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GOLDCREST FILMS AND TELEVISION (ENTERPRISES) LIMITED

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

Company details

36-44 BREWER STREET, LONDON, W1R 3HP

GOLDCREST FILMS AND TELEVISION (ENTERPRISES) LIMITED on the map

Company type: Private Limited Company
Company number: 00172764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.24
dissolution date: 2000.09.26
last member list: 1998.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.11
documents available: 1

Mortgages:

Outstanding on 1973.05.08
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1974.04.02
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1974.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.25
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/01/92
Form type: SRES03
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/01/92
Form type: ELRES
Date: 1993.05.20
Child documents:
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/92
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/92
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/92
Document type: ANNOTATION
Date: 1993.05.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/01/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/01/93
Form type: SRES03
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/91 FROM:, BRENT WALKER HOUSE, 19 RUPERT STREET, LONDON, W1V 7FS
Form type: 287
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/89 FROM:, KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON, SW7 1RB
Form type: 287
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/88 FROM:, WAVERLEY HOUSE, 7/12 NOEL STREET, LONDON W1U3PB
Form type: 287
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/87 FROM:, 180 WARDOUR STREET, LONDON, W1V 3AA
Form type: 287
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

SELENA TAN (dissolve)
Secretary, 1995.09.28 - 2000.09.26
64 TITCHFIELD ROAD , CARSHALTON
SM5 1PX, SURREY
JOHN QUESTED (dissolve)
Director, COMPANY DIRECTOR, 1992.07.11 - 2000.09.26
799 WASHINGTON STREET , NEW YORK
NY 10014, NY 10014
USA
NICHOLAS QUESTED (dissolve)
Director, POST PRODUCTION CONSULTANT, 1995.08.21 - 2000.09.26
106 WEST 75TH STREET , NEW YORK
NY 10023
USA
JOHN QUESTED (dissolve)
Secretary, 1992.10.02 - 1995.09.28
799 WASHINGTON STREET , NEW YORK
NY 10014, NY 10014
USA
SELENA TAN (dissolve)
Secretary, 1992.07.11 - 1992.10.02
41 MARIUS ROAD BALHAM , LONDON
SW17 7QU
STEPHEN ROBERT JOHNSTON (dissolve)
Director, FILM EXECUTIVE, 1992.10.02 - 1995.05.15
3514 MULTIVIEW DRIVE , LOS ANGELES
CA 90068
USA
BARBARA QUESTED (dissolve)
Director, ACTRESS, 1993.06.11 - 1995.08.21
25 GILSTON ROAD , LONDON
SW10 9SJ
SELENA TAN (dissolve)
Director, ACCOUNTANT, 1992.07.11 - 1992.10.02
41 MARIUS ROAD BALHAM , LONDON
SW17 7QU

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Information about the Private Limited Company GOLDCREST FILMS AND TELEVISION (ENTERPRISES) 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: 2016.04.08. Reload the data