- Company search
- QUINTESSENTIAL FILM LIMITED
QUINTESSENTIAL FILM LIMITED
Active - Accounts Filed
General Information
NAME
QUINTESSENTIAL FILM LIMITED
COMPANY NUMBER
12201965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
11/09/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
Want to learn more about QUINTESSENTIAL FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
12/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
17/12/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUINTESSENTIAL FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTESSENTIAL FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENTIAL FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2019 - Present (4 years and 11 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/07/2022 - Present (2 years and 3 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2019 - 31/10/2019 (1 months) Born in Dec 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/2019 - Present (4 years and 11 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/10/2019 - 31/10/2019 (0 months) Born in Dec 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
12/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
17/12/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2023 | Change of registered office address to default address (RP05) |
|
other |
30/09/2023 | Annual Accounts. (AA) |
|
accounts |
13/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
22/12/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
25/08/2022 | Termination of appointment of director (TM01) |
|
officers |
25/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/08/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/07/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/07/2022 | Appointment of director (AP01) |
|
officers |
11/12/2021 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Termination of appointment of director (TM01) |
|
officers |
07/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2021 | Annual Accounts. (AA) |
|
accounts |
07/06/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/12/2020 | Confirmation Statement (CS01) |
|
other |
09/07/2020 | Appointment of director (AP01) |
|
officers |
09/12/2019 | Appointment of director (AP01) |
|
officers |
09/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/12/2019 | Confirmation Statement (CS01) |
|
other |
09/12/2019 | Termination of appointment of director (TM01) |
|
officers |
09/12/2019 | Notice of individual person PSC (PSC01) |
|
other |
31/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
31/10/2019 | Notice of individual person PSC (PSC01) |
|
other |
31/10/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/10/2019 | Termination of appointment of director (TM01) |
|
officers |
31/10/2019 | Appointment of director (AP01) |
|
officers |
11/09/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 29/08/2022 | Event: Kohinoor Singh Ahluwalia (928534842) has left the board |
Date: 04/08/2022 | Event: New Board Member Kohinoor Singh Ahluwalia (928534842) Appointed |
Date: 01/08/2022 | Event: New Board Member Kohinoor Singh Ahluwalia (929847392) Appointed |
Date: 01/12/2021 | Event: Manmeet Iqbal Singh (927179753) has left the board |
Date: 17/06/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Board Member Manmeet Iqbal Singh (927179753) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Sudesh Vijay Vaidya (919315961) has left the board |
Date: 11/12/2019 | Event: New Board Member Priyanka Thacker (925948009) Appointed |
Date: 11/11/2019 | Event: Sudesh Vijay Vaidya (926393974) has left the board |
Date: 11/11/2019 | Event: New Board Member Sudesh Vijay Vaidya (919315961) Appointed |
Date: 04/11/2019 | Event: Vineet Malhotra (926229520) has left the board |
Date: 04/11/2019 | Event: New Board Member Sudesh Vijay Vaidya (926393974) Appointed |
Date: 04/11/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier