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THE QUIET ONES LIMITED

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

This company is commonly known as The Quiet Ones Limited. The company was founded 8 years ago and was given the registration number 09760502. The firm's registered office is in LONDON. You can find them at Unit 12 Shoreditch Town Hall, 380 Old Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE QUIET ONES LIMITED
Company Number:09760502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Unit 12 Shoreditch Town Hall, 380 Old Street, London, United Kingdom, EC1V 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director03 September 2015Active
124, Finchley Road, London, England, NW3 5JS

Director03 September 2015Active
344, Kings Road, London, England, SW3 5UR

Director03 August 2017Active
344, Kings Road, Ripple Productions, London, England, SW3 5UR

Director03 August 2017Active

People with Significant Control

Mr Jason Paul Bick
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:United Kingdom
Address:Unit 12 Shoreditch Town Hall, 380 Old Street, London, United Kingdom, EC1V 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Duncan Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:Unit 12 Shoreditch Town Hall, 380 Old Street, London, EC1V 9LT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-27Address

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

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2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-09Capital

Capital allotment shares.

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2018-10-03Accounts

Change account reference date company previous extended.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-06-20Accounts

Change account reference date company current shortened.

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2018-01-31Capital

Capital allotment shares.

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2017-09-29Capital

Capital allotment shares.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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