Goldcrest Studios Limited in LONDON

Goldcrest Studios Limited LONDON

Goldcrest Studios started in year 2015 as Private Limited Company with registration number 09375829. The Goldcrest Studios company has been functioning successfully for 9 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 2 directors, namely Michael G., Christopher Q.. Of them, Michael G., Christopher Q. have been with the company the longest, being appointed on 6 January 2015. As of 26 April 2024, there was 1 ex director - John Q.. There were no ex secretaries.

Goldcrest Studios Limited Address / Contact

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

Company Information / Profile

Registration Number	09375829
Date of Incorporation	Tue, 6th Jan 2015
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st December
Company age	9 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	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Michael G.

Position: Director

Appointed: 06 January 2015

Christopher Q.

Position: Director

Appointed: 06 January 2015

John Q.

Position: Director

Appointed: 06 January 2015

Resigned: 20 January 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Goldcrest Films International Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Goldcrest Films International 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	03108132
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2	2	2

Balance Sheet
Cash Bank On Hand						2	2
Current Assets	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2
Number Shares Allotted					2	2	2	2
Par Value Share					1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd January 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd January 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd January 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd January 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd January 2020 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd January 2019 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th January 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th January 2017 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AD01	Address change date: 8th October 2015. New Address: 1 Lexington Street London W1F 9AF. Previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 8th, October 2015	address	Free Download (1 page)
CH01	On 16th April 2015 director's details were changed filed on: 16th, April 2015	officers	Free Download (2 pages)
TM01	20th January 2015 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2015	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 6th January 2015: 2.00 GBP	capital
CH01	On 6th January 2015 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)

Goldcrest Studios Limited LONDON

Goldcrest Studios Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Christopher Q.

John Q.

People with significant control

Annual reports financial information

Company filings

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