9 (14 pages)
2 February 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8 (14 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Location of register of charges has been changed (1 page)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Register(s) moved to registered inspection location (1 page)
15 October 2010Full accounts made up to 30 April 2010 (13 pages)
28 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (7 pages)
24 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (11 pages)
24 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (9 pages)
23 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (13 pages)
23 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (13 pages)
11 August 2010Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (15 pages)
23 February 2010Annual return made up to 14 January 2010 (21 pages)
23 February 2010Appointment of Argyll Street 10 Plc as a member (3 pages)
23 February 2010Appointment of Argyll Street 9 Plc as a member (3 pages)
23 February 2010Appointment of Argyll Street 11 Plc as a member (3 pages)
23 February 2010Appointment of Brewer Street 2 Plc as a member (3 pages)
2 August 2009LLP member appointed argyll street 5 PLC (1 page)
2 August 2009LLP member appointed argyll street 2 PLC (1 page)
2 August 2009LLP member appointed argyll street 6 PLC (1 page)
2 August 2009LLP member appointed argyll street 4 PLC (1 page)
2 August 2009LLP member appointed brewer street 1 PLC (1 page)
2 August 2009LLP member appointed argyll street 7 PLC (1 page)
2 August 2009LLP member appointed argyll street 1 PLC (1 page)
2 August 2009LLP member appointed argyll street 8 PLC (1 page)
2 August 2009LLP member appointed argyll street 3 PLC (1 page)
14 April 2009Currext from 31/01/2010 to 30/04/2010 (1 page)
14 January 2009Incorporation document\certificate of incorporation (3 pages)