Goldcrest Films International Limited

Active03108132 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Artistic creation (90030)
Accounts type
Small
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
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 January 2001
Appointed Quested, Christopher John as Director
7 February 2000
Appointed B. H. Company Secretarial Services as Corporate Secretary
7 February 2000
Resigned Tan, Selena as Secretary
30 October 1997
Resigned Collins, Guy Stanley as Director
1 November 1995
Appointed Collins, Guy Stanley as Director
28 September 1995
Appointed Quested, John as Director
28 September 1995
Appointed Quested, Nicholas as Director
28 September 1995
Appointed Tan, Selena as Secretary
28 September 1995
Resigned Mh Secretaries Limited as Corporate Secretary
28 September 1995
Resigned Mh Directors Limited as Corporate Director
25 September 1995
Appointed Mh Secretaries Limited as Corporate Secretary
25 September 1995
Appointed Mh Directors Limited as Corporate 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
Limited By Shares
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 International Limited This company 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

What Goldcrest Films International say about themselves

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

— from goldcrestfilms.com

Filings 136

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates25 September 2026
21 September 2026Accounts for a small company31 December 2025
6 October 2025Accounts for a small company31 December 2024
29 September 2025Confirmation statement with no updates25 September 2025
25 September 2024Confirmation statement with no updates25 September 2024
Show all 136 filings

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