QUANTUM SOUP STUDIOS LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 9AT

Company number 08918693
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address FRON HEULOG, CARROG, CORWEN, CLWYD, LL21 9AT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of QUANTUM SOUP STUDIOS LIMITED are www.quantumsoupstudios.co.uk, and www.quantum-soup-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Gobowen Rail Station is 13.4 miles; to Cefn-y-Bedd Rail Station is 14.5 miles; to Shotton High Level Rail Station is 19.7 miles; to Flint Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Soup Studios Limited is a Private Limited Company. The company registration number is 08918693. Quantum Soup Studios Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Quantum Soup Studios Limited is Fron Heulog Carrog Corwen Clwyd Ll21 9at. . FERNEYHOUGH, Ralph is a Director of the company. PAYNE, Christopher Simon is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
FERNEYHOUGH, Ralph
Appointed Date: 03 March 2014
54 years old
Director
PAYNE, Christopher Simon
Appointed Date: 03 March 2014
50 years old

Persons With Significant Control

S4c Digital Media Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Ferneyhough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Simon Payne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM SOUP STUDIOS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 286
...
... and 0 more events
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 Mar 2016
Director's details changed for Mr Ralph Ferneyhough on 2 March 2015
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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