QUADRATRAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quadratray Limited. The company was founded 10 years ago and was given the registration number 08899116. The firm's registered office is in SHEFFIELD. You can find them at 37 Gilbert South Street, Park Hill, Sheffield, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | QUADRATRAY LIMITED |
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| Company Number | : | 08899116 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2014 |
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| End of financial year | : | 13 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 37 Gilbert South Street, Park Hill, Sheffield, England, S2 5QY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ | Director | 17 February 2014 | Active |
| C/O Warp Films, Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BJ | Director | 17 February 2014 | Active |
People with Significant Control
| Warp Films Ltd |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Steve Beckett |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Jonathan Herbert |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 37 Gilbert, South Street, Sheffield, England, S2 5QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)