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Company Information for

QUIXOTE FILMS LIMITED

21 FLEET STREET, FLOOR 3, 21 FLEET STREET, LONDON, EC4Y 1AA,

Company Registration Number

04062942

Private Limited Company

Active

Company Overview

About Quixote Films Ltd

QUIXOTE FILMS LIMITED was founded on 2000-08-25 and has its registered office in London. The organisation's status is listed as "Active". Quixote Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
QUIXOTE FILMS LIMITED

21 FLEET STREET FLOOR 3, 21 FLEET STREET LONDON EC4Y 1AA Other companies in EC2A

Filing Information

Company Number		04062942
Company ID Number		04062942
Date formed		2000-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/08/2023
Account next due		31/05/2025
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 10:43:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIXOTE FILMS LIMITED

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Company Officers of QUIXOTE FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PROCTOR DARWIN	Company Secretary	2003-08-20
LUCY EMMA DARWIN	Director	2000-08-25
KEITH ROBERT FULTON	Director	2002-06-11
LOUIS JOSEPH PEPE	Director	2002-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES CURTIS	Company Secretary	2000-08-25	2003-08-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-08-25	2000-08-25
WATERLOW NOMINEES LIMITED	Nominated Director	2000-08-25	2000-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PROCTOR DARWIN	DARWIN & DARWIN NO 2 LIMITED	Company Secretary	2004-07-30	CURRENT	2004-07-30	Active
ANDREW PROCTOR DARWIN	LEONARDO SECRET AGENT FILMS LIMITED	Company Secretary	2004-05-17	CURRENT	2001-03-07	Active - Proposal to Strike off
LUCY EMMA DARWIN	DARWIN & DARWIN NO 2 LIMITED	Director	2004-07-30	CURRENT	2004-07-30	Active
LUCY EMMA DARWIN	LEONARDO SECRET AGENT FILMS LIMITED	Director	2001-03-07	CURRENT	2001-03-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-09-08		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-04-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/23
2023-11-22		CESSATION OF LUCY EMMA DARWIN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY EMMA DARWIN
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-08		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PROCTOR DARWIN on 2021-10-14
2022-06-01	CH01	Director's details changed for Mrs Lucy Emma Darwin on 2021-10-14
2022-06-01	PSC04	Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2021-10-14
2022-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/20 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-01-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-26	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 14
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 14
2015-09-16	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-11-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 14
2014-09-11	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	25/08/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	25/08/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	25/08/11 ANNUAL RETURN FULL LIST
2011-02-22	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	25/08/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JOSEPH PEPE / 01/10/2009
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT FULTON / 01/10/2009
2010-03-23	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07	363a	Return made up to 25/08/09; full list of members
2008-10-30	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-22	363a	Return made up to 25/08/08; full list of members
2008-07-02	AA	31/08/07 TOTAL EXEMPTION FULL
2007-09-26	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-25	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-25	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 77 BEAK STREET LONDON W1F 9DB
2004-09-01	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-09-01	SA	SHARES AGREEMENT OTC
2004-09-01	88(2)R	AD 07/06/04--------- £ SI 8@1=8 £ IC 6/14
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-08	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-10-02	288a	NEW SECRETARY APPOINTED
2003-10-02	288b	SECRETARY RESIGNED
2003-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: SUITE 41 GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR
2003-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-06-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/01
2001-09-26	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-12	RES12	VARYING SHARE RIGHTS AND NAMES
2001-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-19	88(2)R	AD 16/10/00--------- £ SI 4@1=4 £ IC 2/6
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW SECRETARY APPOINTED
2000-10-06	288b	SECRETARY RESIGNED
2000-10-06	288b	DIRECTOR RESIGNED
2000-08-25	NEWINC	INCORPORATION 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

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to QUIXOTE FILMS 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 QUIXOTE FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-01-12	Satisfied	G C CURTIS AND J S CURTIS

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUIXOTE FILMS LIMITED

Intangible Assets

Patents

We have not found any records of QUIXOTE FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUIXOTE FILMS LIMITED

Trademarks

We have not found any records of QUIXOTE FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUIXOTE FILMS 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 (59111 - Motion picture production activities) as QUIXOTE FILMS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where QUIXOTE FILMS 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 QUIXOTE FILMS 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 QUIXOTE FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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