GOLDCREST FILMS AND TELEVISION LIMITED

1 Lexington Street, London, W1F 9AF

StatusACTIVE
Company No.00026678
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 May 1888
Years131 years, 6 months and 17 days


SUMMARY

GOLDCREST FILMS AND TELEVISION LIMITED is an active private limited company with number 00026678. It was incorporated 131 years, 6 months and 17 days ago, on 05 May 1888. The company address is 1 Lexington Street, London, W1F 9AF , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GOLDCREST FILMS AND TELEVISION LIMITED is 'Artistic creation ' (90030). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date08 Aug 2016
Returns Last Date11 Jul 2015
Nature of business (SIC)
90030Artistic creation
Mortgages
Num. Charges15
Outstanding2
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


QUESTED, Barbara
Director
ACTIVE
Assigned on 11 Apr 2016
Current time on role 3 years, 7 months and 11 days

QUESTED, John
Director
ACTIVE
Assigned on
Current time on role

QUESTED, Nicholas
Director
ACTIVE
Assigned on 21 Aug 1995
Current time on role 24 years, 3 months and 1 day

QUESTED, John
Secretary
RESIGNED
Assigned on 14 Sep 1992
Resigned on 28 Sep 1995
Time on role 3 years and 14 days

TAN, Selena
Secretary
RESIGNED
Assigned on 28 Sep 1995
Resigned on 07 Feb 2000
Time on role 4 years, 4 months and 9 days

TAN, Selena
Secretary
RESIGNED
Assigned on
Resigned on 14 Sep 1992
Time on role 27 years, 2 months and 8 days

B. H. COMPANY SECRETARIAL SERVICES
Corporate-secretary
RESIGNED
Assigned on 07 Feb 2000
Resigned on 30 Sep 2015
Time on role 15 years, 7 months and 23 days

JOHNSTON, Stephen Robert
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1995
Time on role 24 years, 3 months and 7 days

QUESTED, Barbara
Director
RESIGNED
Assigned on 11 Jun 1993
Resigned on 21 Aug 1995
Time on role 2 years, 2 months and 10 days

TAN, Selena
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1992
Time on role 27 years, 2 months and 8 days

CHARGES




15 charges registered
15 outstanding, 13 satisfied, 0 partially satisfied

Fixed charge

Created on 05 May 1993
Delivered on 19 May 1993
Status Fully-satisfied
Satisfied on 03 Aug 1996

Persons Entitled
Coutts & Co.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the facility letter dated 5 may 1993



Short Particulars

The sum of us $1,875,000 together with interest accrued now or to be held by coutts & co. On an account number 35664 and designated by reference to goldcrest films and television limited and any sum or sums for the time being representing the same in whatever form held.



Transactions
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Deed of assignment

Created on 21 Nov 1990
Delivered on 26 Nov 1990
Status Fully-satisfied
Satisfied on 03 Aug 1996

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from goldcrest group limited and/or all or any of the other companies named therein pursuant to the facility agreement and certain guarantees and to any other agreement or arrangement made or to be made between the assignee and the assignors or any of them (as defined in this deed) to the chargee.



Short Particulars

The assignor's right title and interest in the benefit of the acquisition agreement and other agreements see doc M126 for further details.



Transactions
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Memorandum of deposit under seal

Created on 21 Nov 1990
Delivered on 26 Nov 1990
Status Fully-satisfied
Satisfied on 19 Aug 1992

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All rights and monies or property howsoever accruing in respect of the shares registered in the name of the companies to include all dividends paid or to be paid in respect of the said shares, whether in cash or scrip.



Transactions
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Debenture

Created on 21 Nov 1990
Delivered on 23 Nov 1990
Status Fully-satisfied
Satisfied on 19 Aug 1992

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Charge

Created on 23 Apr 1986
Delivered on 07 May 1986
Status Fully-satisfied
Satisfied on 28 Mar 1991

Persons Entitled
Virgin Records Limited

Amount Secured

All moneys which the chargee may be called upon to pay pursuant to an agreement to be made between palace (absolute beginners) limited, the mortgagee virgin vision limited and the company in respect of a film entitled 'absolute beginners'



Short Particulars

42.5% of the sums becoming payable to the company pursuant to an agreement (see doc M162 for details).


