Goldcrest Film Rights Limited. Head office in London. Check Director.

Goldcrest Film Rights Limited, London

Goldcrest Film Rights Limited is a private limited company. Previously, it was named Goldcrest Capital Limited (changed on 2007-03-06). Registered at 1 Lexington Street, London W1F 9AF, the above-mentioned 18 years old firm was incorporated on 2006-04-24 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the company: John Q. (appointed on 30 June 2011), Christopher Q. (appointed on 30 June 2011), Nicholas Q. (appointed on 30 June 2011).

About
Name: Goldcrest Film Rights Limited
Number: 05791589
Incorporation date: 2006-04-24
End of financial year: 31 December


Address:	1 Lexington Street London W1F 9AF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

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

Financial data

Date of Accounts	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
Current Assets	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
Shareholder Funds	10,320	10,320	10,320	10,320	-	-	-	-	-

The target date for Goldcrest Film Rights Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was filed on 2023-04-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Goldcrest Investment Holdings Ltd who has over 3/4 of shares. This corporate PSC can be found at Lexington Street, W1F 9AF London.

Company filing

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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		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)

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