Goldcrest Pictures Limited. net worth, address, company information. Free

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Goldcrest Pictures Limited (reg no 06140568) is a private limited company legally formed on 2007-03-06 in United Kingdom. The company is registered at 1 Lexington Street, London W1F 9AF. Changed on 2007-03-07, the previous name the company utilized was Goldcrest Film Advisors Limited . Goldcrest Pictures Limited is operating under SIC code: 90030 - "artistic creation".

Company details

Name	Goldcrest Pictures Limited
Number	06140568
Date of Incorporation:	Tuesday 6th March 2007
End of financial year:	31 December
Address:	1 Lexington Street, London, W1F 9AF
SIC code:	90030 - Artistic creation

As for the 3 directors that can be found in this particular firm, we can name: Christopher Q. (in the company from 02 December 2014), John Q. (appointment date: 02 December 2014), Nicholas Q. (appointed on 02 December 2014). The Companies House lists 1 person of significant control - Goldcrest Investment Holdings Ltd, a corporation which can be found at Lexington Street, W1F 9AF London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	147,248	147,248	147,248	147,248	147,248	147,248	147,248	-
Number Shares Allotted	-	-	-	-	-	-	-	2
Total Assets Less Current Liabilities	-1,085,618	-1,085,618	-1,085,618	1,085,618	1,085,618	1,085,618	1,085,618	-
Shareholder Funds	-1,085,618	-1,085,618	-1,085,618	-	-	-	-	-

People with significant control

Goldcrest Investment Holdings Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-12-31 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 19th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 3rd, April 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-07: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, November 2015 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on 2015-09-30 filed on: 8th, October 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Lexington Street London W1F 9AF. Change occurred on 2015-10-08. 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 2015-03-06 filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-10: 1.00 GBP capital
(AP01) New director was appointed on 2014-12-02 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-03 filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-02 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-02 filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
(CH01) On 2014-09-01 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2011-12-01 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(CH01) On 2011-07-29 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-29 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 26th, November 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 10th, February 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, July 2007 \| accounts	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)
(288a) On 2007-03-13 New director appointed filed on: 13th, March 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed goldcrest film advisors LIMITEDcertificate issued on 07/03/07 filed on: 7th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed goldcrest film advisors LIMITEDcertificate issued on 07/03/07 filed on: 7th, March 2007 \| change of name
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (15 pages)

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