Goldcrest Film Distribution Iii Limited LONDON


Goldcrest Film Distribution Iii started in year 2007 as Private Limited Company with registration number 06410320. The Goldcrest Film Distribution Iii company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1 Lexington Street. Postal code: W1F 9AF.

The company has 3 directors, namely John Q., Nicholas Q. and Christopher Q.. Of them, John Q., Nicholas Q., Christopher Q. have been with the company the longest, being appointed on 30 June 2011. As of 28 March 2024, there were 4 ex directors - Michael G., Robert J. and others listed below. There were no ex secretaries.

Goldcrest Film Distribution Iii Limited Address / Contact

Office Address 1 Lexington Street
Town London
Post code W1F 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06410320
Date of Incorporation Fri, 26th Oct 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

John Q.

Position: Director

Appointed: 30 June 2011

Nicholas Q.

Position: Director

Appointed: 30 June 2011

Christopher Q.

Position: Director

Appointed: 30 June 2011

Michael G.

Position: Director

Appointed: 02 February 2012

Resigned: 01 December 2014

Robert J.

Position: Director

Appointed: 02 February 2012

Resigned: 01 December 2014

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 30 September 2015

Edmondo L.

Position: Director

Appointed: 26 October 2007

Resigned: 11 January 2010

Adam K.

Position: Director

Appointed: 26 October 2007

Resigned: 30 June 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Goldcrest Investment Holdings from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Goldcrest Investment Holdings

1 Lexington Street, London, W1F 9AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02503356
Notified on 26 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth1 139 0881 139 0881 139 0881 139 088    
Balance Sheet
Current Assets5 718 4345 718 4345 718 4345 718 4345 718 4345 718 4345 718 4345 718 434
Net Assets Liabilities   1 139 0881 139 0881 139 0881 139 0881 139 088
Debtors 5 718 4345 718 4345 718 434    
Net Assets Liabilities Including Pension Asset Liability1 139 0881 139 0881 139 0881 139 088    
Reserves/Capital
Called Up Share Capital 222    
Profit Loss Account Reserve 1 139 0861 139 0861 139 086    
Shareholder Funds1 139 0881 139 0881 139 0881 139 088    
Other
Creditors   4 579 3464 579 3464 579 3464 579 3464 579 346
Net Current Assets Liabilities1 139 0881 139 0881 139 0881 139 0881 139 0881 139 0881 139 0881 139 088
Total Assets Less Current Liabilities1 139 0881 139 0881 139 0881 139 0881 139 0881 139 0881 139 0881 139 088
Creditors Due Within One Year4 579 3464 579 3464 579 3464 579 346    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to 2022-12-31
filed on: 11th, October 2023
Free Download (12 pages)

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