GOLDCREST FILMS AND TELEVISION LIMITED

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GOLDCREST FILMS AND TELEVISION LIMITED

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Key Data

Status

Active

Company No.

00026678

Incorporation date

05/05/1888

Size

Micro Entity

Contacts

Registered address

Registered address

1 Lexington Street, London W1F 9AFCopy
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Latest events (Record since 05/05/1888)
dot icon02/02/2026
Micro company accounts made up to 2025-12-31
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon02/06/2025
Termination of appointment of Barbara Quested as a director on 2025-05-23
dot icon03/02/2025
Micro company accounts made up to 2024-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon20/02/2023
Micro company accounts made up to 2022-12-31
dot icon14/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon19/01/2022
Micro company accounts made up to 2021-12-31
dot icon02/12/2021
Appointment of Mr Christopher John Quested as a director on 2021-11-24
dot icon20/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon28/06/2021
Micro company accounts made up to 2020-12-31
dot icon17/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-12-31
dot icon22/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-12-31
dot icon17/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon03/04/2018
Micro company accounts made up to 2017-12-31
dot icon17/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon05/06/2017
Micro company accounts made up to 2016-12-31
dot icon18/08/2016
Micro company accounts made up to 2015-12-31
dot icon26/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon24/05/2016
Appointment of Mrs Barbara Quested as a director on 2016-04-11
dot icon08/10/2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 2015-10-08
dot icon08/10/2015
Termination of appointment of B. H. Company Secretarial Services as a secretary on 2015-09-30
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon25/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/12/2014
Director's details changed for John Quested on 2014-12-01
dot icon04/12/2014
Director's details changed for Nicholas Quested on 2014-12-01
dot icon04/12/2014
Director's details changed for John Quested on 2014-12-01
dot icon14/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon20/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon25/03/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon28/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/08/2011
Director's details changed for Nicholas Quested on 2011-06-30
dot icon09/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon12/11/2009
Director's details changed for John Quested on 2009-10-01
dot icon11/11/2009
Director's details changed for Nicholas Quested on 2009-10-01
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/08/2009
Return made up to 11/07/09; full list of members
dot icon03/03/2009
Director's change of particulars / john quested / 03/03/2009
dot icon17/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/08/2008
Return made up to 11/07/08; full list of members
dot icon17/04/2008
Director's change of particulars / john quested / 01/03/2008
dot icon17/04/2008
Director's change of particulars / john quested / 01/03/2008
dot icon05/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/07/2007
Return made up to 11/07/07; full list of members
dot icon19/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/07/2006
Return made up to 11/07/06; full list of members
dot icon04/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/07/2005
Return made up to 11/07/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Return made up to 11/07/04; full list of members
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon11/07/2003
Return made up to 11/07/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon15/07/2002
Return made up to 11/07/02; full list of members
dot icon11/12/2001
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Court order
dot icon31/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon26/07/2001
Return made up to 11/07/01; full list of members
dot icon03/01/2001
Full accounts made up to 1999-12-31
dot icon23/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon25/07/2000
Return made up to 11/07/00; full list of members
dot icon22/05/2000
Director's particulars changed
dot icon22/05/2000
Director's particulars changed
dot icon18/05/2000
Registered office changed on 18/05/00 from: 36-44 brewer street london W1R 3HP
dot icon11/05/2000
Full accounts made up to 1998-12-31
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
Secretary resigned
dot icon08/09/1999
Return made up to 11/07/99; no change of members
dot icon07/09/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/12/1998
Full accounts made up to 1997-12-31
dot icon30/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon17/07/1998
Return made up to 11/07/98; full list of members
dot icon31/01/1998
Full accounts made up to 1995-12-31
dot icon31/01/1998
Full accounts made up to 1996-12-31
dot icon31/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon03/08/1997
Return made up to 11/07/97; no change of members
dot icon25/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon03/08/1996
Declaration of satisfaction of mortgage/charge
dot icon03/08/1996
Declaration of satisfaction of mortgage/charge
dot icon30/07/1996
