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QUIRKY MOTION LIMITED

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

This company is commonly known as Quirky Motion Limited. The company was founded 18 years ago and was given the registration number 05758016. The firm's registered office is in LONDON. You can find them at 4 Prescott Close, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:QUIRKY MOTION LIMITED
Company Number:05758016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:4 Prescott Close, London, United Kingdom, SW16 5LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Prescott Close, London, England, SW16 5LD

Director27 March 2006Active
4, Prescott Close, London, England, SW16 5LD

Director27 March 2006Active
25 Ellora Road, Streatham, London, SW16 6JG

Secretary27 March 2006Active
25 Ellora Road, Streatham, London, SW16 6JG

Director27 March 2006Active

People with Significant Control

Mr Simeon Charles Ranulph Lumgair
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Uk
Country of residence:England
Address:53b, Fallsbrook Road, London, England, SW16 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simeon Charles Ranulph Lumgair
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:United Kingdom
Country of residence:England
Address:4 Prescott Close, Prescott Close, London, England, SW16 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Robert Falconer Lumgair
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:4, Prescott Close, London, England, SW16 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Address

Change sail address company with old address new address.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-19Address

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

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-17Officers

Change person director company with change date.

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2017-09-17Persons with significant control

Change to a person with significant control.

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2017-09-17Officers

Change person director company with change date.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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