Quickfire (agate) Films Limited. net worth, address, company information. Free

Company search

Quickfire (Agate) Films Limited (reg no 07488552) is a private limited company incorporated on 2011-01-11 in United Kingdom. This company is registered at 10 Orange Street, London WC2H 7DQ. Having undergone a change in 2017-03-20, the previous name this business utilized was Quickfire Films Limited. Quickfire (Agate) Films Limited operates SIC code: 59111 which stands for "motion picture production activities".

Company details

Name	Quickfire (agate) Films Limited
Number	07488552
Date of Incorporation:	Tue, 11th Jan 2011
End of financial year:	30 June
Address:	10 Orange Street, London, WC2H 7DQ
SIC code:	59111 - Motion picture production activities

As for the 3 directors that can be found in this firm, we can name: David M. (appointed on 04 April 2017), Jan P. (appointment date: 07 December 2016), Anthony A. (appointed on 11 January 2011). The Companies House lists 2 persons of significant control, namely: Mnl (Oxford Capital) Nominees Limited is located at Southampton Buildings, WC2A 1AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	1,218,491	607,829	699,273
Total Assets Less Current Liabilities	-	-	2,512,267	1,536,634	1,239,542
Number Shares Allotted	-	1,000	-	-	-
Shareholder Funds	100	100	-	-	-

People with significant control

Mnl (Oxford Capital) Nominees Limited

9 April 2021

Address	44 Southampton Buildings, London, WC2A 1AP, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13191469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony A.

6 April 2016 - 5 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 11th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 1st June 2023 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 11th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 18th January 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th August 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 11th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 9th April 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 9th April 2021 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 3rd, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 11th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 21st October 2020. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 21st October 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 30th June 2019 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 11th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 20th June 2019. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 8th August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thursday 11th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 10 Orange Street London WC2H 7DQ on Tuesday 23rd January 2018 filed on: 23rd, January 2018 \| address	Free Download (1 page)
(SH01) 50110.00 GBP is the capital in company's statement on Tuesday 26th September 2017 filed on: 27th, September 2017 \| capital	Free Download (3 pages)
(SH01) 49759.96 GBP is the capital in company's statement on Friday 15th September 2017 filed on: 25th, September 2017 \| capital	Free Download (3 pages)
(SH01) 23533.14 GBP is the capital in company's statement on Friday 4th August 2017 filed on: 25th, September 2017 \| capital	Free Download (3 pages)
(SH01) 23533.07 GBP is the capital in company's statement on Friday 4th August 2017 filed on: 8th, September 2017 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, September 2017 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th September 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 48247.50 GBP is the capital in company's statement on Friday 1st September 2017 filed on: 1st, September 2017 \| capital	Free Download (4 pages)
(SH01) 13491.35 GBP is the capital in company's statement on Friday 9th June 2017 filed on: 9th, June 2017 \| capital	Free Download (4 pages)
(SH01) 13366.35 GBP is the capital in company's statement on Friday 5th May 2017 filed on: 8th, May 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2017 \| resolution	Free Download (28 pages)
(AP01) New director appointment on Tuesday 4th April 2017. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(SH01) 11443.84 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 11th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 4th April 2017. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(SH01) 11433.84 GBP is the capital in company's statement on Wednesday 5th April 2017 filed on: 5th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 20th March 2017 filed on: 20th, March 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 11th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 7th December 2016. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed quickfire 5 films LIMITEDcertificate issued on 19/05/16 filed on: 19th, May 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 11th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 11th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 11th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AR01) Annual return made up to Friday 11th January 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Tuesday 31st January 2012 filed on: 21st, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2011 \| incorporation	Free Download (26 pages)

Companies nearby
Camden Productions Limited [0.00 mile]
Ab Fab The Movie Ltd [0.00 mile]
Cyber Business Group Limited [0.00 mile]
Two One Films (london) Ltd [0.00 mile]


Camden Pictures Limited [0.00 mile]
Swarm Media Limited [0.00 mile]
Benprop Marylebone Limited [0.00 mile]
Cyber Business Resource Limited [0.00 mile]