GOLDCREST FILMS AND TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCREST FILMS AND TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDCREST FILMS AND TELEVISION LIMITED was incorporated 135 years ago on 05/05/1888 and has the registered number: 00026678. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

GOLDCREST FILMS AND TELEVISION LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 LEXINGTON STREET
LONDON
W1F 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS QUESTED Nov 1969 British Director 1995-08-21 CURRENT
JOHN QUESTED Sep 1935 British Director CURRENT
MR CHRISTOPHER JOHN QUESTED Oct 1974 British Director 2021-11-24 CURRENT
MRS BARBARA QUESTED Oct 1936 British Director 2016-04-11 CURRENT
B. H. COMPANY SECRETARIAL SERVICES Corporate Secretary 2000-02-07 UNTIL 2015-09-30 RESIGNED
SELENA TAN Jul 1961 Director RESIGNED
MRS BARBARA QUESTED Oct 1936 British Director 1993-06-11 UNTIL 1995-08-21 RESIGNED
STEPHEN ROBERT JOHNSTON Oct 1948 Canadian Director RESIGNED
SELENA TAN Secretary 1995-09-28 UNTIL 2000-02-07 RESIGNED
SELENA TAN Jul 1961 Secretary RESIGNED
JOHN QUESTED Sep 1935 British Secretary 1992-09-14 UNTIL 1995-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Investment Holdings Ltd 2016-07-26 London   Ownership of shares 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILMCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
GOLDCREST MUSIC LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GOLDCREST ANIMATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GOLDCREST POST PRODUCTION FACILITIES LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
GOLDCREST FILMS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
GOLDCREST PICTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST FILM DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59131 - Motion picture distribution activities
GOLDCREST FILM RIGHTS II LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOLDCREST ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST FILM DISTRIBUTION III LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST FUNDING III LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST INVESTMENTS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST CAPITAL HOLDINGS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST MEDIA CONSULTING LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
JUNGER QUESTED UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GOLDCREST GROUP LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices

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GOLDCREST FUNDING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
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