• UK
  • GOLDCREST POST PRODUCTION FACILITIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

Company Information

Company registration number
02697403
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK

Management

Managing Directors
GLASMAN, Adam
MALONE, Patrick
PIZZEY, Robin
POULTNEY, Martin
QUESTED, Christopher John
QUESTED, Nicholas
TREHERNE, Laurent
FARRIS, Robert David
Company secretaries
B. H. COMPANY SECRETARIAL SERVICES

Company Details

Type of Business
ltd
Incorporated
1992-03-16
Age Of Company
1992-03-16 32 years
SIC/NACE
90030

Ownership

Beneficial Owners
Goldcrest Investment Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HELPOBTAIN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-15
Annual Return
Due Date: 2025-04-29
Last Date: 2024-04-15

GOLDCREST POST PRODUCTION FACILITIES LIMITED Company Description

GOLDCREST POST PRODUCTION FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02697403. Its current trading status is "live". It was registered 1992-03-16. It was previously called HELPOBTAIN LIMITED. It has declared SIC or NACE codes as "90030". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-15.It can be contacted at 1St Floor Sackville House .
More information

Get GOLDCREST POST PRODUCTION FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goldcrest Post Production Facilities Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom

1992-03-16 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • accounts-with-accounts-type-small (2023-10-11) - AA

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • change-person-director-company-with-change-date (2023-04-19) - CH01

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  • accounts-with-accounts-type-small (2022-10-01) - AA

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  • resolution (2022-09-20) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-15) - RP04CS01

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  • capital-allotment-shares (2022-09-14) - SH01

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  • mortgage-satisfy-charge-full (2022-08-22) - MR04

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • accounts-with-accounts-type-small (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • change-person-director-company-with-change-date (2021-04-19) - CH01

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  • change-person-director-company-with-change-date (2021-04-16) - CH01

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-small (2020-10-07) - AA

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-11-17) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01

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  • mortgage-satisfy-charge-full (2016-12-08) - MR04

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • resolution (2014-02-10) - RESOLUTIONS

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  • statement-of-companys-objects (2014-02-10) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • mortgage-satisfy-charge-full (2014-06-16) - MR04

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • change-person-director-company-with-change-date (2014-12-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • mortgage-satisfy-charge-full (2013-10-01) - MR04

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • change-person-director-company-with-change-date (2011-08-11) - CH01

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  • legacy (2011-06-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • legacy (2010-12-07) - MG01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • legacy (2009-09-13) - 288a

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-03-19) - 288b

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-03-03) - 288c

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • accounts-with-accounts-type-full (2009-02-10) - AA

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  • legacy (2008-04-17) - 288c

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • legacy (2007-03-19) - 363a

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  • legacy (2006-03-16) - 363a

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-03-30) - 363a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-03-16) - 363a

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  • legacy (2003-03-25) - 363a

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-03-18) - 363a

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-05-02) - 288b

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  • legacy (2001-04-26) - 395

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  • legacy (2001-04-25) - 288a

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2000-02-23) - 288b

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  • legacy (2000-02-23) - 288a

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-05-11) - AA

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  • legacy (2000-05-18) - 287

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  • legacy (2000-05-22) - 288c

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  • legacy (2000-10-23) - 244

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  • legacy (1999-09-07) - 244

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  • legacy (1999-03-30) - 363s

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  • legacy (1998-04-23) - 363s

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  • accounts-with-accounts-type-full (1998-12-17) - AA

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  • legacy (1998-10-30) - 244

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-03-19) - 363s

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  • legacy (1997-10-31) - 244

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  • legacy (1996-10-25) - 244

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  • legacy (1996-05-22) - 363s

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-17) - 288

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  • accounts-with-accounts-type-full (1995-10-05) - AA

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  • legacy (1995-09-27) - 288

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  • legacy (1995-09-26) - 288

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  • legacy (1995-04-19) - 363s

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  • legacy (1994-03-17) - 363s

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  • legacy (1994-07-21) - 288

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  • accounts-with-accounts-type-full (1994-04-25) - AA

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  • legacy (1994-10-13) - 244

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  • legacy (1993-09-02) - 244

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  • legacy (1993-07-05) - 288

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  • legacy (1993-03-24) - 363s

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  • legacy (1992-09-22) - 288

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  • incorporation-company (1992-03-16) - NEWINC

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  • certificate-change-of-name-company (1992-04-15) - CERTNM

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  • legacy (1992-10-01) - 288

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  • legacy (1992-11-23) - 224

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  • legacy (1992-09-22) - 287

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