Quickfire (agate) Films Limited

General information

Name:

Quickfire (agate) Films Ltd

Office Address:

10 Orange Street WC2H 7DQ London

Number: 07488552

Incorporation date: 2011-01-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the launching of Quickfire (agate) Films Limited, the company located at 10 Orange Street, , London. This means it's been thirteen years Quickfire (agate) Films has been in this business, as the company was created on 2011-01-11. The reg. no. is 07488552 and the company postal code is WC2H 7DQ. Although lately it's been referred to as Quickfire (agate) Films Limited, it previously was known under a different name. The company was known as Quickfire 5 Films until 2016-05-19, at which point the company name got changed to Quickfire Films. The definitive change came on 2017-03-20. This business's classified under the NACE and SIC code 59111 - Motion picture production activities. 2022/06/30 is the last time account status updates were reported.

Currently, the directors officially appointed by the business are as follow: David M. chosen to lead the company on 2017-04-04, Jan P. chosen to lead the company on 2016-12-07 and Anthony A. chosen to lead the company thirteen years ago.

  • Previous company's names
  • Quickfire (agate) Films Limited 2017-03-20
  • Quickfire Films Limited 2016-05-19
  • Quickfire 5 Films Limited 2011-01-11

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 04 April 2017

Latest update: 15 April 2024

Jan P.

Role: Director

Appointed: 07 December 2016

Latest update: 15 April 2024

Anthony A.

Role: Director

Appointed: 11 January 2011

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Mnl (Oxford Capital) Nominees 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 Southampton Buildings, WC2A 1AP and was registered as a PSC under the registration number 13191469.

Mnl (Oxford Capital) Nominees Limited
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
Notified on 9 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony A.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 11th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
13
Company Age

Similar companies nearby

Closest companies