Goldcrest Pictures Limited

Active06140568 Private limited company
Incorporated
6 March 2007 (19 years)
Previously known as
Goldcrest Film Advisors Limited (until 7 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
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
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2015
Resigned B. H. Company Secretarial Services as Corporate Secretary
3 December 2014
Resigned Georgiou, Michael Nicholas as Director
2 December 2014
Appointed Quested, John as Director
2 December 2014
Appointed Quested, Nicholas as Director
2 December 2014
Appointed Quested, Christopher John as Director
1 December 2014
5 November 2013
Resigned Murphy, Anthony John as Director
3 February 2012
Appointed Georgiou, Michael Nicholas as Director
29 November 2011
Appointed Jolliffe, Robert Francis Raymond as Director
13 October 2011
Resigned Walters, Anthony David as Director
12 March 2007
Resigned Kulick, Adam Joshua as Director
12 March 2007
Appointed Walters, Anthony David as Director
6 March 2007
Appointed Kulick, Adam Joshua as Director
6 March 2007
Appointed Murphy, Anthony John as Director
6 March 2007
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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02503356

Group structure 19 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 Pictures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£1,085,618)
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£1,085,618) (£1,085,618) (£1,085,618) (£1,085,618) (£1,085,618)
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£147,248£147,248£147,248£147,248£147,248
Creditors (< 1 year)£1,232,866£1,232,866£1,232,866£1,232,866£1,232,866
Creditors (> 1 year)£0
Net Current Assets(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)
Net Assets(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)
Shareholder Funds(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)(£1,085,618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
2 February 2026Micro company accounts31 December 2025
20 March 2025Confirmation statement with no updates6 March 2025
3 February 2025Micro company accounts31 December 2024
6 March 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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