QUITE SCARY FILMS LIMITED

QUITE SCARY FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUITE SCARY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05154432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUITE SCARY FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUITE SCARY FILMS LIMITED located?

    Registered Office Address
    1 Television Centre
    101 Wood Lane
    W12 7FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUITE SCARY FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for QUITE SCARY FILMS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for QUITE SCARY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    16 pagesAA

    Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025

    1 pagesTM02

    Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025

    2 pagesAP03

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    9 pagesAA

    Appointment of Anthony Corriette as a secretary on Sep 26, 2024

    2 pagesAP03

    Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024

    1 pagesTM02

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    9 pagesAA

    Director's details changed for Ms Petra Marina Caroline Fried on Sep 02, 2022

    2 pagesCH01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Appointment of Ms Petra Marina Caroline Fried as a director on Jul 22, 2021

    2 pagesAP01

    Termination of appointment of Murray Keynes Wellwood Ferguson as a director on Jul 22, 2021

    1 pagesTM01

    Registration of charge 051544320004, created on May 06, 2021

    20 pagesMR01

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on Apr 07, 2021

    1 pagesAD01

    Register inspection address has been changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA

    1 pagesAD02

    Termination of appointment of Wim De Greef as a secretary on Feb 24, 2021

    1 pagesTM02

    Appointment of Wim De Greef as a director on Feb 24, 2021

    2 pagesAP01

    Appointment of Mrs Jackline Ryland as a secretary on Feb 24, 2021

    2 pagesAP03

    Change of details for Clerkenwell Films Limited as a person with significant control on Jan 11, 2021

    2 pagesPSC05

    Who are the officers of QUITE SCARY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESHKERI, Victor Benjamin
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    Secretary
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    341373590001
    FRIED, Petra Marina Caroline
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    Director
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    United KingdomBritish285763050001
    GREEF, Wim De
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    Director
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    United KingdomBelgian280631460001
    CORRIETTE, Anthony
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    Secretary
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    327602270001
    DE GREEF, Wim
    Wyndham Road
    Ealing
    W13 9TE London
    1
    United Kingdom
    Secretary
    Wyndham Road
    Ealing
    W13 9TE London
    1
    United Kingdom
    Belgian95784200001
    RYLAND, Jackline
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    Secretary
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    280584280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FERGUSON, Murray Keynes Wellwood
    Liberia Road
    N5 1JR London
    2
    Director
    Liberia Road
    N5 1JR London
    2
    United KingdomBritish102071480004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of QUITE SCARY FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03485747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0