Company number 03980840
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 12 NASHLEIGH HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3JF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
. The most likely internet sites of AQA FILMS LIMITED are www.aqafilms.co.uk, and www.aqa-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aqa Films Limited is a Private Limited Company.
The company registration number is 03980840. Aqa Films Limited has been working since 26 April 2000.
The present status of the company is Active. The registered address of Aqa Films Limited is 12 Nashleigh Hill Chesham Buckinghamshire Hp5 3jf. . QUIGLEY, Joan Frances is a Secretary of the company. QUIGLEY, Andrew is a Director of the company. Secretary DALY, Rebecca has been resigned. Secretary DARLINGTON-QUIGLEY, Barbara Anne has been resigned. Secretary KANMARA SECRETARIES LTD has been resigned. Secretary QUIGLEY, Stephen has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
DALY, Rebecca
Resigned: 01 March 2005
Appointed Date: 01 May 2003
Secretary
KANMARA SECRETARIES LTD
Resigned: 17 July 2000
Appointed Date: 26 April 2000
Director
KANMARA DIRECTORS LTD
Resigned: 17 July 2000
Appointed Date: 26 April 2000
Persons With Significant Control
Mr Andrew Quigley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AQA FILMS LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 49 more events
31 Jul 2000
New director appointed
31 Jul 2000
Registered office changed on 31/07/00 from: 58 paddington street london W1M 3RR
31 Jul 2000
Secretary resigned
31 Jul 2000
Director resigned
26 Apr 2000
Incorporation