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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

31/12/2025

full

Next accounts due

30/09/2027

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

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

Also on 37 other boards

Robin Pizzey

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Laurent Treherne

director · Since 08/08/2014

COMPANY DIRECTOR

FRENCH · ENGLAND

Adam Glasman

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Patrick Malone

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Robert David Farris

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Goldcrest Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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