QDOS ENTERTAINMENT (THEATRE) LIMITED
Overview
| Company Name | QDOS ENTERTAINMENT (THEATRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05681935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QDOS ENTERTAINMENT (THEATRE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QDOS ENTERTAINMENT (THEATRE) LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY SKATING (UK) LIMITED | Jan 20, 2006 | Jan 20, 2006 |
What are the latest accounts for QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr James Parry on Jul 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Parry on Apr 13, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019 | 1 pages | AD01 | ||
Change of details for Qdos Entertainment Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||
Change of details for Qdos Entertainment Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Parry on Jan 15, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||
Termination of appointment of Paul Parnaby as a director on May 16, 2016 | 1 pages | TM01 | ||
Who are the officers of QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, James | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Chief Financial Officer | 208578930001 | ||||||||
| THOMAS, Nicholas Jeffrey | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Director | 29286600001 | ||||||||
| DIXON, Simon Mark | Secretary | 27 Eatonville Road SW17 7SH London | British | 99377010002 | ||||||||||
| CROUCHER NEEDHAM LIMITED | Secretary | Tottenham Court Road W1T 4TQ London 85 |
| 136069720001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | Kendal House 1 Conduit Street W1S 2XA London | 107312870001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| PARNABY, Paul | Director | 89 New Bond Street W1S 1DA London 5th Floor | England | British | Accountant | 95925730003 | ||||||||
| SHEARME, John Edward | Director | Hathorne Cottage 38 High Street Scalby YO13 0PS Scarborough North Yorkshire | British | Director | 27115110001 |
Who are the persons with significant control of QDOS ENTERTAINMENT (THEATRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qdos Entertainment Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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