QUIETUS PRODUCTIONS LIMITED
Overview
| Company Name | QUIETUS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05476713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUIETUS PRODUCTIONS LIMITED?
- (9211) /
Where is QUIETUS PRODUCTIONS LIMITED located?
| Registered Office Address | Prospect House 80-110 New Oxford Street WC1A 1HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUIETUS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for QUIETUS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Director's details changed for Marc Palotay on Oct 05, 2009 | 2 pages | CH01 | ||||||
Director's details changed for Jose Arturo Barquet on Oct 05, 2009 | 2 pages | CH01 | ||||||
Director's details changed for Alison Mansfield on Oct 05, 2009 | 2 pages | CH01 | ||||||
Director's details changed for Alex Philip Buss on Oct 05, 2009 | 2 pages | CH01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
legacy | 2 pages | 652a | ||||||
legacy | 4 pages | 363a | ||||||
| ||||||||
legacy | 1 pages | 288c | ||||||
legacy | 1 pages | 288a | ||||||
legacy | 1 pages | 403a | ||||||
legacy | 1 pages | 288a | ||||||
legacy | 3 pages | 363a | ||||||
| ||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||
legacy | 1 pages | 288a | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 1 pages | 288b | ||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||
legacy | 2 pages | 363a | ||||||
| ||||||||
legacy | 1 pages | 288a | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 1 pages | 288a | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 1 pages | 288a | ||||||
legacy | 1 pages | 288b | ||||||
Who are the officers of QUIETUS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD, Alison | Secretary | 35 Skyline Court 9 Grange Yard SE1 3AN London | British | 111589590001 | ||||||
| BARQUET, Jose Arturo | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United States | American | 159031690001 | |||||
| BUSS, Alexander Philip | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | United Kingdom | British | 151575260001 | |||||
| MANSFIELD, Alison | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | England | British | 111589590001 | |||||
| PALOTAY, Marc Richard | Director | Prospect House 80-110 New Oxford Street WC1A 1HB London | Usa | American | 156540410001 | |||||
| HALL, Andrew Nigel | Secretary | 14 Lebanon Park TW1 3DG Twickenham Middlesex | British | 76508450002 | ||||||
| LAITHWAITE, Melanie Jane | Secretary | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| LI, Helene Yuk Hing | Secretary | 6 Delacourt Mansions 31 Rosendale Road West Dulwich SE21 8DU London | British | 101498540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | 119483130001 | ||||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 76508450002 | |||||
| JOHNSTONE, Alexandra Renee | Director | 7 Balvernie Grove SW18 5RT London | United Kingdom | British | 124292030001 | |||||
| LEDDING, Mary Suurmeyer | Director | 6384 La Punta Drive Los Angeles California 90068 | British | 105916970001 | ||||||
| RIBEIRO, Daryl Mark | Director | Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey | American | 103047990001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does QUIETUS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Sep 16, 2005 Delivered On Sep 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the right, title and interest in and to the charged assets in relation to the film currently entitled 'the children of men'. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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