Goldcrest Film Rights II Limited

Active06302733 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
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
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
2
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2015
Resigned Mcs Formations Limited as Corporate Secretary
1 December 2014
5 November 2014
Appointed Jolliffe, Robert Francis Raymond as Director
30 June 2011
Appointed Quested, Christopher John 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
11 January 2010
Resigned Lombardi, Edmondo as Director
4 July 2007
Appointed Lombardi, Edmondo as Director
4 July 2007
Appointed Kulick, Adam Joshua as Director
4 July 2007
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 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 This company 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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£23,002

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £23,002 £23,002 £23,002 £23,002 £23,002
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£23,002£23,002£23,002£23,002£23,002
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£23,002£23,002£23,002£23,002£23,002
Net Assets£23,002£23,002£23,002£23,002£23,002
Shareholder Funds£23,002£23,002£23,002£23,002£23,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
2 February 2026Micro company accounts31 December 2025
5 July 2025Confirmation statement with no updates4 July 2025
3 February 2025Micro company accounts31 December 2024
9 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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