GOLDCREST GROUP LIMITED

Company summary

Company number: SC101506
Status: ACTIVE
Incorporated / age: 24 October 198639 years
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:22 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
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of business
Activities of head offices
Previous company names
MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY
DEMAFIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUESTED, Christopher John ACTIVE	Director	24 Nov 2021		England	October 1974	1, Lexington Street, London, W1F 9AF, England
QUESTED, John ACTIVE	Director			Switzerland	September 1935	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
DIBBLE, Keith George RESIGNED	Secretary		21 Nov 1990			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
FISCHER, Ferdinand Erich RESIGNED	Secretary	21 Nov 1990	03 Apr 1992			34 Princes Road, Weybridge, Surrey, KT13 9BH
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	03 Apr 1992	14 Sep 1992			41 Marius Road, Balham, London, SW17 7QU
B. H. COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	07 Feb 2000	30 Sep 2015			235 Old Marylebone Road, London, NW1 5QT
ANDERSON, Donald RESIGNED	Director	21 Nov 1988	05 Apr 1990	United Kingdom	July 1953	Tudor Lodge, The Green, Richmond, Surrey, TW9 1NQ
AQUILINA, Wilfred RESIGNED	Director	17 Jul 1990	21 Nov 1990		August 1951	3 Suffolk Road, Barnes, London, SW13 9PH
FISHER, Frederick George RESIGNED	Director	13 Jun 1989	03 Apr 1992	United Kingdom	February 1947	Oakley Hall, Market Drayton, Shropshire, TF9 4AG
JOHNSTON, Stephen Robert RESIGNED	Director	15 Apr 1992	15 Aug 1995		October 1948	3514 Multiview Drive, Los Angeles, Ca 90068, Usa
MACGREGOR, Ian Kinloch RESIGNED	Director	02 Jan 1991	15 May 1995		September 1912	Castleton House, Lochgilphead, Argyll, PA31 8RU
MAIDMENT, Kenneth Leslie RESIGNED	Director		21 Nov 1990		September 1922	Stompond Cottage 12 Stompond Lane, Walton On Thames, Surrey, KT12 1HB
QUESTED, Barbara RESIGNED	Director	11 Jun 1993	21 Aug 1995		October 1936	25 Gilston Road, London, SW10 9SJ
SINGER, Aubrey Edward RESIGNED	Director		21 Nov 1990		January 1927	79 Sutton Court Road, Chiswick, London, W4 3EQ
TAN, Selena RESIGNED	Director	03 Apr 1992	14 Sep 1992		July 1961	41 Marius Road, Balham, London, SW17 7QU
WALKER, George Alfred RESIGNED	Director		21 Nov 1990		April 1929	68 Pallmall, London, SW1Y 5NG

QUESTED, Christopher John ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: October 1974
Address: 1, Lexington Street, London, W1F 9AF, England

QUESTED, John ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: September 1935
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

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1990
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

FISCHER, Ferdinand Erich RESIGNED
Role: Secretary
Appointed on: 21 Nov 1990
Resigned on: 03 Apr 1992
Address: 34 Princes Road, Weybridge, Surrey, KT13 9BH

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: 03 Apr 1992
Resigned on: 14 Sep 1992
Address: 41 Marius Road, Balham, London, SW17 7QU

B. H. COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 30 Sep 2015
Address: 235 Old Marylebone Road, London, NW1 5QT

ANDERSON, Donald RESIGNED
Role: Director
Appointed on: 21 Nov 1988
Resigned on: 05 Apr 1990
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Tudor Lodge, The Green, Richmond, Surrey, TW9 1NQ

AQUILINA, Wilfred RESIGNED
Role: Director
Appointed on: 17 Jul 1990
Resigned on: 21 Nov 1990
Date of birth: August 1951
Address: 3 Suffolk Road, Barnes, London, SW13 9PH

FISHER, Frederick George RESIGNED
Role: Director
Appointed on: 13 Jun 1989
Resigned on: 03 Apr 1992
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oakley Hall, Market Drayton, Shropshire, TF9 4AG

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

MACGREGOR, Ian Kinloch RESIGNED
Role: Director
Appointed on: 02 Jan 1991
Resigned on: 15 May 1995
Date of birth: September 1912
Address: Castleton House, Lochgilphead, Argyll, PA31 8RU

MAIDMENT, Kenneth Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1990
Date of birth: September 1922
Address: Stompond Cottage 12 Stompond Lane, Walton On Thames, Surrey, KT12 1HB

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

SINGER, Aubrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1990
Date of birth: January 1927
Address: 79 Sutton Court Road, Chiswick, London, W4 3EQ

TAN, Selena RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 14 Sep 1992
Date of birth: July 1961
Address: 41 Marius Road, Balham, London, SW17 7QU

WALKER, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1990
Date of birth: April 1929
Address: 68 Pallmall, London, SW1Y 5NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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