QUARTET PRODUCTIONS LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 06322806
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of QUARTET PRODUCTIONS LIMITED are www.quartetproductions.co.uk, and www.quartet-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Quartet Productions Limited is a Private Limited Company. The company registration number is 06322806. Quartet Productions Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Quartet Productions Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . L A INTERNATIONAL MANAGEMENT LIMITED is a Secretary of the company. DEAN, Lee is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director GOODMAN, Henry has been resigned. Director LLOYD, Matthew David Nathaniel has been resigned. Director TOPPER, Jennifer Mary has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
L A INTERNATIONAL MANAGEMENT LIMITED
Appointed Date: 24 July 2007
Director
DEAN, Lee
Appointed Date: 24 July 2007
67 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
GOODMAN, Henry
Resigned: 20 January 2014
Appointed Date: 24 July 2007
75 years old
Director
LLOYD, Matthew David Nathaniel
Resigned: 20 January 2014
Appointed Date: 24 July 2007
63 years old
Director
TOPPER, Jennifer Mary
Resigned: 20 January 2014
Appointed Date: 24 July 2007
77 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Lee Dean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more
London Productions International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTET PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 28 July 2016 with updates
11 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
27 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 28.96
15 Jul 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 28.96
...
... and 29 more events
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
24 Jul 2007
Incorporation

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