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QUEEN ONLINE LIMITED

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

This company is commonly known as Queen Online Limited. The company was founded 19 years ago and was given the registration number 05317132. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:QUEEN ONLINE LIMITED
Company Number:05317132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 99999 - Dormant Company

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

Director09 February 2005Active
88-90, Baker Street, London, England, W1U 6TQ

Director09 February 2005Active
2 Montpelier Place, London, SW7 1HJ

Secretary09 February 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary20 December 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director20 December 2004Active

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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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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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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2020-08-30Accounts

Accounts with accounts type dormant.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2019-12-20Confirmation statement

Confirmation statement with 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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2019-08-22Address

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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2019-08-02Officers

Change person director company with change date.

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2019-07-31Address

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

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption full.

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