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Quixote Films Limited, EC4Y 1AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUIXOTE FILMS LIMITED

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

This company is commonly known as Quixote Films Limited. The company was founded 23 years ago and was given the registration number 04062942. The firm's registered office is in LONDON. You can find them at 21 Fleet Street, Floor 3, 21 Fleet Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:QUIXOTE FILMS LIMITED
Company Number:04062942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2000
End of financial year:24 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:21 Fleet Street, Floor 3, 21 Fleet Street, London, England, EC4Y 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 38, Dorset House, 14 Mount Pleasant, London, United Kingdom,

Secretary20 August 2003Active
3rd Floor, 21 Fleet Street, London, United Kingdom,

Director25 August 2000Active
2275 Edendale Place, Los Angeles, United States, FOREIGN

Director11 June 2002Active
2275 Edendale Place, Los Angeles, FOREIGN

Director11 June 2002Active
64 Hereford Road, London, W2 5AJ

Secretary25 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 2000Active

People with Significant Control

Mrs Lucy Emma Darwin
Notified on:22 November 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Third Floor, 21, Fleet Street, London, England, WC1X 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Emma Darwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 21 Fleet Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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