Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Goldcrest Investment Holdings Limited
- Incorporated
- 18 May 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Lexington StreetLondonW1F 9AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2012
British
Born October 1974 (52)
Director · Appointed 21 August 1995
British
Born November 1969
Director
British
Born September 1935 (91)
Officer history (7 former)
30 September 2015
25 September 2012
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 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 2
Companies where Goldcrest Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Goldcrest Investment Holdings Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 24 September 2024 | Group of companies' accounts | 31 December 2023 |
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