This company is commonly known as Quintessential Film Limited. The company was founded 4 years ago and was given the registration number 12201965. The firm's registered office is in LONDON. You can find them at Flat 5, Hallam Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | QUINTESSENTIAL FILM LIMITED |
|---|---|---|
| Company Number | : | 12201965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 5, Hallam Street, London, England, W1W 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Triumphus Limited,, 517 Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF | Director | 30 October 2019 | Active |
| 517 Mappin House, Winsley Street, London, England, W1W 8HF | Director | 01 July 2022 | Active |
| Flat 5, Hallam Street, London, England, W1W 5HD | Director | 11 September 2019 | Active |
| Flat 5, 105 Hallam Street, London, England, W1W 5HD | Director | 08 July 2020 | Active |
| Flat 5, Hallam Street, London, England, W1W 5HD | Director | 31 October 2019 | Active |
| Mr Kohinoor Singh Ahluwalia | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 517 Mappin House, Winsley Street, London, England, W1W 8HF |
| Nature of control | : |
|
| Ms Priyanka Mahendra Thacker | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Triumphus Limited,, 517 Mappin House, London, United Kingdom, W1W 8HF |
| Nature of control | : |
|
| Mr Sudesh Vijay Vaidya | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 5, Hallam Street, London, England, W1W 5HD |
| Nature of control | : |
|
| Ms Priyanka Thacker | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 517 Mappin House, Winsley Street, London, England, W1W 8HF |
| Nature of control | : |
|
| Mr Vineet Malhotra | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Flat 5, Hallam Street, London, England, W1W 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Address | Default companies house registered office address applied. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
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