UKBizDB.co.uk

GOLDCREST FILM RIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldcrest Film Rights Limited. The company was founded 18 years ago and was given the registration number 05791589. The firm's registered office is in LONDON. You can find them at 1 Lexington Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDCREST FILM RIGHTS LIMITED
Company Number:05791589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Lexington Street, London, United Kingdom, W1F 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director30 June 2011Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary24 April 2006Active
65-66, Dean Street, London, England, W1D 4PL

Director12 March 2007Active
48 Canal Street, Apartment 7, New York, Usa, 10002

Director24 April 2006Active
65-66, Dean Street, London, England, W1D 4PL

Director12 March 2007Active
799 Washington Street, New York, Usa, NY 10014

Director14 December 2006Active
19h Earls Court Square, London, SW5 9BY

Director22 January 2007Active

People with Significant Control

Goldcrest Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Lexington Street, London, England, W1F 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Accounts

Accounts with accounts type micro entity.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type micro entity.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Officers

Termination secretary company with name termination date.

Download
2015-10-08Address

Change registered office address company with date old address new address.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type dormant.

Download
2014-12-04Officers

Change person director company with change date.

Download
2014-12-04Officers

Change person director company with change date.

Download
2014-12-04Officers

Change person director company with change date.

Download
2014-12-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.