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QUITE PERSUASIVE FILMS LIMITED

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

This company is commonly known as Quite Persuasive Films Limited. The company was founded 17 years ago and was given the registration number 05853930. The firm's registered office is in LONDON. You can find them at 2nd Floor, Waverley House 7-12 Noel Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:QUITE PERSUASIVE FILMS LIMITED
Company Number:05853930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary24 February 2021Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director22 July 2021Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director24 February 2021Active
1, Wyndham Road, Ealing, London, United Kingdom, W13 9TE

Secretary21 June 2006Active
2, Liberia Road, London, N5 1JR

Director21 June 2006Active

People with Significant Control

Clerkenwell Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-09-02Officers

Change person director company with change date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type small.

Download
2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2021-06-30Accounts

Change account reference date company previous extended.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2021-03-15Address

Change sail address company with new address.

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2021-03-10Officers

Termination secretary company with name termination date.

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2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Appoint person secretary company with name date.

Download
2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Address

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

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type small.

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