Goldcrest Post Production Facilities Limited

Active02697403 Private limited company

What Goldcrest Post Production Facilities say about themselves

“Post Production For Some of The Greatest Films of All Time”

— from goldcrestfilms.com
Incorporated
16 March 1992 (34 years)
Industry
Artistic creation (90030)
Directors
Robert David Farris
Adam Glasman
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Farris, Robert David
Director · Appointed 11 January 2022
British
Born July 1982 (44)
Glasman, Adam
Director · Appointed 8 August 2014
British
Born January 1965 (61)
Director · Appointed 8 August 2014
British
Born March 1969 (57)
Pizzey, Robin
Director · Appointed 8 August 2014
British
Born November 1972
Treherne, Laurent
Director · Appointed 8 August 2014
French
Born May 1967 (59)
Director · Appointed 24 June 2009
British
Born October 1974 (52)
Corporate Secretary · Appointed 7 February 2000
Director · Appointed 21 August 1995
British
Born November 1969
Officer history (11 former)
18 March 2026
Resigned Poultney, Martin as Director
11 January 2022
Appointed Farris, Robert David as Director
8 August 2014
Appointed Poultney, Martin as Director
8 August 2014
Appointed Treherne, Laurent as Director
8 August 2014
Appointed Pizzey, Robin as Director
8 August 2014
Appointed Glasman, Adam as Director
8 August 2014
Appointed Malone, Patrick as Director
24 June 2009
Appointed Quested, Christopher John as Director
18 March 2009
Resigned Quested, John as Director
18 February 2001
Resigned Mcrae, Alexander Tyler as Director
16 February 2001
Appointed Mcrae, Alexander Tyler as Director
7 February 2000
Appointed B. H. Company Secretarial Services as Corporate Secretary
7 February 2000
Resigned Tan, Selena as Secretary
28 September 1995
Appointed Tan, Selena as Secretary
28 September 1995
Resigned Quested, John as Secretary
21 August 1995
Resigned Quested, Barbara as Director
21 August 1995
Appointed Quested, Nicholas as Director
15 August 1995
Resigned Johnston, Stephen Robert as Director
11 June 1993
Appointed Quested, Barbara as Director
14 September 1992
Appointed Quested, John as Secretary
14 September 1992
Resigned Tan, Selena as Secretary
14 September 1992
Resigned Tan, Selena as Director
14 September 1992
Appointed Johnston, Stephen Robert as Director
8 April 1992
Appointed Tan, Selena as Secretary
8 April 1992
Appointed Tan, Selena as Director
8 April 1992
Appointed Quested, John as Director
8 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02503356

Group structure 20 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 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
Goldcrest Post Production Facilities Limited This company Owns 75–100% of shares
Goldcrest Productions Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
20 April 2026Confirmation statement with no updates15 April 2026
19 March 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
15 April 2025Confirmation statement with no updates15 April 2025
Show all 140 filings

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