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Company Information for

Q - ZONE LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
03284327
Private Limited Company
Active

Company Overview

About Q - Zone Ltd
Q - ZONE LIMITED was founded on 1996-11-27 and has its registered office in London. The organisation's status is listed as "Active". Q - Zone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Q - ZONE LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 03284327
Company ID Number 03284327
Date formed 1996-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-03-05 10:33:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for Q - ZONE LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

Company Officers of Q - ZONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND HOWELLS
Director 1996-11-27
NICOLA L'AMY BREE
Director 1996-12-02
STEVEN MCCUTCHEON
Director 1996-11-27
NICOLA L'AMY BREE
Company Secretary 1996-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Company Secretary 1996-11-27 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAYMOND HOWELLS IDAHO HOLDINGS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
DAVID RAYMOND HOWELLS BLOCKBUSTER THE MUSICAL LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
DAVID RAYMOND HOWELLS DARAH PRODUCTIONS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
DAVID RAYMOND HOWELLS DAMANI SONGS LIMITED Director 2000-01-18 CURRENT 2000-01-18 Active
DAVID RAYMOND HOWELLS DAMANI SONGS LIMITED Director 2000-01-18 CURRENT 2000-01-18 Active
DAVID RAYMOND HOWELLS DARAH MUSIC LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
DAVID RAYMOND HOWELLS GULL ENTERTAINMENTS LIMITED Director 1992-03-31 CURRENT 1973-09-12 Active
DAVID RAYMOND HOWELLS STREET CORNER MUSIC LIMITED Director 1991-03-31 CURRENT 1972-01-25 Active
DAVID RAYMOND HOWELLS MUNNYCROFT LIMITED Director 1991-03-31 CURRENT 1980-04-15 Active
STEVEN MCCUTCHEON DAMANI SONGS LIMITED Director 2000-01-18 CURRENT 2000-01-18 Active
STEVEN MCCUTCHEON DAMANI SONGS LIMITED Director 2000-01-18 CURRENT 2000-01-18 Active
STEVEN MCCUTCHEON ROKSTONE PRODUCTIONS LIMITED Director 1999-04-14 CURRENT 1999-04-09 Active
STEVEN MCCUTCHEON ROKSTONE MUSIC LIMITED Director 1994-03-15 CURRENT 1994-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-15AA31/12/15 TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0127/11/15 FULL LIST
2015-03-23AA31/12/14 TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0127/11/14 FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2014-04-03AA31/12/13 TOTAL EXEMPTION FULL
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA L'AMY / 28/03/2014
2014-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA L'AMY / 28/03/2014
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0127/11/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION FULL
2013-01-03AR0127/11/12 FULL LIST
2013-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA L'AMY / 27/11/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA L'AMY / 27/11/2012
2012-04-18AA31/12/11 TOTAL EXEMPTION FULL
2012-01-12AR0127/11/11 FULL LIST
2011-03-28AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0127/11/10 FULL LIST
2010-04-13AA31/12/09 TOTAL EXEMPTION FULL
2009-12-14AR0127/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA L'AMY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND HOWELLS / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCCUTCHEON / 01/10/2009
2009-04-04AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA L AMY / 01/01/2008
2008-03-14AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 5TH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1996-12-30225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-12-13288aNEW SECRETARY APPOINTED
1996-12-13288bSECRETARY RESIGNED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-0588(2)RAD 02/12/96--------- £ SI 99@1=99 £ IC 1/100
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to Q - ZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Q - ZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Q - ZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Intangible Assets
Patents
We have not found any records of Q - ZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Q - ZONE LIMITED
Trademarks
We have not found any records of Q - ZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q - ZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as Q - ZONE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300

Outgoings
Business Rates/Property Tax
No properties were found where Q - ZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q - ZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Q - ZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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