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GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED

Company number 01775487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1998 363s Return made up to 11/07/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
03 Nov 1997 AA Full accounts made up to 31 December 1995
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
03 Aug 1997 363s Return made up to 11/07/97; no change of members
25 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
03 Aug 1996 403a Declaration of satisfaction of mortgage/charge
30 Jul 1996 363s Return made up to 11/07/96; no change of members
17 Oct 1995 288 Secretary resigned
17 Oct 1995 288 New secretary appointed
05 Oct 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 288 Director resigned;new director appointed
26 Sep 1995 288 Director resigned
21 Jul 1995 363s Return made up to 11/07/95; full list of members
10 Feb 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
07 Aug 1994 363s Return made up to 11/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/94; no change of members
25 Apr 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
08 Jul 1993 363s Return made up to 11/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/07/93; full list of members
24 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions