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Home > England & Wales Companies > QUITE PERSUASIVE FILMS LIMITED
Company Information for

QUITE PERSUASIVE FILMS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
05853930
Private Limited Company
Active

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 30/06/2024
Account next due 31/03/2026
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882461896  
Last Datalog update: 2025-01-05 13:24:45
Primary Source: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
 Company Secretary 2006-06-21
MURRAY KEYNES WELLWOOD FERGUSON
 Director 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIM DE GREEF QUITE SCARY FILMS LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-15 Active
WIM DE GREEF QUITE FUNNY FILMS LIMITED Company Secretary 2004-02-09 CURRENT 1997-04-08 Active
MURRAY KEYNES WELLWOOD FERGUSON TFW PRODUCTIONS LTD Director 2016-06-22 CURRENT 2016-06-22 Active
MURRAY KEYNES WELLWOOD FERGUSON RECALL TV LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MURRAY KEYNES WELLWOOD FERGUSON MRS PRETTY FILMS LTD Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MURRAY KEYNES WELLWOOD FERGUSON SUTTON HOO FILMS LTD Director 2014-06-23 CURRENT 2014-06-23 Active
MURRAY KEYNES WELLWOOD FERGUSON QUITE SCARY FILMS LIMITED Director 2004-06-18 CURRENT 2004-06-15 Active
MURRAY KEYNES WELLWOOD FERGUSON CLERKENWELL FILMS LIMITED Director 1998-01-07 CURRENT 1997-12-24 Active
MURRAY KEYNES WELLWOOD FERGUSON QUITE FUNNY FILMS LIMITED Director 1997-04-08 CURRENT 1997-04-08 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
2024-12-17SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-09-27Appointment of Anthony Corriette as company secretary on 2024-09-26
2024-09-26Termination of appointment of Jackline Ryland on 2024-09-26
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 058539300003
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-02Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02
2022-09-02CH01Director's details changed for Ms Petra Marina Caroline Fried on 2022-09-02
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-29AP01DIRECTOR APPOINTED MS PETRA MARINA CAROLINE FRIED
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY KEYNES WELLWOOD FERGUSON
2021-06-30AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2021-03-15AD02Register inspection address changed to Company Secretariat 1 Television Centre (4A) 101 Wood Lane London W12 7FA
2021-03-10TM02Termination of appointment of Wim De Greef on 2021-02-24
2021-03-09AP01DIRECTOR APPOINTED WIM DE GREEF
2021-03-08AP03Appointment of Mrs Jackline Ryland as company secretary on 2021-02-24
2021-01-11PSC05Change of details for Clerkenwell Films Limited as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058539300002
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058539300002
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-14PSC02Notification of Clerkenwell Films Limited as a person with significant control on 2016-04-06
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MR WIM DE GREEF on 2011-11-10
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 65 Duke Street London W1K 5AJ
2010-06-22AR0121/06/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23363aReturn made up to 21/06/09; full list of members
2009-03-09225Accounting reference date shortened from 30/06/2009 to 31/03/2009
2008-10-06AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / MURRAY FERGUSON / 01/06/2008
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / MURRAY FERGUSON / 01/06/2008
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 82-84 CLERKENWELL ROAD LONDON EC1M 5RF
2008-04-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21NEWINCINCORPORATION 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.
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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 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
Trademarks
We have not found any records of QUITE PERSUASIVE FILMS LIMITED registering or being granted any trademarks
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:

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 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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    Other companies at postcode W12 7FA