QF1 FILMS (QUICKFIRE) LIMITED

QF1 FILMS (QUICKFIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameQF1 FILMS (QUICKFIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06186041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QF1 FILMS (QUICKFIRE) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is QF1 FILMS (QUICKFIRE) LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QF1 FILMS (QUICKFIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUICKFIRE FILMS LIMITEDMar 27, 2007Mar 27, 2007

    What are the latest accounts for QF1 FILMS (QUICKFIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for QF1 FILMS (QUICKFIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 14, 2021 with updates

    5 pagesCS01

    Appointment of Mr Paul Stephen Latham as a director on Jul 30, 2020

    2 pagesAP01

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jul 31, 2020

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/ / distribution in specie 10/07/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    5 pagesAA

    Notification of Tm Trading Limited as a person with significant control on Nov 09, 2017

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Cessation of A Person with Significant Control as a person with significant control on Dec 09, 2017

    1 pagesPSC07

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Cessation of Octopus Investments Nominees Limited as a person with significant control on Nov 09, 2017

    1 pagesPSC07

    Accounts for a small company made up to Jun 30, 2017

    7 pagesAA

    Accounts for a small company made up to Jun 30, 2016

    5 pagesAA

    Satisfaction of charge 061860410001 in full

    1 pagesMR04

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Director's details changed for Ocs Services Limited on Dec 14, 2014

    1 pagesCH02

    Who are the officers of QF1 FILMS (QUICKFIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWS, Edward William
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    EnglandBritishInvestment Director184341910001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    United KingdomBritishDirector146527710002
    ORDONEZ, Andres
    37 Arnison Road
    KT8 9JR East Molesey
    Secretary
    37 Arnison Road
    KT8 9JR East Molesey
    British119994270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATHERTON, Anthony James
    44 Felden Street
    SW6 5AF London
    Director
    44 Felden Street
    SW6 5AF London
    United KingdomBritishDirector38777090001
    NIEMEYER, Scott
    Wilshere Boulevard
    Suite 650
    Santa Monica
    223
    Ca 90410
    Usa
    Director
    Wilshere Boulevard
    Suite 650
    Santa Monica
    223
    Ca 90410
    Usa
    United StatesAmericanCompany Director98747720002
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06186041
    114053360001

    Who are the persons with significant control of QF1 FILMS (QUICKFIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Nov 09, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07447367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33
    Holborn
    EC1N 2HT London
    6th Floor
    England
    Apr 06, 2016
    33
    Holborn
    EC1N 2HT London
    6th Floor
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05572093
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does QF1 FILMS (QUICKFIRE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 19, 2014
    Delivered On Sep 30, 2014
    Satisfied
    Brief description
    Other than the film rights, rights and ancillary rights: any patents, trade marks, service marks,designs, business names, copyrights, design rights, moral rights, inventions, confidential informaiton, know-how domain names, any data base information and other intellectual property rights and interests, whether registered or unregistered and the benefit of all applications and rights to apply for them in any part of the world and all rights and any interests (including by way of license) in and other rights to use such assets of the chargor.. All estates or interest in any freehold or leasehold property now owned by it; and( to the extent that they are not subject to a mortgage under the debenture, by way of first fixed charge, all estates or interest in any freehold or leasehold property now or subsequently owned by it.. A mortgage or charge of any freehold or leasehold property includes: all buildings, fixtures, fittings and fixed plant and machinery on that property and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in repsect of that property or any monies paid or payable in respect of those covenants.. All plant, machinery, vehicles, computers and office and other equipment and all other moveable assets of any kind and in any place and the benefit of all contracts and warranties relating to the same.. The intellectual property rights for the time being and from time to time owned, possessed or controlled by it.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bracken Holdings Limited
    Transactions
    • Sep 30, 2014Registration of a charge (MR01)
    • Mar 29, 2017Satisfaction of a charge (MR04)

    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