Goldcrest Film Rights Ii Limited in LONDON

Goldcrest Film Rights Ii Limited LONDON

Goldcrest Film Rights Ii started in year 2007 as Private Limited Company with registration number 06302733. The Goldcrest Film Rights Ii 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., Christopher Q. and Nicholas Q.. Of them, John Q., Christopher Q., Nicholas Q. have been with the company the longest, being appointed on 30 June 2011. As of 26 April 2024, there were 3 ex directors - Robert J., Edmondo L. and others listed below. There were no ex secretaries.

Goldcrest Film Rights Ii Limited Address / Contact

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

Company Information / Profile

Registration Number	06302733
Date of Incorporation	Wed, 4th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

John Q.

Position: Director

Appointed: 30 June 2011

Christopher Q.

Position: Director

Appointed: 30 June 2011

Nicholas Q.

Position: Director

Appointed: 30 June 2011

Robert J.

Position: Director

Appointed: 05 November 2014

Resigned: 01 December 2014

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 04 July 2007

Resigned: 30 September 2015

Edmondo L.

Position: Director

Appointed: 04 July 2007

Resigned: 11 January 2010

Adam K.

Position: Director

Appointed: 04 July 2007

Resigned: 30 June 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Goldcrest Investment Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Goldcrest Investment Holdings Ltd

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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	23 002	23 002	23 002	23 002

Balance Sheet
Current Assets	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002
Net Assets Liabilities				23 002	23 002	23 002	23 002	23 002	23 002
Debtors		23 002	23 002	23 002
Net Assets Liabilities Including Pension Asset Liability	23 002	23 002	23 002	23 002

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve		22 902	22 902	22 902
Shareholder Funds	23 002	23 002	23 002	23 002

Other
Net Current Assets Liabilities	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002
Total Assets Less Current Liabilities	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002	23 002

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 30, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AD01	New registered office address 1 Lexington Street London W1F 9AF. Change occurred on October 8, 2015. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
CH01	On December 1, 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH01	On December 1, 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, December 2014	mortgage	Free Download (13 pages)
CH01	On December 1, 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH01	On December 1, 2014 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2014 filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	On November 5, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 7th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 7, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 12th, August 2011	annual return	Free Download (6 pages)
AP01	On August 11, 2011 new director was appointed. filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On June 30, 2011 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	On August 11, 2011 new director was appointed. filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	On August 11, 2011 new director was appointed. filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On June 30, 2011 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 11, 2011 filed on: 11th, August 2011	officers	Free Download (1 page)
CH01	On July 2, 2011 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 19, 2010 filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (13 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 1st, July 2009	mortgage	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, February 2009	accounts	Free Download (14 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 9th, January 2009	mortgage	Free Download (12 pages)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 29th, August 2007	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, August 2007	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, August 2007	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 29th, August 2007	mortgage	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 7th, August 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (15 pages)

Goldcrest Film Rights Ii Limited LONDON

Goldcrest Film Rights Ii Limited Address / Contact

Company Information / Profile

Company staff

John Q.

Christopher Q.

Nicholas Q.

Robert J.

Mcs Formations Limited

Edmondo L.

Adam K.

People with significant control

Annual reports financial information

Company filings

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