Charge

Created on 31 Dec 1985
Delivered on 08 Jan 1986
Status Fully-satisfied
Satisfied on 25 Oct 1990

Persons Entitled
Primetime Investments LTD and Hill Samuel & Co Limited.

Amount Secured

Sterling pounds 575,000



Short Particulars

The company's right title and interest in and to:- A. the entire worldwide copyright in the programmes. B. all revenues accruing to the company.C. All negative, positive and master material. D. the benefit of all agreements. (For full details see doc no. M161).


Assignment by way of legal charge

Created on 13 Nov 1985
Delivered on 27 Nov 1985
Status Fully-satisfied

Persons Entitled
Al. Pacino.Chal Productions Inc.

Amount Secured

Us $ 250,000



Short Particulars

Deposit account numbered 35001171 midland bank containing U.S. $ 250,000.


Equitable charge

Created on 01 Jul 1985
Delivered on 17 Jul 1985
Status Fully-satisfied

Persons Entitled
P L Publishing Limited

Amount Secured

All moneys due or to become due from goldcrest distributors limited to the chargee persuant to the loan agreement dated 1/7/85



Short Particulars

£2,3000,000 deposited by goldcrest films and television (holdings) limited with the bank of scotland money department of 38 threadmeadle street london EC2. Together with all interest credited thereto.


Charge

Created on 17 May 1985
Delivered on 24 May 1985
Status Fully-satisfied
Satisfied on 23 Jun 1995

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge - (1) all book & other debts. (2) all copyrights, music rights, publicity rights - floating charge undertaking and all property and assets present and future including book debts uncalled capital.



Transactions
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Charge

Created on 18 Dec 1984
Delivered on 04 Jan 1985
Status Outstanding

Persons Entitled
International Film Investors L.P.

Amount Secured

Sterling pounds 2,000,000 all from the company to the chargee under the terms of an agreement of even date.



Short Particulars

All the company's entire right title and interest to a film entitled "the killing fields" (see doc M157).


Deed

Created on 06 Apr 1984
Delivered on 14 Apr 1984
Status Fully-satisfied

Persons Entitled
Embassy Pictures

Amount Secured

Sterling pounds 4,889,520.00 due or to become due from the company to the chargee under the terms of an agreement of even date.



Short Particulars

The companys right title and interest in and to:- the film and the negative and copyright thereof. (For full details see doc no M156).


Charge

Created on 23 Dec 1983
Delivered on 07 Jan 1984
Status Outstanding

Persons Entitled
National Film Finance Corporation

Amount Secured

Sterling pounds 500,000-00 due from the company to the chargee under the terms of the loan agreement of even date.



Short Particulars

By way of first fixed charge the company's entire right title and interest in and benefits under (see doc M154 for full details).


Charge over bank account

Created on 09 Nov 1983
Delivered on 15 Nov 1983
Status Fully-satisfied

Persons Entitled
Guiness Mahon & Co

Amount Secured

All monies due or to become due from dresser films limited to the chargee under the terms of a loan agreement and charge dated 25 may 1983



Short Particulars

All right title and interest in the cash deposit. All distribution proceeds accruing from the cinematograph feature film "the dresser" by way of security for payment or other discharge of the secured amounts.


Loan agreement & charge

Created on 25 May 1983
Delivered on 08 Jun 1983
Status Fully-satisfied

Persons Entitled
Guiness Mahon & Co Limited

Amount Secured

All monies due or to become due from the company to the chargee and/or dresser films limited



Short Particulars

Items as charged please see doc(M152).


Supplemental trust deed

Created on 23 Dec 1981
Delivered on 31 Dec 1981
Status Fully-satisfied

Persons Entitled
The Prudential Assurance Company Limited

Amount Secured

Debenture stock of pearson longman PLC ammounting to sterling pounds 352,803, 8% debenture stock 1980/85, sterling pounds 750,000 8 1/2% debenture stock 1988/93 and sterling pounds 3,000,000 10 1/4 % debenture stock 1997/2002 and all other monies intended to be secured by the deed and deeds dated 17.10.72, 26/10/72, and 25/9/75.



Short Particulars

First floating charge. Undertaking and all property and assets present and future including uncalled capital.