Goldcrest Funding Limited

Active06011894 Private limited company
Incorporated
28 November 2006 (19 years)
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
11
Outstanding
9
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 September 2015
Resigned B. H. Company Secretarial Services as Corporate Secretary
1 December 2014
29 November 2011
Appointed Jolliffe, Robert Francis Raymond as Director
13 October 2011
Resigned Walters, Anthony David as Director
30 June 2011
Appointed Quested, John as Director
30 June 2011
Appointed Quested, Nicholas as Director
30 June 2011
Resigned Kulick, Adam Joshua as Director
30 June 2011
Appointed Quested, Christopher John as Director
14 December 2006
Appointed Walters, Anthony David as Director
14 December 2006
Resigned Quested, John as Director
5 December 2006
Appointed Quested, John as Director
28 November 2006
Appointed Kulick, Adam Joshua as Director
28 November 2006
Appointed B. H. Company Secretarial Services as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
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 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 This company 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
£56,744

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2023 2024 2025 £56,744 (£56,744) £56,744
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£56,744£56,744£56,744
Net Current Assets£56,744(£56,744)£56,744
Net Assets£56,744(£56,744)£56,744
Shareholder Funds£56,744(£56,744)£56,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
2 February 2026Micro company accounts31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
3 February 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with no updates28 November 2024
Show all recent filings

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