Goldcrest Post Production Facilities Limited in 143-149 Fenchurch Street LONDON

Goldcrest Post Production Facilities Limited LONDON

Goldcrest Post Production Facilities started in year 1992 as Private Limited Company with registration number 02697403. The Goldcrest Post Production Facilities company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN.

The firm has 8 directors, namely Robert F., Adam G. and Patrick M. and others. Of them, Nicholas Q. has been with the company the longest, being appointed on 21 August 1995 and Robert F. has been with the company for the least time - from 11 January 2022. 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 Post Production Facilities Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02697403
Date of Incorporation	Mon, 16th Mar 1992
Industry	Artistic creation
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Robert F.

Position: Director

Appointed: 11 January 2022

Adam G.

Position: Director

Appointed: 08 August 2014

Patrick M.

Position: Director

Appointed: 08 August 2014

Robin P.

Position: Director

Appointed: 08 August 2014

Martin P.

Position: Director

Appointed: 08 August 2014

Laurent T.

Position: Director

Appointed: 08 August 2014

Christopher Q.

Position: Director

Appointed: 24 June 2009

B. H. Company Secretarial Services

Position: Corporate Secretary

Appointed: 07 February 2000

Nicholas Q.

Position: Director

Appointed: 21 August 1995

Alexander M.

Position: Director

Appointed: 16 February 2001

Resigned: 18 February 2001

Selena T.

Position: Secretary

Appointed: 28 September 1995

Resigned: 07 February 2000

Barbara Q.

Position: Director

Appointed: 11 June 1993

Resigned: 21 August 1995

Stephen J.

Position: Director

Appointed: 14 September 1992

Resigned: 15 August 1995

John Q.

Position: Secretary

Appointed: 14 September 1992

Resigned: 28 September 1995

Selena T.

Position: Secretary

Appointed: 08 April 1992

Resigned: 14 September 1992

Selena T.

Position: Director

Appointed: 08 April 1992

Resigned: 14 September 1992

John Q.

Position: Director

Appointed: 08 April 1992

Resigned: 18 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1992

Resigned: 08 April 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 1992

Resigned: 08 April 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Goldcrest Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goldcrest Investment Holdings Limited

1 Lexington Street, London, W1F 9AF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02503356
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, May 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, December 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts
244	Delivery ext'd 3 mth 31/12/97 filed on: 30th, October 1998	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 5th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, February 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, February 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 13th, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, April 1994	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, September 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 2nd, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, November 1992	accounts	Free Download

Goldcrest Post Production Facilities Limited LONDON

Goldcrest Post Production Facilities Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Adam G.

Patrick M.

Robin P.

Martin P.

Laurent T.

Christopher Q.

B. H. Company Secretarial Services

Nicholas Q.

Alexander M.

Selena T.

Barbara Q.

Stephen J.

John Q.

Selena T.

Selena T.

John Q.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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