GOLDCREST PICTURES LIMITED
Overview
| Company Name | GOLDCREST PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06140568 |
| 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 GOLDCREST PICTURES LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GOLDCREST PICTURES LIMITED located?
| Registered Office Address | 1 Lexington Street W1F 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDCREST PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDCREST FILM ADVISORS LIMITED | Mar 06, 2007 | Mar 06, 2007 |
What are the latest accounts for GOLDCREST PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDCREST PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for GOLDCREST PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
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 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GOLDCREST PICTURES 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 | Company Director | 140757600001 | ||||
| QUESTED, John | Director | Lexington Street W1F 9AF London 1 United Kingdom | Switzerland | British | Company Director | 34540810020 | ||||
| QUESTED, Nicholas | Director | Lexington Street W1F 9AF London 1 United Kingdom | United States | British | Company Director | 162268830001 | ||||
| B. H. COMPANY SECRETARIAL SERVICES | Secretary | 235 Old Marylebone Road NW1 5QT London | 33121990001 | |||||||
| GEORGIOU, Michael Nicholas | Director | Dean Street W1D 4PL London 65-66 United Kingdom | United Kingdom | British | Accountant | 167356070001 | ||||
| JOLLIFFE, Robert Francis Raymond | Director | Dean Street W1D 4PL London 65-66 United Kingdom | United Kingdom | British | Managing Director | 141634140002 | ||||
| KULICK, Adam Joshua | Director | 48 Canal Street Apartment 7 10002 New York New York Usa | Usa/British | Managing Director | 112332540002 | |||||
| MURPHY, Anthony John | Director | Elanda House 9 The Weald TN24 8RA Ashford Kent | British | Film Sales & Distribution, Bus | 101412930001 | |||||
| WALTERS, Anthony David | Director | 235 Old Marylebone Road London NW1 5QT | England | British | Company Director | 93445100002 |
Who are the persons with significant control of GOLDCREST PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldcrest Investment Holdings Ltd | Apr 06, 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