GOLDCREST FILMS AND TELEVISION LIMITED

1 Lexington Street, London, W1F 9AF
StatusACTIVE
Company No.00026678
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 May 1888
Years132 years, 5 months, 13 days


SUMMARY

GOLDCREST FILMS AND TELEVISION LIMITED is an active private limited company with number 00026678. It was incorporated 132 years, 5 months, 13 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 4 years, 6 months, 7 days

QUESTED, John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

QUESTED, Nicholas
Director
ACTIVE
Assigned on 21 Aug 1995
Current time on role 25 years, 1 months, 28 days

QUESTED, John
Secretary
RESIGNED
Assigned on 14 Sep 1992
Resigned on 28 Sep 1995
Time on role 3 years, 0 months, 14 days

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

TAN, Selena
Secretary
RESIGNED
Assigned on
Resigned on 14 Sep 1992
Time on role 28 years, 1 months, 4 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, 23 days

JOHNSTON, Stephen Robert
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1995
Time on role 25 years, 2 months, 3 days

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

TAN, Selena
Director
RESIGNED
Assigned on
Resigned on 14 Sep 1992
Time on role 28 years, 1 months, 4 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

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

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

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

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

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).


Transactions



Charge


Created on 31 Dec 1985
Delivered on 08 Jan 1986
Status Fully-satisfied

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).


Transactions



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.


Transactions



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.


Transactions



Charge


Created on 17 May 1985
Delivered on 24 May 1985
Status Fully-satisfied

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).


Transactions



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).


Transactions



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).


Transactions



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.


Transactions



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).


Transactions



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.


Transactions

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