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Goldcrest Films International Limited

03108132

active
ltd
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, 143-149 Fenchurch Street, 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

John Quested

director · Since 28/09/1995

British · Switzerland · Age 90

Nicholas Quested

director · Since 28/09/1995

British · United States · Age 56

B. H. Company Secretarial Services

corporate secretary · Since 07/02/2000

Also on 113 other boards

Christopher John Quested

director · Since 02/01/2001

British · England · Age 51

Former

Mh Directors Limited

corporate director · Resigned 28/09/1995

Mh Secretaries Limited

corporate secretary · Resigned 28/09/1995

Guy Stanley Collins

director · Resigned 30/10/1997

Selena Tan

secretary · Resigned 07/02/2000

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

Change History

officer appointedB. H. COMPANY SECRETARIAL SERVICES
2026-07-24
officer appointedQUESTED, Christopher John
2026-07-24
officer appointedQUESTED, John
2026-07-24
officer appointedQUESTED, Nicholas
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11st Floor Sackville House
2026-07-24

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-07-24

LONDON