1
1 Lexington Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 57 - Director → ME
2
FILMCREST DISTRIBUTORS LIMITED
- now 01256136WINSTONE FILM DISTRIBUTORS LIMITED - 1981-12-31
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2021-11-24 ~ now
IIF 50 - Director → ME
~ now
IIF 5 - Director → ME
3
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 68 - Director → ME
IIF 24 - Director → ME
4
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
28,392 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 2 - Director → ME
IIF 46 - Director → ME
5
GOLDCREST ANIMATION LIMITED
- now 02209483 1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,879,038 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
2021-11-24 ~ now
IIF 48 - Director → ME
6
GOLDCREST CAPITAL HOLDINGS LIMITED
- now 06766859GOLDGREST CAPITAL HOLDINGS LIMITED - 2009-01-19
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 61 - Director → ME
IIF 19 - Director → ME
7
GOLDCREST TEMPORARY LIMITED - 2009-01-19
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 69 - Director → ME
IIF 21 - Director → ME
8
235 Old Marylebone Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ dissolved
IIF 65 - Director → ME
9
235 Old Marylebone Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ dissolved
IIF 64 - Director → ME
10
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
2021-11-24 ~ now
IIF 38 - Director → ME
11
GOLDCREST FILM DISTRIBUTION III LIMITED
06410320 1 Lexington Street, London
Active Corporate (3 parents)
Equity (Company account)
1,094,377 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 45 - Director → ME
IIF 10 - Director → ME
12
GOLDCREST FILM DISTRIBUTION LIMITED
06154034 1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,513 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 1 - Director → ME
IIF 40 - Director → ME
13
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,002 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 9 - Director → ME
IIF 51 - Director → ME
14
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 73 - Director → ME
IIF 26 - Director → ME
15
GOLDCREST FILM RIGHTS LIMITED
- now 05791589GOLDCREST FILM FINANCE LIMITED - 2007-01-19
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,320 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 52 - Director → ME
IIF 12 - Director → ME
16
GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED
01775487 1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
2021-11-24 ~ now
IIF 49 - Director → ME
17
GOLDCREST FILMS AND TELEVISION LIMITED
00026678 1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
2021-11-24 ~ now
IIF 42 - Director → ME
18
GOLDCREST FILMS INTERNATIONAL LIMITED
03108132 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
1995-09-28 ~ now
IIF 17 - Director → ME
2001-01-02 ~ now
IIF 37 - Director → ME
19
1 Lexington Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
20
1 Lexington Street, London
Active Corporate (3 parents)
Equity (Company account)
-32,170 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 47 - Director → ME
IIF 13 - Director → ME
21
1 Lexington Street, London
Active Corporate (3 parents)
Equity (Company account)
-56,744 GBP2024-12-31
Officer
2011-06-30 ~ now
IIF 7 - Director → ME
IIF 44 - Director → ME
22
MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY - 1988-10-18
DEMAFIX LIMITED - 1987-02-16
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-6,552 GBP2024-12-31
Officer
2021-11-24 ~ now
IIF 35 - Director → ME
~ now
IIF 14 - Director → ME
23
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 70 - Director → ME
24
GOLDCREST INVESTMENT HOLDINGS LIMITED
- now 02503356HARESTOCK LIMITED - 1991-10-16
1 Lexington Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2012-09-25 ~ now
IIF 53 - Director → ME
~ now
IIF 4 - Director → ME
25
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 67 - Director → ME
IIF 22 - Director → ME
26
GOLDCREST MEDIA CONSULTING LIMITED
06766882 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 60 - Director → ME
27
GOLDCREST MEDIA SERVICES LIMITED
09189081 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 63 - Director → ME
28
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
2021-11-24 ~ now
IIF 54 - Director → ME
29
GOLDCREST PICTURES LIMITED
- now 06140568GOLDCREST FILM ADVISORS LIMITED - 2007-03-07
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,085,618 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 39 - Director → ME
IIF 18 - Director → ME
30
GOLDCREST POST PRODUCTION FACILITIES LIMITED
- now 02697403HELPOBTAIN LIMITED - 1992-04-16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 36 - Director → ME
31
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 62 - Director → ME
32
1 Lexington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 58 - Director → ME
33
1 Lexington Street, London, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 34 - Director → ME
34
GOLDCREST SPECIAL OPPORTUNITIES LIMITED
07196609 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 72 - Director → ME
IIF 25 - Director → ME
35
1 Lexington Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-01-06 ~ now
IIF 55 - Director → ME
36
290-294 Latimer Road, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
37
1 Lexington Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 59 - Director → ME
38
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2006-05-04 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
39
1 Lexington Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-01-11 ~ dissolved
IIF 29 - Director → ME
40
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 30 - Director → ME
2013-04-25 ~ dissolved
IIF 71 - Director → ME
41
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 66 - Director → ME
2009-04-16 ~ dissolved
IIF 31 - Director → ME