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QUEEN FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queen Films Limited. The company was founded 32 years ago and was given the registration number 02674407. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:QUEEN FILMS LIMITED
Company Number:02674407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:7 Savoy Court, London, England, WC2R 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, England, WC2R 0EX

Secretary02 August 2019Active
88-90, Baker Street, London, England, W1U 6TQ

Director11 February 1992Active
88-90, Baker Street, London, England, W1U 6TQ

Director11 February 1992Active
46 Pembridge Road, London, W11 3HN

Secretary11 February 1992Active
5 Cottrell House Flats, Morris Road, Farnborough, GU14 6HJ

Secretary01 April 1993Active
2 Montpelier Place, London, SW7 1HJ

Secretary31 July 1995Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary30 December 1991Active
48 Uverdale Road, London, SW10 0SR

Secretary29 May 1996Active
6 Briar Walk, London, W15

Director11 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director30 December 1991Active

People with Significant Control

Queen Productions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-27Accounts

Accounts with accounts type small.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Address

Change sail address company with old address new address.

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2019-08-07Officers

Appoint person secretary company with name date.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-06-08Officers

Termination secretary company with name termination date.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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