QUAY WEST PRODUCTIONS LIMITED

QUAY WEST PRODUCTIONS LIMITED

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

    Company NameQUAY WEST PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16482681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QUAY WEST PRODUCTIONS LIMITED?

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

    Where is QUAY WEST PRODUCTIONS LIMITED located?

    Registered Office Address
    1st Floor Poseidon House
    Neptune Park
    PL4 0SJ Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAY WEST PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnFeb 28, 2027

    What is the status of the latest confirmation statement for QUAY WEST PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for QUAY WEST PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from May 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG United Kingdom to 1st Floor Poseidon House Neptune Park Plymouth PL4 0SJ on Mar 06, 2026

    1 pagesAD01

    Appointment of Jake Roberts as a director on May 29, 2025

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2025

    Statement of capital on May 29, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of QUAY WEST PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Shireen Yvonne
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    Director
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    United KingdomBritish264255800001
    ADAMSON, Daniel
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    Director
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    United KingdomBritish157362520001
    CARTER, Timothy John
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    Director
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    United KingdomBritish264255820001
    ROBERTS, Jake
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    Director
    Neptune Park
    PL4 0SJ Plymouth
    1st Floor Poseidon House
    United Kingdom
    United KingdomBritish264255790002

    Who are the persons with significant control of QUAY WEST PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Estover
    PL6 7RG Plymouth
    Twofour Studios
    Devon
    United Kingdom
    May 29, 2025
    Estover
    PL6 7RG Plymouth
    Twofour Studios
    Devon
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02351132
    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