Company Information for QUICKFIRE (OPAL) FILMS LIMITED
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
07488254
Private Limited Company
Active |
Company Name | ||
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QUICKFIRE (OPAL) FILMS LIMITED | ||
Legal Registered Office | ||
10 ORANGE STREET LONDON WC2H 7DQ Other companies in SW6 | ||
Previous Names | ||
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Company Number | 07488254 | |
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Company ID Number | 07488254 | |
Date formed | 2011-01-11 | |
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 | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 03:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES ATHERTON |
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DAVID EDWARD, CHRISTIAN MOTT |
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JAN PACE |
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ANDREW SHERLOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACTION SHOT FILMS LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
THE LONERS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
ANOMALY FUNDING LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-07-14 | |
QUICKFIRE (AGATE) FILMS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
QUICKFIRE ENTERTAINMENT LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
SUREFIRE FILM DEVELOPMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-26 | Dissolved 2013-10-01 | |
SUREFIRE FILMS LIMITED | Director | 2002-07-10 | CURRENT | 2002-06-19 | Dissolved 2013-10-01 | |
CHARISMA FILMS (EXTRA TIME) LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-01 | Dissolved 2015-02-24 | |
CHARISMA FILMS LIMITED | Director | 1995-11-20 | CURRENT | 1978-08-03 | Active | |
CHARISMA CLASSICS LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2015-02-24 | |
CHARISMA HOLDINGS LIMITED | Director | 1994-04-19 | CURRENT | 1977-04-20 | Active | |
QUICKFIRE (AGATE) FILMS LIMITED | Director | 2017-04-04 | CURRENT | 2011-01-11 | Active | |
OXFORD INNOVATION CAPITAL LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
OXFORD CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2005-07-15 | CURRENT | 1999-01-18 | Active | |
OXFORD GATEWAY LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
QUICKFIRE (AGATE) FILMS LIMITED | Director | 2016-12-07 | CURRENT | 2011-01-11 | Active | |
QUICKFIRE (AGATE) FILMS LIMITED | Director | 2017-04-04 | CURRENT | 2011-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER ROBERTS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Jan Pace on 2023-01-18 | ||
CH01 | Director's details changed for Mr Anthony James Atherton on 2022-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
PSC02 | Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on 2021-04-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP48,247.21 | |
RP04SH01 | Second filing of capital allotment of shares GBP23,533.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEWIS LINCOLN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN LINCOLN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 50110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM Harwood House 43 Harwood Road London SW6 4QP | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 50110 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 50110 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 49759.89 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 23533.01 | |
SH10 | Particulars of variation of rights attached to shares | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY JAMES ATHERTON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 48247.21 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 48247.21 | |
RP04SH01 | Second filing of capital allotment of shares GBP13,376.28 | |
ANNOTATION | Clarification | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 13501.28 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 13376.28 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 11443.78 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD, CHRISTIAN MOTT | |
AP01 | DIRECTOR APPOINTED ANDREW SHERLOCK | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 11433.78 | |
RES15 | CHANGE OF COMPANY NAME 20/03/17 | |
CERTNM | COMPANY NAME CHANGED QUICKFIRE 6 FILMS LIMITED CERTIFICATE ISSUED ON 20/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN PACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AR01 | 11/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 QUICKFIRE (OPAL) FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as QUICKFIRE (OPAL) FILMS LIMITED are:
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. |