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GOLDCREST FILMS AND TELEVISION LIMITED

Learn more about GOLDCREST FILMS AND TELEVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LEXINGTON STREET, LONDON, UNITED KINGDOM, W1F 9AF

GOLDCREST FILMS AND TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00026678
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.05.05
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL FILM FINANCE CORPORATION
CHARGE - Outstanding on 1984.01.07
INTERNATIONAL FILM INVESTORS L.P.
CHARGE - Outstanding on 1985.01.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: AD01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY B. H. COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2015.10.08
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 125.63116
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/12/2014
Form type: CH01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/12/2014
Form type: CH01
Date: 2014.12.04
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 30/06/2011
Form type: CH01
Date: 2011.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 01/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 03/03/2009
Form type: 288c
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
Form type: 288c
Date: 2008.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUESTED / 01/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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RED SHA CAP & CANCEL SHA PREM AC, £ IC 12070708/ 125
Form type: OC
Date: 2001.12.11
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2001.12.11
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REDUCE ISSUED CAPITAL 07/11/01
Form type: RES06
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 07/11/01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/00 FROM:, 36-44 BREWER STREET, LONDON, W1R 3HP
Form type: 287
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.01.31

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Company directors and board members:

JOHN QUESTED (current)
Director, COMPANY DIRECTOR, 1992.07.11
1 LEXINGTON STREET , LONDON
W1F 9AF
NICHOLAS QUESTED (current)
Director, COMPANY DIRECTOR, 1995.08.21
1 LEXINGTON STREET , LONDON
W1F 9AF
B. H. COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2000.02.07 - 2015.09.30
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JOHN QUESTED (resigned)
Secretary, 1992.09.14 - 1995.09.28
799 WASHINGTON STREET , NEW YORK
NY 10014, NY 10014
USA
SELENA TAN (resigned)
Secretary, 1995.09.28 - 2000.02.07
64 TITCHFIELD ROAD , CARSHALTON
SM5 1PX, SURREY
SELENA TAN (resigned)
Secretary, 1992.07.11 - 1992.09.14
41 MARIUS ROAD BALHAM , LONDON
SW17 7QU
STEPHEN ROBERT JOHNSTON (resigned)
Director, FILM EXECUTIVE, 1992.07.11 - 1995.08.15
3514 MULTIVIEW DRIVE , LOS ANGELES
CA 90068
USA
BARBARA QUESTED (resigned)
Director, ACTRESS, 1993.06.11 - 1995.08.21
25 GILSTON ROAD , LONDON
SW10 9SJ
SELENA TAN (resigned)
Director, ACCOUNTANT, 1992.07.11 - 1992.09.14
41 MARIUS ROAD BALHAM , LONDON
SW17 7QU
Date 2015.12.31 2014.12.31
Profit Loss Account Reserve £ 126 £ 126
Called Up Share Capital £ 126 £ 126

Companies near to GOLDCREST FILMS AND TELEVISION ltd.

Information about the Private Limited Company GOLDCREST FILMS AND TELEVISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.19. Reload the data