Qdos Entertainment Limited

General information

Name:

Qdos Entertainment Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 03017503

Incorporation date: 1995-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03017503 is a reg. no. for Qdos Entertainment Limited. The firm was registered as a Private Limited Company on 1995-02-02. The firm has been operating on the British market for the last 26 years. The firm can be contacted at Elsley Court 20-22 Great Titchfield Street in London. The office's post code assigned is W1W 8BE. Up till now Qdos Entertainment Limited switched the official name four times. Until 1999-05-18 the firm used the registered name Qdos Entertainment Group PLC. Later on the firm switched to the registered name Artist Management Group (holdings) that was used until 1999-05-18 then the currently used name was agreed on. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Sun, 31st Mar 2019 is the last time when company accounts were reported.

From the data we have, this company was created in 1995-02-02 and has been overseen by eight directors, out of whom two (James P. and Nicholas T.) are still active. To support the directors in their duties, the abovementioned company has been utilizing the skills of Sandra T. as a secretary since 2013.

  • Previous company's names
  • Qdos Entertainment Limited 1999-05-18
  • Qdos Entertainment Group Plc 1999-01-14
  • Artist Management Group (holdings) Limited 1996-05-24
  • Nick Thomas Holdings Limited 1996-03-22
  • Linkline Clothing Limited 1995-02-02

Company staff

James P.

Role: Director

Appointed: 16 May 2016

Latest update: 24 November 2020

Sandra T.

Role: Secretary

Appointed: 02 April 2013

Latest update: 24 November 2020

Nicholas T.

Role: Director

Appointed: 12 July 1995

Latest update: 24 November 2020

People with significant control

The companies that control this firm are as follows: Qdos Entertainment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20-22 Great Titchfield Street, W1W 8BE and was registered as a PSC under the registration number 12219730.

Qdos Entertainment Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12219730
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qel Holdings Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12219727
Notified on 9 March 2020
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas T.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sandra T.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Group of companies' accounts made up to Sunday 31st March 2019 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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