QF2 FILMS (QUICKFIRE) LIMITED
Overview
| Company Name | QF2 FILMS (QUICKFIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06568922 |
| 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 QF2 FILMS (QUICKFIRE) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is QF2 FILMS (QUICKFIRE) LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QF2 FILMS (QUICKFIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKFIRE 2 FILMS LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for QF2 FILMS (QUICKFIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for QF2 FILMS (QUICKFIRE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul Stephen Latham as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 31, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Tm Trading Limited as a person with significant control on Dec 05, 2017 | 2 pages | PSC05 | ||||||||||||||
Cessation of Octopus Investments Nominees Limited as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Tm Trading Limited as a person with significant control on Nov 09, 2017 | 2 pages | PSC02 | ||||||||||||||
Change of details for Octopus Investments Nominees Limited as a person with significant control on Nov 09, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of QF2 FILMS (QUICKFIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 184341910001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| ORDONEZ, Andres | Secretary | Arniston Road KT8 9JR East Molesey 37 | 129725710001 | |||||||||||
| ATHERTON, Anthony James | Director | 44 Felden Street SW6 5AF London | United Kingdom | British | 38777090001 | |||||||||
| OCS SERVICES LIMITED | Director | 33 Holborn EC1N 2HT London 6th Floor England |
| 114053360001 |
Who are the persons with significant control of QF2 FILMS (QUICKFIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Trading Limited | Nov 09, 2017 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Octopus Investments Nominees Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does QF2 FILMS (QUICKFIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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