Goldcrest Post Production Facilities Limited

02697403

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN

Incorporated 16/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

90030

Artistic creation

Officers

Mr Nicholas Quested

director · Since 21/08/1995

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 56

Also on 31 other boards

B. H. Company Secretarial Services

secretary · Since 07/02/2000

BRITISH

Also on 113 other boards

Mr Christopher John Quested

director · Since 24/06/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Robin Pizzey

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Laurent Treherne

director · Since 08/08/2014

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 59

Adam Glasman

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Patrick Malone

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Robert David Farris

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Goldcrest Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Lexington Street, London, W1F 9AF

Reg: 02503356 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PARAGON BANK TECHNOLOGY FINANCE LIMITED

Created 27/03/2017Registered 03/04/2017Satisfied 22/08/2022

Charge

satisfied

THE FYZZ FACILITY LIMITED · ELIZABETH FOX · MARY BESSIE EDITH LYONS · DESMOND LYONS

Created 17/06/2014Registered 28/06/2014Satisfied 08/12/2016

Charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 05/08/2013Registered 07/08/2013Satisfied 01/10/2013

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 24/05/2011Registered 14/06/2011Satisfied 16/06/2014

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 24/11/2010Registered 07/12/2010Satisfied 01/10/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 26/04/2001Registered 26/04/2001Satisfied 01/10/2013