Goldcrest Film Rights Limited in LONDON

Goldcrest Film Rights Limited LONDON

Goldcrest Film Rights started in year 2006 as Private Limited Company with registration number 05791589. The Goldcrest Film Rights company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Lexington Street. Postal code: W1F 9AF. Since 2007/03/06 Goldcrest Film Rights Limited is no longer carrying the name Goldcrest Capital.

The firm 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 27 April 2024, there were 5 ex directors - Edmondo L., Adam K. and others listed below. There were no ex secretaries.

Goldcrest Film Rights Limited Address / Contact

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

Company Information / Profile

Registration Number	05791589
Date of Incorporation	Mon, 24th Apr 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 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

Edmondo L.

Position: Director

Appointed: 12 March 2007

Resigned: 11 January 2010

Adam K.

Position: Director

Appointed: 12 March 2007

Resigned: 30 June 2011

Anthony W.

Position: Director

Appointed: 22 January 2007

Resigned: 12 March 2007

John Q.

Position: Director

Appointed: 14 December 2006

Resigned: 22 January 2007

Adam K.

Position: Director

Appointed: 24 April 2006

Resigned: 22 January 2007

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 30 September 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Goldcrest Investment Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Goldcrest Capital	March 6, 2007
Goldcrest Film Finance	January 19, 2007

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	10 320	10 320	10 320	10 320

Balance Sheet
Current Assets	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320
Net Assets Liabilities				10 320	10 320	10 320	10 320	10 320	10 320
Debtors		10 320	10 320	10 320
Net Assets Liabilities Including Pension Asset Liability	10 320	10 320	10 320	10 320

Reserves/Capital
Called Up Share Capital		100	100	100
Profit Loss Account Reserve		10 220	10 220	10 220
Shareholder Funds	10 320	10 320	10 320	10 320

Other
Net Current Assets Liabilities	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320
Total Assets Less Current Liabilities	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320	10 320

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16	capital
AD01	Change of registered address from 235 Old Marylebone Road London NW1 5QT on 2015/10/08 to 1 Lexington Street London W1F 9AF filed on: 8th, October 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/09/30 filed on: 8th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 27th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, February 2015	accounts	Free Download (6 pages)
CH01	On 2014/12/01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 4th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/06/30 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/06/30 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011	officers	Free Download (2 pages)
CH01	On 2011/07/02 director's details were changed filed on: 4th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 28th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/01/19 filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 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)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 4th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (3 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed goldcrest capital LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007	change of name
CERTNM	Company name changed goldcrest capital LIMITEDcertificate issued on 06/03/07 filed on: 6th, March 2007	change of name	Free Download (2 pages)
288b	On 2007/01/24 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/24 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (1 page)
CERTNM	Company name changed goldcrest film finance LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007	change of name
CERTNM	Company name changed goldcrest film finance LIMITEDcertificate issued on 19/01/07 filed on: 19th, January 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/12/13 to 2006/12/13. Value of each share 1.00 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from 2006/12/13 to 2006/12/13. Value of each share 1.00 £, total number of shares: 100. filed on: 13th, December 2006	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, June 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, April 2006	incorporation	Free Download (16 pages)

Goldcrest Film Rights Limited LONDON

Goldcrest Film Rights Limited Address / Contact

Company Information / Profile

Company staff

John Q.

Christopher Q.

Nicholas Q.

Edmondo L.

Adam K.

Anthony W.

John Q.

Adam K.

Mcs Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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