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GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED

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

This company is commonly known as Goldcrest Films And Television (holdings) Limited. The company was founded 40 years ago and was given the registration number 01775487. The firm's registered office is in LONDON. You can find them at 1 Lexington Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED
Company Number:01775487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director24 November 2021Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director-Active
1, Lexington Street, London, United Kingdom, W1F 9AF

Director21 August 1995Active
799 Washington Street, New York, Usa, NY 10014

Secretary14 September 1992Active
64 Titchfield Road, Carshalton, SM5 1PX

Secretary28 September 1995Active
41 Marius Road, Balham, London, SW17 7QU

Secretary-Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary07 February 2000Active
3514 Multiview Drive, Los Angeles, Usa,

Director-Active
25 Gilston Road, London, SW10 9SJ

Director11 June 1993Active
41 Marius Road, Balham, London, SW17 7QU

Director-Active

People with Significant Control

Goldcrest Investment Holdings Ltd
Notified on:26 July 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
  • Significant influence or control

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 (7 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.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-12-02Officers

Appoint person director company with name date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type micro entity.

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2016-08-18Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-08Officers

Termination secretary company with name termination date.

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2015-10-08Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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