FILMCREST DISTRIBUTORS LIMITED
Overview
| Company Name | FILMCREST DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01256136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILMCREST DISTRIBUTORS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FILMCREST DISTRIBUTORS LIMITED located?
| Registered Office Address | 1 Lexington Street W1F 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILMCREST DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINSTONE FILM DISTRIBUTORS LIMITED | Apr 27, 1976 | Apr 27, 1976 |
What are the latest accounts for FILMCREST DISTRIBUTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FILMCREST DISTRIBUTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for FILMCREST DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher John Quested as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of B. H. Company Secretarial Services as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FILMCREST DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUESTED, Christopher John | Director | Lexington Street W1F 9AF London 1 United Kingdom | England | British | 140757600001 | |||||
| QUESTED, John | Director | Lexington Street W1F 9AF London 1 United Kingdom | Switzerland | British | 34540810020 | |||||
| QUESTED, Nicholas | Director | Lexington Street W1F 9AF London 1 United Kingdom | United States | British | 162268830001 | |||||
| QUESTED, John | Secretary | 799 Washington Street NY 10014 New York Ny 10014 Usa | British | 34540810010 | ||||||
| TAN, Selena | Secretary | 64 Titchfield Road SM5 1PX Carshalton Surrey | British | 29124150001 | ||||||
| TAN, Selena | Secretary | 41 Marius Road Balham SW17 7QU London | Malaysian | 47877160001 | ||||||
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | 235 Old Marylebone Road NW1 5QT London | 33121990001 | |||||||
| JOHNSTON, Stephen Robert | Director | 3514 Multiview Drive Los Angeles Ca 90068 Usa | Canadian | 24916230001 | ||||||
| QUESTED, Barbara | Director | 25 Gilston Road SW10 9SJ London | British | 35026340001 | ||||||
| TAN, Selena | Director | 41 Marius Road Balham SW17 7QU London | Malaysian | 47877160001 |
Who are the persons with significant control of FILMCREST DISTRIBUTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldcrest Investment Holdings Ltd | Jul 26, 2016 | Lexington Street W1F 9AF London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0