Goldcrest Music Limited in LONDON

Goldcrest Music Limited LONDON

Goldcrest Music started in year 1982 as Private Limited Company with registration number 01670265. The Goldcrest Music company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 1 Lexington Street. Postal code: W1F 9AF.

The firm has 3 directors, namely Christopher Q., Nicholas Q. and John Q.. Of them, John Q. has been with the company the longest, being appointed on 11 July 1992 and Christopher Q. has been with the company for the least time - from 24 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goldcrest Music Limited Address / Contact

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

Company Information / Profile

Registration Number	01670265
Date of Incorporation	Thu, 7th Oct 1982
Industry	Non-trading company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Christopher Q.

Position: Director

Appointed: 24 November 2021

Nicholas Q.

Position: Director

Appointed: 21 August 1995

John Q.

Position: Director

Appointed: 11 July 1992

B. H. Company Secretarial Services

Position: Corporate Secretary

Appointed: 07 February 2000

Resigned: 30 September 2015

Selena T.

Position: Secretary

Appointed: 28 September 1995

Resigned: 07 February 2000

Barbara Q.

Position: Director

Appointed: 11 June 1993

Resigned: 21 August 1995

John Q.

Position: Secretary

Appointed: 02 October 1992

Resigned: 28 September 1995

Stephen J.

Position: Director

Appointed: 02 October 1992

Resigned: 15 August 1995

Selena T.

Position: Director

Appointed: 11 July 1992

Resigned: 02 October 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Goldcrest Investment Holdings Ltd from London, England. This PSC is classified 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 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	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100
Current Assets	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital			100	100
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100		100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100
Number Shares Allotted			100			100	100	100	100
Par Value Share			1			1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100
Share Capital Allotted Called Up Paid		100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 14th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 100 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 20th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, July 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Jul 2000 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Sep 1999 with complete member list filed on: 8th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 3rd Aug 1997 with complete member list filed on: 3rd, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 30th Jul 1996 with complete member list filed on: 30th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, October 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th Jul 1995 with complete member list filed on: 24th, July 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
363s	Annual return drawn up to Thu, 14th Jul 1994 with complete member list filed on: 14th, July 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 14th Jul 1994	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 6th, February 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 9th, September 1993	accounts
363s	Annual return drawn up to Thu, 8th Jul 1993 with complete member list filed on: 8th, July 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 10th, February 1993	accounts
244	Delivery ext'd 3 mth 31/12/91 filed on: 30th, October 1992	accounts
363b	Annual return with record of members - up to Mon, 20th Jul 1992 filed on: 20th, July 1992	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, February 1992	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 9th, October 1991	accounts
363x	Return made up to 11/07/91; full list of members filed on: 15th, August 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, November 1990	accounts
363	Return made up to 11/07/90; full list of members filed on: 17th, August 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 8th, November 1989	accounts
363	Return made up to 14/06/89; full list of members filed on: 12th, September 1989	annual return
363	Return made up to 27/05/88; full list of members filed on: 2nd, December 1988	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 17th, November 1988	accounts
363	Return made up to 28/09/87; full list of members filed on: 3rd, November 1987	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 13th, October 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 28th, January 1987	accounts
363	Return made up to 04/11/86; full list of members filed on: 7th, November 1986	annual return
363	Return made up to 14/11/85; full list of members filed on: 3rd, May 1986	annual return

Goldcrest Music Limited LONDON

Goldcrest Music Limited Address / Contact

Company Information / Profile

Company staff

Christopher Q.

Nicholas Q.

John Q.

B. H. Company Secretarial Services

Selena T.

Barbara Q.

John Q.

Stephen J.

Selena T.

People with significant control

Annual reports financial information

Company filings

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