Return made up to 11/07/96; no change of members
dot icon17/10/1995
Secretary resigned
dot icon17/10/1995
New secretary appointed
dot icon13/10/1995
Ad 28/09/95--------- £ si 492408@1=492408 £ ic 12070708/12563116
dot icon13/10/1995
Nc inc already adjusted 28/09/95
dot icon13/10/1995
Resolutions
dot icon13/10/1995
Resolutions
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon27/09/1995
Director resigned;new director appointed
dot icon26/09/1995
Director resigned
dot icon21/07/1995
Return made up to 11/07/95; full list of members
dot icon23/06/1995
Declaration of satisfaction of mortgage/charge
dot icon10/02/1995
Full accounts made up to 1993-12-31
dot icon13/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon12/07/1994
Return made up to 11/07/94; full list of members
dot icon25/04/1994
Full accounts made up to 1992-12-31
dot icon03/09/1993
Delivery ext'd 3 mth 31/12/92
dot icon07/07/1993
Return made up to 11/07/93; full list of members
dot icon25/06/1993
New director appointed
dot icon20/05/1993
Resolutions
dot icon20/05/1993
Resolutions
dot icon20/05/1993
Resolutions
dot icon20/05/1993
Resolutions
dot icon20/05/1993
Resolutions
dot icon19/05/1993
Particulars of mortgage/charge
dot icon31/01/1993
Full accounts made up to 1991-12-31
dot icon29/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon30/09/1992
Secretary resigned;new secretary appointed
dot icon19/08/1992
Declaration of satisfaction of mortgage/charge
dot icon19/08/1992
Declaration of satisfaction of mortgage/charge
dot icon27/07/1992
Return made up to 11/07/92; no change of members
dot icon08/06/1992
New director appointed
dot icon26/04/1992
New secretary appointed;new director appointed
dot icon08/04/1992
Secretary resigned;director resigned
dot icon02/02/1992
Full accounts made up to 1990-12-31
dot icon09/10/1991
Delivery ext'd 3 mth 31/12/90
dot icon15/08/1991
Return made up to 11/07/91; full list of members
dot icon28/03/1991
Declaration of satisfaction of mortgage/charge
dot icon25/01/1991
Registered office changed on 25/01/91 from: brent walker house 19 rupert street london W1V 7FS
dot icon25/01/1991
Secretary resigned;new secretary appointed
dot icon04/12/1990
Full group accounts made up to 1989-12-31
dot icon30/11/1990
New director appointed
dot icon30/11/1990
Declaration of assistance for shares acquisition
dot icon30/11/1990
Declaration of assistance for shares acquisition
dot icon28/11/1990
Resolutions
dot icon26/11/1990
Particulars of mortgage/charge
dot icon26/11/1990
Particulars of mortgage/charge
dot icon23/11/1990
Particulars of mortgage/charge
dot icon25/10/1990
Declaration of satisfaction of mortgage/charge
dot icon17/08/1990
Return made up to 11/07/90; full list of members
dot icon30/04/1990
Director resigned
dot icon30/04/1990
New director appointed
dot icon02/01/1990
Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon11/09/1989
Return made up to 14/06/89; full list of members
dot icon28/11/1988
Return made up to 27/05/88; full list of members
dot icon18/11/1988
Registered office changed on 18/11/88 from: waverley house 7-12 noel street london W1V 3PB
dot icon10/11/1988
Accounts made up to 1987-12-31
dot icon24/06/1988
New director appointed
dot icon21/01/1988
Secretary resigned;new secretary appointed;director resigned
dot icon11/01/1988
Director resigned
dot icon16/12/1987
Auditor's resignation
dot icon08/12/1987
Director resigned
dot icon08/12/1987
Director resigned
dot icon08/12/1987
Director resigned
dot icon25/11/1987
Director resigned
dot icon03/11/1987
Return made up to 28/09/87; full list of members
dot icon07/10/1987
Accounts made up to 1986-12-31
dot icon22/05/1987
Director resigned
dot icon11/02/1987
Registered office changed on 11/02/87 from: millbank tower millbank london SW1P 4QZ
dot icon07/11/1986
Secretary resigned;new secretary appointed
dot icon28/10/1986
Return made up to 05/09/86; full list of members
dot icon08/10/1986
Declaration of satisfaction of mortgage/charge
dot icon08/10/1986
Declaration of satisfaction of mortgage/charge
dot icon03/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon09/05/1986
Return made up to 14/11/85; full list of members
dot icon19/06/1978
Annual return made up to 08/06/78
dot icon16/06/1977
Annual return made up to 09/06/77
dot icon05/05/1888
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext 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 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quested, Barbara
Director
11/04/2016 - 23/05/2025
7
Quested, Christopher John
Director
24/11/2021 - Present
38
Quested, Nicholas
Director
21/08/1995 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About GOLDCREST FILMS AND TELEVISION LIMITED

GOLDCREST FILMS AND TELEVISION LIMITED is an(a) Active company incorporated on 05/05/1888 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 LIMITED?

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GOLDCREST FILMS AND TELEVISION LIMITED is currently Active. It was registered on 05/05/1888 .

Where is GOLDCREST FILMS AND TELEVISION LIMITED located?

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

What does GOLDCREST FILMS AND TELEVISION LIMITED do?

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GOLDCREST FILMS AND TELEVISION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

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

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