General information

Name:

Quadratray Ltd

Office Address:

37 Gilbert South Street Park Hill S2 5QY Sheffield

Number: 08899116

Incorporation date: 2014-02-17

End of financial year: 13 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Sheffield with reg. no. 08899116. This firm was registered in the year 2014. The main office of the firm is situated at 37 Gilbert South Street Park Hill. The zip code for this address is S2 5QY. This business's registered with SIC code 59113 : Television programme production activities. Quadratray Ltd released its latest accounts for the period up to 2022-11-13. The latest confirmation statement was submitted on 2023-02-25.

Currently, the directors chosen by the following limited company include: Mark H. designated to this position in 2014 and Niall S. designated to this position on 2014-02-17.

The companies that control this firm include: Warp Films Ltd owns over 3/4 of company shares. This business can be reached in Sheffield at South Street, Park Hill, S2 5QY and was registered as a PSC under the registration number 4129959.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 17 February 2014

Latest update: 21 April 2024

Niall S.

Role: Director

Appointed: 17 February 2014

Latest update: 21 April 2024

People with significant control

Warp Films Ltd
Address: 37 Gilbert South Street, Park Hill, Sheffield, S2 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4129959
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
Mark H.
Notified on 17 February 2017
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares
Steve B.
Notified on 17 February 2017
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 13 August 2024
Account last made up date 13 November 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-11-14
End Date For Period Covered By Report 2016-11-13
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 14 November 2016
End Date For Period Covered By Report 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 14 November 2017
End Date For Period Covered By Report 13 November 2018
Annual Accounts
Start Date For Period Covered By Report 14 November 2018
End Date For Period Covered By Report 13 November 2019
Annual Accounts
Start Date For Period Covered By Report 14 November 2018
End Date For Period Covered By Report 13 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-25 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
10
Company Age

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