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Goldcrest Films International Limited

03108132

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 25/09/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

90030
Artistic creation

Officers

John Quested

director · Since 28/09/1995

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 90

Also on 17 other boards

Mr Nicholas Quested

director · Since 28/09/1995

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 02/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 37 other boards

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 · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 09/05/2011Registered 12/05/2011Satisfied 15/01/2014
charge
satisfied

COUTTS & CO.

Created 08/07/1997Registered 15/07/1997Satisfied 21/11/2013
charge
satisfied

BERLINER BANK AG (LONDON BRANCH)

Created 16/06/1997Registered 03/07/1997Satisfied 11/08/1998
charge
satisfied

BERLINER BANK AG(LONDON BRANCH) · BANQUE INTERNATIONALE A LUXEMBOURG SA

Created 02/04/1997Registered 04/04/1997Satisfied 11/08/1998
charge
satisfied

BERLINER BANK AG (LONDON BRANCH)

Created 06/11/1996Registered 15/11/1996Satisfied 11/08/1998
charge
satisfied

BERLINER BANK AG (LONDON BRANCH)

Created 06/11/1996Registered 15/11/1996Satisfied 11/08/1998
charge
satisfied

BERLINER BANK AG (LONDON BRANCH)

Created 06/11/1996Registered 15/11/1996Satisfied 11/08/1998
charge
satisfied

BERLINER BANK AG AND BANQUE INTERNATIONALE A LUXEMBOURG SA

Created 30/04/1996Registered 04/05/1996Satisfied 11/08/1998