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Company Information for QUITE PERSUASIVE FILMS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
 05853930 Private Limited Company
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Company Overview
About Quite Persuasive Films Ltd
QUITE PERSUASIVE FILMS LIMITED was founded on 2006-06-21 and has its registered office in London. The organisation's status is listed as "Active". Quite Persuasive Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| QUITE PERSUASIVE FILMS LIMITED | |
| Legal Registered Office | |
| 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W1F | |
Filing Information
| Company Number | 05853930 | |
|---|---|---|
| Company ID Number | 05853930 | |
| Date formed | 2006-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB882461896 |
| Last Datalog update: | 2024-04-07 04:13:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUITE PERSUASIVE FILMS LIMITED
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Company Officers of QUITE PERSUASIVE FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WIM DE GREEF |
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MURRAY KEYNES WELLWOOD FERGUSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUITE SCARY FILMS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-15 | Active | |
| QUITE FUNNY FILMS LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1997-04-08 | Active | |
| TFW PRODUCTIONS LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
| RECALL TV LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| MRS PRETTY FILMS LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
| SUTTON HOO FILMS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
| QUITE SCARY FILMS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-15 | Active | |
| CLERKENWELL FILMS LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-24 | Active | |
| QUITE FUNNY FILMS LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-08 | Active |
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 |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 058539300003 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02 | ||
| CH01 | Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MS PETRA MARINA CAROLINE FRIED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KEYNES WELLWOOD FERGUSON | |
| AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom | |
| AD02 | Register inspection address changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA | |
| TM02 | Termination of appointment of Wim De Greef on 2021-02-24 | |
| AP01 | DIRECTOR APPOINTED WIM DE GREEF | |
| AP03 | Appointment of Mrs Jackline Ryland as company secretary on 2021-02-24 | |
| PSC05 | Change of details for Clerkenwell Films Limited as a person with significant control on 2021-01-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058539300002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058539300002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC02 | Notification of Clerkenwell Films Limited as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WIM DE GREEF on 2011-11-10 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/10 FROM 65 Duke Street London W1K 5AJ | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 21/06/09; full list of members | |
| 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY FERGUSON / 01/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY FERGUSON / 01/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 82-84 CLERKENWELL ROAD LONDON EC1M 5RF | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
Licences & Regulatory approval
We could not find any licences issued to QUITE PERSUASIVE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUITE PERSUASIVE FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of QUITE PERSUASIVE FILMS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of QUITE PERSUASIVE FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUITE PERSUASIVE FILMS LIMITED
Income
Government Income
We have not found government income sources for QUITE PERSUASIVE 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 QUITE PERSUASIVE FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUITE PERSUASIVE 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 QUITE PERSUASIVE 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 QUITE PERSUASIVE FILMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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