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 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
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 |