Goldcrest Group Limited
SC101506
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 21/03/1988
FILM PRODUCER
BRITISH · SWITZERLAND · Age 90
Also on 17 other boards
director · Since 21/08/1995
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 56
Also on 31 other boards
director · Since 24/11/2021
CEO
BRITISH · ENGLAND · Age 51
Also on 37 other boards
Former
director · Resigned 05/04/1990
secretary · Resigned 21/11/1990
director · Resigned 21/11/1990
director · Resigned 21/11/1990
director · Resigned 21/11/1990
director · Resigned 21/11/1990
director · Resigned 03/04/1992
secretary · Resigned 03/04/1992
director · Resigned 14/09/1992
secretary · Resigned 14/09/1992
director · Resigned 15/05/1995
director · Resigned 15/08/1995
director · Resigned 21/08/1995
secretary · Resigned 28/09/1995
secretary · Resigned 07/02/2000
corporate secretary · Resigned 30/09/2015
Persons with Significant Control
Goldcrest Investment Holdings Ltd
1, Lexington Street, London, W1F 9AF
Reg: 02503356 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CALEDONIAN EXCHANGE
EDINBURGH