Goldcrest Post Production Facilities Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Farris, Robert David · Director appointed 2022-01-11
• Pizzey, Robin · Director appointed 2014-08-08
• Glasman, Adam · Director appointed 2014-08-08
• Treherne, Laurent · Director appointed 2014-08-08
• Malone, Patrick · Director appointed 2014-08-08
• Quested, Christopher John · Director appointed 2009-06-24
• B. H. Company Secretarial Services · Corporate Secretary appointed 2000-02-07
• Quested, Nicholas · Director appointed 1995-08-21
• Poultney, Martin · Director appointed 2014-08-08 resigned 2026-03-18
• Quested, John · Director appointed 1992-04-08 resigned 2009-03-18
• Mcrae, Alexander Tyler · Director appointed 2001-02-16 resigned 2001-02-18
• Tan, Selena · Secretary appointed 1995-09-28 resigned 2000-02-07
• Quested, Barbara · Director appointed 1993-06-11 resigned 1995-08-21
• Johnston, Stephen Robert · Director appointed 1992-09-14 resigned 1995-08-15
• Tan, Selena · Director appointed 1992-04-08 resigned 1992-09-14
• Instant Companies Limited · Corporate Nominee Director appointed 1992-03-16 resigned 1992-04-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-16 resigned 1992-04-08

People with significant control (1)

• Goldcrest Investment Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 026974030006
  Held by Paragon Bank Technology Finance Limited
  Created 2017-03-27 · satisfied 2022-08-22
• A registered charge Satisfied 026974030005
  Held by The Fyzz Facility Limited, Elizabeth Fox, Mary Bessie Edith Lyons, Desmond Lyons
  Created 2014-06-17 · satisfied 2016-12-08
• A registered charge Satisfied 026974030004
  Held by Five Arrows Leasing Limited
  Created 2013-08-05 · satisfied 2013-10-01
  1X 16 channel audio monitoring system “wfm 5200”. 2X 30 terra byte nas (network attached storage) data storage system with racks. 1X 42” samsung (brand) led tv. 1X miranda analogue audio distribution amplifier CP3232. 1X analogue audio monitoring. 1X apple 27 led display - 1". 1X apple 27 led display - 2". 1X apple 27 led display - 3". 1X apple 27 led display - 4". 1X apple 27 led display - 5". 1X apple 27 led display - 6". 1X apple bluray. 1X audio design synchrogenius. 1X avid ds V10.5 Video editing system with hp Z800, huawei raid, aja bob, mc software, nitris. 1X avid ds V10.5 Video editing system with hp Z800, huawei raid, aja bob, mc software, nitris. 1X baselight colour grading system , 40TB. 6X blackmagic adapters. 4X blackmagic audio converters. 1X sony bvm-D24E1WE-24 crt monitor". 1X dynaudio acoustics C3 speaker system. 1X canford impedence convertor. 1X canford impedence convertor. 1X coco 3G colour corrector. 1X colin GD1 ltc time code display. 1X CR3232-av-video router. 1X ams neve digital film console “PS1”. 1X disc publisher. 1X dk audio “MSD600+” audio monitoring. 1X dolby digital processor CP750. 1X dvw-A500P- digital betacam players. 5X dynaudio AIR6 master D6 audio speakers. 1X eizo CE240W monitor. 1X engineering test equipments. 1X evertz 5600 spg signal processing unit. 1X evertz 5600 spg signal processing unit. 1X apple final cut pro studio editing suite. 1X autodesk “flame” premium video effects/finishing suite complete with tangent panels. 1X autodesk “flame” premium video effects/finishing suite complete. 1X focusrite isa 428. 1X folsom image pro hd image stabilising system. 1X FS1 hd/sd av synchronizer. 1X gv csc 4000. 1X HD5DA digital distribution amplifier. 1X head phone_beyer dt 100. 1X head phone_beyer DT102. 1X head phone_dacs headlite. 1X hp laser jet printer 1415. 1X hp proliant dl 360 server. 1X hubble. 1X apple I mac 21.5_C02FV1Y8DHJF". 1X apple I mac 21.5_C02FNA9TDHJF". 1X apple I mac 21.5_C02FTUQ5DHJF". 1X apple I mac 21.5_C02FV1YBDHJF". 1X apple I mac 27_C02FMHU8HDJP". 1X injest server. 2X intuos ptk 640 tablets (2). 1X lexicon 960 audio effects unit. 1X lg 24 led tv". 6X lvm 243W lcd monitors (6 nos). 1X mac pro - CK13400MGWR.. 1X mac pro - CK13400NGWR. 1X mac pro - CK13400PGWR. 1X MACPRO_CK114037HF8. 1X MACPRO_CK12701THF8. 7X marantz SR8001. 1X micro phone_k & M. 1X micro phone_neumann U87. 1X MICROPHONE_NT1A. 1X micro phone_nuemann EA87. 1X micro phone_sanken cos 11D. 1X micro phone_sennheiser mkh 60. 1X model stand. 2X monitors_samsung 2443BW (2). 2X monitor_samsung 2443BW 24 (2)". 1X MR12 wifi access point. 1X m tech blu ray 1-5. 2X N8300 dual head nas storage. 1X nec telephone system. 1X panasonic AJHD1400E. 1X panasonic dvd recorder. 5X pmc centre speakers. 13X pmc surround speakers. 5X pmc sub woofer speakers. 1X presonus mic pre-amp. 1X projector screen. 1X projector_canon. 1X barco PROJECTOR_HD2K. 1X proliant dl 120 server. 1X proliant dl 120 server. 1X avid pro tools audio editing suite – mac pro, sync hd, HD3, chassis, madi io, hdio. 1X avid pro tools audio editing suite – mac pro, sync hd, HD2, hdio. 7X samsung 24 lcd monitors (7)". notification of addition to or amendment of charge.
• Stand alone chattel mortgage Satisfied
  Held by Five Arrows Leasing Limited
  Created 2011-05-24 · satisfied 2014-06-16
  All of its right title and interest in the assets being 1 x 2007 9935-12900-00DIGIDESIGN d control main unit & 16 faders serial no AKW0010800V/ALW0031900G,1 x 2007 9900-31504-00 digidesign d control additional 16 fader unit ALE0736000400V,1 x 2007 9900-34204-00 digidesign d control stand (for further details of assets charged please refer to form MG01) together with the benefit of all existing guarantees,warranties and servicing see image for full details.
• Supplemental chattel mortgage Satisfied
  Held by Five Arrows Leasing Limited
  Created 2010-11-24 · satisfied 2013-10-01
  Interest in the non-vesting assets being 1 avid xmon s/n ALW09270063H, 1 avid d-control es main s/n AQH09010010AA and 1 avid d-control es fader s/n AQJ10070007W (for details of further assets charged please refer to form MG01) together with the benefit of all existing guarantees, warranties and servicing and maintenance agreements see image for full details.
• Chattel mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2001-04-26 · satisfied 2013-10-01
  All and singular the chattels plant machinery and things described in the schedule. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Small-company accounts (paper) AA Accounts
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-19 Director details changed CH01 Officers
• 2022-10-01 Small-company accounts (paper) AA Accounts
• 2022-09-20 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-15 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2022-09-14 Capital allotment shares SH01 Capital
• 2022-08-22 Mortgage satisfy charge full MR04 Mortgage
• 2022-04-19 Confirmation statement (no updates) (paper) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.