GOLDCREST POST PRODUCTION FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

GOLDCREST POST PRODUCTION FACILITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDCREST POST PRODUCTION FACILITIES LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697403. The accounts status is SMALL and accounts are next due on 30/09/2024.

GOLDCREST POST PRODUCTION FACILITIES LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B. H. COMPANY SECRETARIAL SERVICES Corporate Secretary 2000-02-07 CURRENT
ADAM GLASMAN Jan 1965 British Director 2014-08-08 CURRENT
MR PATRICK MALONE Mar 1969 British Director 2014-08-08 CURRENT
MR ROBERT DAVID FARRIS Jul 1982 British Director 2022-01-11 CURRENT
LAURENT TREHERNE May 1967 French Director 2014-08-08 CURRENT
MR NICHOLAS QUESTED Nov 1969 British Director 1995-08-21 CURRENT
MR CHRISTOPHER JOHN QUESTED Oct 1974 British Director 2009-06-24 CURRENT
MARTIN POULTNEY Apr 1961 British Director 2014-08-08 CURRENT
ROBIN PIZZEY Nov 1972 British Director 2014-08-08 CURRENT
SELENA TAN Secretary 1995-09-28 UNTIL 2000-02-07 RESIGNED
JOHN QUESTED Sep 1935 British Secretary 1992-09-14 UNTIL 1995-09-28 RESIGNED
SELENA TAN Jul 1961 Secretary 1992-04-08 UNTIL 1992-09-14 RESIGNED
JOHN QUESTED Sep 1935 British Director 1992-04-08 UNTIL 2009-03-18 RESIGNED
SELENA TAN Jul 1961 Director 1992-04-08 UNTIL 1992-09-14 RESIGNED
STEPHEN ROBERT JOHNSTON Oct 1948 Canadian Director 1992-09-14 UNTIL 1995-08-15 RESIGNED
ALEXANDER TYLER MCRAE Oct 1940 British Director 2001-02-16 UNTIL 2001-02-18 RESIGNED
MRS BARBARA QUESTED Oct 1936 British Director 1993-06-11 UNTIL 1995-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-16 UNTIL 1992-04-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-16 UNTIL 1992-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goldcrest Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDCREST FILMS AND TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
FILMCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
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GOLDCREST ANIMATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GOLDCREST FILMS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
TOWERS OF LONDON (FLANDERS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FILM AND TELEVISION MEDIA CORPORATION LIMITED TUNBRIDGE WELLS Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
GOLDCREST PICTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
GOLDCREST FILM DISTRIBUTION III LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST FUNDING III LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOLDCREST INVESTMENTS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST CAPITAL HOLDINGS LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST MEDIA CONSULTING LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
GOLDCREST GROUP LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices

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