Website & contact details
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Goldcrest Films and Television Limited
- Incorporated
- 5 May 1888 (138 years)
- Industry
- Artistic creation (90030)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Lexington StreetLondonW1F 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2021
British
Born October 1974 (52)
Director · Appointed 21 August 1995
British
Born November 1969
Director
British
Born September 1935 (91)
Officer history (8 former)
23 May 2025
Resigned Quested, Barbara as Director
24 November 2021
11 April 2016
Appointed Quested, Barbara as Director
30 September 2015
7 February 2000
7 February 2000
28 September 1995
28 September 1995
21 August 1995
21 August 1995
15 August 1995
11 June 1993
14 September 1992
14 September 1992
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Has significant influence or control
Limited Company
Reg. no. 02503356
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Filmcrest Distributors Limited Has significant influence or control
Goldcrest Acquisitions Limited Has significant influence or control
Goldcrest Animation Limited Has significant influence or control
Goldcrest Distributors Limited Has significant influence or control
Goldcrest Film Distribution Iii Limited Has significant influence or control
Goldcrest Film Distribution Limited Owns 75–100% of shares
Goldcrest Film Rights II Limited Has significant influence or control
Goldcrest Film Rights Limited Owns 75–100% of shares
Goldcrest Films and Television (Holdings) Limited Owns 75–100% of shares
Goldcrest Films and Television Limited This company Owns 75–100% of shares
Goldcrest Films International Limited Owns 75–100% of shares
Goldcrest Film Finance Limited Liability Partnership Right to 75–100% of surplus assets
Goldcrest Studios Limited Owns 75–100% of shares
Goldcrest Funding Iii Limited Has significant influence or control
Goldcrest Funding Limited Has significant influence or control
Goldcrest Group Limited Owns 75–100% of shares
Goldcrest Music Limited Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Micro company accounts | 31 December 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | 3 | |
| 2 June 2025 | Termination of appointment of a director | 1 | ||
| 3 February 2025 | Micro company accounts | 31 December 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 11 July 2024 | 3 |
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