GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01775487

Incorporation date

05/12/1983

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

02/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

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03/02/2025

Micro company accounts made up to 2024-12-31

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11/07/2024

Confirmation statement made on 2024-07-11 with no updates

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31/01/2024

Micro company accounts made up to 2023-12-31

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13/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-12-31

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14/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2021

Appointment of Mr Christopher John Quested as a director on 2021-11-24

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with no updates

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28/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-11 with no updates

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31/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

03/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

05/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

08/10/2015

Termination of appointment of B. H. Company Secretarial Services as a secretary on 2015-09-30

View PDF (1 pages)

08/10/2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 2015-10-08

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

25/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/12/2014

Director's details changed for John Quested on 2014-12-01

View PDF (2 pages)

04/12/2014

Director's details changed for Nicholas Quested on 2014-12-01

View PDF (2 pages)

04/12/2014

Director's details changed for John Quested on 2014-12-01

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

20/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

25/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/08/2011

Director's details changed for Nicholas Quested on 2011-06-30

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for John Quested on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Nicholas Quested on 2009-10-01

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

03/03/2009

Director's change of particulars / john quested / 03/03/2009

View PDF (1 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

17/04/2008

Director's change of particulars / john quested / 01/03/2008

View PDF (1 pages)

17/04/2008

Director's change of particulars / john quested / 01/03/2008

View PDF (1 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

19/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

04/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

14/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/09/2004

Return made up to 11/07/04; full list of members

View PDF (2 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

11/07/2003

Return made up to 11/07/03; full list of members

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/07/2002

Return made up to 11/07/02; full list of members

View PDF (2 pages)

11/12/2001

Certificate of reduction of issued capital and share premium and cancellation of share premium

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11/12/2001

Resolutions

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11/12/2001

Resolutions

View PDF (1 pages)

11/12/2001

Court order

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31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

26/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

07/09/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

07/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

13/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

09/09/1998

Resolutions

View PDF (1 pages)

17/07/1998

Return made up to 11/07/98; full list of members

View PDF (5 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/11/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

03/08/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

25/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

03/08/1996

Declaration of satisfaction of mortgage/charge

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30/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

17/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

21/07/1995

Return made up to 11/07/95; full list of members

View PDF (12 pages)

10/02/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Delivery ext'd 3 mth 31/12/93

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07/08/1994

Return made up to 11/07/94; no change of members

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25/04/1994

Full accounts made up to 1992-12-31

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03/09/1993

Delivery ext'd 3 mth 31/12/92

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08/07/1993

Return made up to 11/07/93; full list of members

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24/06/1993

New director appointed

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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29/01/1993

Full accounts made up to 1991-12-31

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31/10/1992

Delivery ext'd 3 mth 31/12/91

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30/09/1992

Secretary resigned;new secretary appointed;director resigned

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19/08/1992

Declaration of satisfaction of mortgage/charge

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19/08/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Return made up to 11/07/92; no change of members

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05/06/1992

New director appointed

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26/04/1992

New secretary appointed;new director appointed

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08/04/1992

Secretary resigned;director resigned

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02/02/1992

Full accounts made up to 1990-12-31

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09/10/1991

Delivery ext'd 3 mth 31/12/90

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15/08/1991

Return made up to 11/07/91; full list of members

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28/01/1991

Registered office changed on 28/01/91 from: brent walker house 19 rupert house london W1V 7FS

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28/01/1991

Secretary resigned;new secretary appointed

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06/12/1990

Declaration of assistance for shares acquisition

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06/12/1990

Declaration of assistance for shares acquisition

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29/11/1990

New director appointed

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27/11/1990

Auditor's resignation

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27/11/1990

Resolutions

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26/11/1990

Particulars of mortgage/charge

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26/11/1990

Particulars of mortgage/charge

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23/11/1990

Particulars of mortgage/charge

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06/11/1990

Full group accounts made up to 1989-12-31

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16/08/1990

Return made up to 11/07/90; full list of members

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27/04/1990

Director resigned

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27/04/1990

New director appointed

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02/01/1990

Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB

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13/11/1989

Full group accounts made up to 1988-12-31

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08/09/1989

Return made up to 14/06/89; full list of members

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28/11/1988

Return made up to 27/05/88; full list of members

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15/11/1988

Registered office changed on 15/11/88 from: waverley house, 7/12 noel street, london W1V 3PB

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10/11/1988

Full group accounts made up to 1987-12-31

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04/03/1988

New director appointed

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24/01/1988

Secretary resigned;new secretary appointed

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29/12/1987

Auditor's resignation

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07/12/1987

Director resigned

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25/11/1987

Director resigned

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18/11/1987

Director resigned

View PDF (0 pages)

18/11/1987

New director appointed

View PDF (0 pages)

18/11/1987

Resolutions

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04/11/1987

Return made up to 08/10/87; full list of members

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29/09/1987

Director resigned;new director appointed

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29/09/1987

Director resigned;new director appointed

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29/09/1987

Director resigned;new director appointed

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21/08/1987

Full group accounts made up to 1986-12-31

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28/05/1987

Director resigned

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11/02/1987

Registered office changed on 11/02/87 from: 180 wardour street london W1V 3AA

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07/11/1986

Secretary resigned;new secretary appointed

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08/10/1986

Return made up to 10/07/86; full list of members

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08/10/1986

Declaration of satisfaction of mortgage/charge

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08/10/1986

Declaration of satisfaction of mortgage/charge

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07/08/1986

Director resigned

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15/07/1986

Director resigned;new director appointed

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03/05/1986

Gazettable document

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02/05/1986

Full accounts made up to 1985-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quested, Nicholas	Director	21/08/1995 - Present	28
Quested, Christopher John	Director	24/11/2021 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED

GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/12/1983 with the registered office located at 1 Lexington Street, London W1F 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED?

GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED is currently Active. It was registered on 05/12/1983 .

Where is GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED located?

GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED is registered at 1 Lexington Street, London W1F 9AF.

What does GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED do?

GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED?

The latest filing was on 02/02/2026: Micro company accounts made up to 2025-12-31.