Company Information for GOLDCREST POST PRODUCTION FACILITIES LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
02697403
Private Limited Company
Active |
Company Name | |
---|---|
GOLDCREST POST PRODUCTION FACILITIES LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 02697403 | |
---|---|---|
Company ID Number | 02697403 | |
Date formed | 1992-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB862582992 |
Last Datalog update: | 2024-05-05 11:49:27 |
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Officer | Role | Date Appointed |
---|---|---|
B. H. COMPANY SECRETARIAL SERVICES |
||
ADAM GLASMAN |
||
PATRICK MALONE |
||
ROBIN PIZZEY |
||
MARTIN POULTNEY |
||
CHRISTOPHER JOHN QUESTED |
||
NICHOLAS QUESTED |
||
LAURENT TREHERNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN QUESTED |
Director | ||
ALEXANDER TYLER MCRAE |
Director | ||
SELENA TAN |
Company Secretary | ||
JOHN QUESTED |
Company Secretary | ||
BARBARA QUESTED |
Director | ||
STEPHEN ROBERT JOHNSTON |
Director | ||
SELENA TAN |
Company Secretary | ||
SELENA TAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK ROCK'X LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
STRINGFELLOWS.COM LIMITED | Company Secretary | 2000-02-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Company Secretary | 2000-02-07 | CURRENT | 1995-09-25 | Active | |
ANGELS IN THE CITY LIMITED | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
ECTEL (2000) UK LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1999-08-09 | Dissolved 2013-09-17 | |
SOFTCHOICE LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Active - Proposal to Strike off | |
BESPOKE BRIDGING FINANCE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1988-08-01 | Active | |
LAP DANCING LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
ALBION TRUST LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-17 | Active | |
ORCHIDRATE LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CABARET OF THE ANGELS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-12 | Active | |
ANGELS OF MAYFAIR LIMITED | Company Secretary | 1994-02-17 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
ARTAIUS STEVENAGE LIMITED | Company Secretary | 1993-10-28 | CURRENT | 1993-10-28 | Dissolved 2014-02-11 | |
MARYLEBONE SECURITIES LIMITED | Company Secretary | 1993-02-10 | CURRENT | 1993-02-10 | Active - Proposal to Strike off | |
STRINGFELLOW RESTAURANTS LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1987-01-16 | Active | |
MACKENZIE MANAGEMENT SERVICES LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1982-02-26 | Liquidation | |
MARIGOLD MUSIC LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1959-03-13 | Active | |
GOLDCREST PRODUCTIONS LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
GOLDCREST FILMS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
GOLDCREST STUDIOS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ATMOS SOUND STUDIOS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-10-11 | |
GOLDCREST PICTURES LIMITED | Director | 2014-12-02 | CURRENT | 2007-03-06 | Active | |
GOLDCREST PPS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-01-06 | |
GOLDCREST MEDIA SERVICES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-01-06 | |
THE PAVEMENT STUDIOS LIMITED | Director | 2013-04-25 | CURRENT | 1999-12-07 | Dissolved 2014-07-08 | |
THE PAVEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2007-01-17 | Dissolved 2014-02-25 | |
GOLDCREST INVESTMENT HOLDINGS LIMITED | Director | 2012-09-25 | CURRENT | 1990-05-18 | Active | |
GOLDCREST INDEPENDENT LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
GOLDCREST CAPITAL LIMITED | Director | 2011-06-30 | CURRENT | 2009-01-16 | Dissolved 2014-04-15 | |
GOLDCREST INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-11-18 | |
GOLDCREST DESIGNATED MEMBER 1 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST DESIGNATED MEMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST CAPITAL HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2015-08-18 | |
GOLDCREST MEDIA CONSULTING LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2016-01-19 | |
GOLDCREST FILM DISTRIBUTION LIMITED | Director | 2011-06-30 | CURRENT | 2007-03-12 | Active | |
GOLDCREST ACQUISITIONS LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-17 | Active | |
GOLDCREST FILM DISTRIBUTION III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FUNDING III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FILM RIGHTS LIMITED | Director | 2011-06-30 | CURRENT | 2006-04-24 | Active | |
GOLDCREST FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | Active | |
GOLDCREST FILM RIGHTS II LIMITED | Director | 2011-06-30 | CURRENT | 2007-07-04 | Active | |
PLACEBOLD LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Director | 2001-01-02 | CURRENT | 1995-09-25 | Active | |
