Goldcrest Film Rights Limited

Active05791589 Private limited company
Incorporated
24 April 2006 (20 years)
Previously known as
Goldcrest Capital Limited (until 6 March 2007)
Goldcrest Film Finance Limited (until 19 January 2007)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
1 Lexington Street
London
W1F 9AF

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2015
Resigned Mcs Formations Limited as Corporate Secretary
30 June 2011
Resigned Kulick, Adam Joshua as Director
30 June 2011
Appointed Quested, John as Director
30 June 2011
Appointed Quested, Nicholas as Director
30 June 2011
Appointed Quested, Christopher John as Director
11 January 2010
Resigned Lombardi, Edmondo as Director
12 March 2007
Appointed Lombardi, Edmondo as Director
12 March 2007
Resigned Walters, Anthony David as Director
12 March 2007
Appointed Kulick, Adam Joshua as Director
22 January 2007
Appointed Walters, Anthony David as Director
22 January 2007
Resigned Quested, John as Director
22 January 2007
Resigned Kulick, Adam Joshua as Director
14 December 2006
Appointed Quested, John as Director
24 April 2006
Appointed Kulick, Adam Joshua as Director
24 April 2006
Appointed Mcs Formations Limited as Corporate Secretary

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
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 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
£10,320

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £10,320 £10,320 £10,320 £10,320 £10,320
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£10,320£10,320£10,320£10,320£10,320
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£10,320£10,320£10,320£10,320£10,320
Net Assets£10,320£10,320£10,320£10,320£10,320
Shareholder Funds£10,320£10,320£10,320£10,320£10,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
2 February 2026Micro company accounts31 December 2025
14 April 2025Confirmation statement with no updates14 April 2025
3 February 2025Micro company accounts31 December 2024
7 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?