QSP SO LIMITED

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

    Company NameQSP SO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14048037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QSP SO LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is QSP SO LIMITED located?

    Registered Office Address
    Itv White City
    201 Wood Lane
    W12 7RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QSP SO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for QSP SO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025

    What are the latest filings for QSP SO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sonia Magris as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Sarah Michelle Woodward as a director on Apr 15, 2025

    1 pagesTM01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    18 pagesAA

    Appointment of Miss Sonia Magris as a director on Aug 31, 2024

    2 pagesAP01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    21 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    263 pagesPARENT_ACC

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE England to Itv White City 201 Wood Lane London W12 7RU on Jun 01, 2022

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of QSP SO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Maxine Louise
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomWelsh168083770001
    MAGRIS, Sonia
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish244014980001
    SULEMAN, Sharjeel
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish181019490001
    WOODWARD, Sarah Michelle
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Director
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    United KingdomBritish140638460001

    Who are the persons with significant control of QSP SO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itv Studios Limited
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    England
    Apr 14, 2022
    140 Holborn
    EC1N 2AE London
    2 Waterhouse Square
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number3106525
    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.

    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