JUNGER QUESTED UK LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-02-09 | |
GOLDCREST PICTURES LIMITED | Director | 2014-12-02 | CURRENT | 2007-03-06 | Active | |
GOLDCREST INDEPENDENT LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
GOLDCREST CAPITAL LIMITED | Director | 2011-06-30 | CURRENT | 2009-01-16 | Dissolved 2014-04-15 | |
GOLDCREST INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-11-18 | |
GOLDCREST DESIGNATED MEMBER 1 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST DESIGNATED MEMBER 2 LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2014-02-25 | |
GOLDCREST CAPITAL HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2015-08-18 | |
GOLDCREST MEDIA CONSULTING LIMITED | Director | 2011-06-30 | CURRENT | 2008-12-05 | Dissolved 2016-01-19 | |
GOLDCREST FILM DISTRIBUTION LIMITED | Director | 2011-06-30 | CURRENT | 2007-03-12 | Active | |
GOLDCREST ACQUISITIONS LIMITED | Director | 2011-06-30 | CURRENT | 2007-09-17 | Active | |
GOLDCREST FILM DISTRIBUTION III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FUNDING III LIMITED | Director | 2011-06-30 | CURRENT | 2007-10-26 | Active | |
GOLDCREST FILM RIGHTS LIMITED | Director | 2011-06-30 | CURRENT | 2006-04-24 | Active | |
GOLDCREST FUNDING LIMITED | Director | 2011-06-30 | CURRENT | 2006-11-28 | Active | |
GOLDCREST FILM RIGHTS II LIMITED | Director | 2011-06-30 | CURRENT | 2007-07-04 | Active | |
GOLDCREST FILMS INTERNATIONAL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-25 | Active | |
FILMCREST DISTRIBUTORS LIMITED | Director | 1995-08-21 | CURRENT | 1976-04-27 | Active | |
GOLDCREST FILMS AND TELEVISION LIMITED | Director | 1995-08-21 | CURRENT | 1888-05-05 | Active | |
GOLDCREST GROUP LIMITED | Director | 1995-08-21 | CURRENT | 1986-10-24 | Active | |
GOLDCREST MUSIC LIMITED | Director | 1995-08-21 | CURRENT | 1982-10-07 | Active | |
GOLDCREST DISTRIBUTORS LIMITED | Director | 1995-08-21 | CURRENT | 1982-10-07 | Active | |
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED | Director | 1995-08-21 | CURRENT | 1983-12-05 | Active | |
GOLDCREST ANIMATION LIMITED | Director | 1995-08-21 | CURRENT | 1988-01-04 | Active | |
GOLDCREST INVESTMENT HOLDINGS LIMITED | Director | 1995-08-21 | CURRENT | 1990-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Laurent Treherne on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RES14 | Resolutions passed:
| |
RP04CS01 | ||
31/12/21 STATEMENT OF CAPITAL GBP 5500002 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 5500002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974030006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974030006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT DAVID FARRIS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Adam Glasman on 2021-04-01 | |
CH01 | Director's details changed for Laurent Treherne on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Malone on 2020-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B. H. COMPANY SECRETARIAL SERVICES on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026974030006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974030005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN QUESTED / 01/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LAURENT TREHERNE | |
AP01 | DIRECTOR APPOINTED ADAM GLASMAN | |
AP01 | DIRECTOR APPOINTED MARTIN POULTNEY | |
AP01 | DIRECTOR APPOINTED PATRICK MALONE | |
AP01 | DIRECTOR APPOINTED ROBIN PIZZEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026974030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026974030004 | |
AR01 | 15/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN QUESTED / 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN QUESTED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN QUESTED | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN QUESTED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 36-44 BREWER STREET LONDON W1R 3HP |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DESMOND LYONS | ||
Satisfied | FIVE ARROWS LEASING LIMITED | ||
STAND ALONE CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | FIVE ARROWS LEASING LIMITED | |
CHATTEL MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCREST POST PRODUCTION FACILITIES LIMITED
GOLDCREST POST PRODUCTION FACILITIES LIMITED owns 3 domain names.
goldcrest-post.co.uk goldcrestfilms.co.uk goldcrestpost.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOLDCREST POST PRODUCTION FACILITIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
70051005 | Float glass and surface ground or polished glass, in sheets, having a non-reflecting layer, but not otherwise worked (excl. wired glass) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85258030 | Digital cameras | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |