GOLDCREST POST PRODUCTION FACILITIES LIMITED

Company summary

Company number: 02697403
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Nature of business
Artistic creation
Previous company names
HELPOBTAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B. H. COMPANY SECRETARIAL SERVICES ACTIVE	Secretary	07 Feb 2000				1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
FARRIS, Robert David ACTIVE	Director	11 Jan 2022		United Kingdom	July 1982	1, Lexington Street, London, W1F 9AF, United Kingdom
GLASMAN, Adam ACTIVE	Director	08 Aug 2014		England	January 1965	1, Lexington Street, London, W1F 9AF, England
MALONE, Patrick ACTIVE	Director	08 Aug 2014		England	March 1969	1, Lexington Street, London, W1F 9AF
PIZZEY, Robin ACTIVE	Director	08 Aug 2014		England	November 1972	1, Lexington Street, London, W1F 9AF, England
QUESTED, Christopher John ACTIVE	Director	24 Jun 2009		England	October 1974	1, Lexington Street, London, W1F 9AF, United Kingdom
QUESTED, Nicholas ACTIVE	Director	21 Aug 1995		United States	November 1969	1, Lexington Street, London, W1F 9AF, United Kingdom
TREHERNE, Laurent ACTIVE	Director	08 Aug 2014		England	May 1967	1, Lexington Street, London, W1F 9AF, England
QUESTED, John RESIGNED	Secretary	14 Sep 1992	28 Sep 1995			799 Washington Street, New York, Ny 10014, NY 10014, Usa
TAN, Selena RESIGNED	Secretary	28 Sep 1995	07 Feb 2000			64 Titchfield Road, Carshalton, Surrey, SM5 1PX
TAN, Selena RESIGNED	Secretary	08 Apr 1992	14 Sep 1992			41 Marius Road, Balham, London, SW17 7QU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1992	08 Apr 1992			26, Church Street, London, NW8 8EP
JOHNSTON, Stephen Robert RESIGNED	Director	14 Sep 1992	15 Aug 1995		October 1948	3514 Multiview Drive, Los Angeles, Ca 90068, Usa
MCRAE, Alexander Tyler RESIGNED	Director	16 Feb 2001	18 Feb 2001		October 1940	2 Tanglewood, Oaklands, Welwyn, Hertfordshire, AL6 0RU
POULTNEY, Martin RESIGNED	Director	08 Aug 2014	18 Mar 2026	England	April 1961	1, Lexington Street, London, W1F 9AF, England
QUESTED, Barbara RESIGNED	Director	11 Jun 1993	21 Aug 1995		October 1936	25 Gilston Road, London, SW10 9SJ
QUESTED, John RESIGNED	Director	08 Apr 1992	18 Mar 2009	Switzerland	September 1935	Co/ Sous Les Roches 1, St Cergue, 1264, Suisse
TAN, Selena RESIGNED	Director	08 Apr 1992	14 Sep 1992		July 1961	41 Marius Road, Balham, London, SW17 7QU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Mar 1992	08 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

B. H. COMPANY SECRETARIAL SERVICES ACTIVE
Role: Secretary
Appointed on: 07 Feb 2000
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

FARRIS, Robert David ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 1, Lexington Street, London, W1F 9AF, United Kingdom

GLASMAN, Adam ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: England
Date of birth: January 1965
Address: 1, Lexington Street, London, W1F 9AF, England

MALONE, Patrick ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: England
Date of birth: March 1969
Address: 1, Lexington Street, London, W1F 9AF

PIZZEY, Robin ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: England
Date of birth: November 1972
Address: 1, Lexington Street, London, W1F 9AF, England

QUESTED, Christopher John ACTIVE
Role: Director
Appointed on: 24 Jun 2009
Country of Residence: England
Date of birth: October 1974
Address: 1, Lexington Street, London, W1F 9AF, United Kingdom

QUESTED, Nicholas ACTIVE
Role: Director
Appointed on: 21 Aug 1995
Country of Residence: United States
Date of birth: November 1969
Address: 1, Lexington Street, London, W1F 9AF, United Kingdom

TREHERNE, Laurent ACTIVE
Role: Director
Appointed on: 08 Aug 2014
Country of Residence: England
Date of birth: May 1967
Address: 1, Lexington Street, London, W1F 9AF, England

QUESTED, John RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 28 Sep 1995
Address: 799 Washington Street, New York, Ny 10014, NY 10014, Usa

TAN, Selena RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 07 Feb 2000
Address: 64 Titchfield Road, Carshalton, Surrey, SM5 1PX

TAN, Selena RESIGNED
Role: Secretary
Appointed on: 08 Apr 1992
Resigned on: 14 Sep 1992
Address: 41 Marius Road, Balham, London, SW17 7QU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1992
Resigned on: 08 Apr 1992
Address: 26, Church Street, London, NW8 8EP

JOHNSTON, Stephen Robert RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 15 Aug 1995
Date of birth: October 1948
Address: 3514 Multiview Drive, Los Angeles, Ca 90068, Usa

MCRAE, Alexander Tyler RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 18 Feb 2001
Date of birth: October 1940
Address: 2 Tanglewood, Oaklands, Welwyn, Hertfordshire, AL6 0RU

POULTNEY, Martin RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1961
Address: 1, Lexington Street, London, W1F 9AF, England

QUESTED, Barbara RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 21 Aug 1995
Date of birth: October 1936
Address: 25 Gilston Road, London, SW10 9SJ

QUESTED, John RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 18 Mar 2009
Country of Residence: Switzerland
Date of birth: September 1935
Address: Co/ Sous Les Roches 1, St Cergue, 1264, Suisse

TAN, Selena RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 14 Sep 1992
Date of birth: July 1961
Address: 41 Marius Road, Balham, London, SW17 7QU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1992
Resigned on: 08 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.