QED PRODUCTIONS LIMITED
POTTERS BAR Q.E.D. RECORDING SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3QW

Company number 01983765
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address UNIT 11 SUMMIT CENTRE SUMMIT ROAD, CRANBORNE INDUSTRIAL ESTATE, POTTERS BAR, HERTFORDSHIRE, EN6 3QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Stephen Heliczer on 1 June 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of QED PRODUCTIONS LIMITED are www.qedproductions.co.uk, and www.qed-productions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and ten months. Qed Productions Limited is a Private Limited Company. The company registration number is 01983765. Qed Productions Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Qed Productions Limited is Unit 11 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Hertfordshire En6 3qw. The company`s financial liabilities are £297.56k. It is £-64.02k against last year. The cash in hand is £101.95k. It is £-276.71k against last year. And the total assets are £706.37k, which is £120.49k against last year. WATSON, Laura is a Secretary of the company. HELICZER, Stephen is a Director of the company. WIGFIELD, Paul Scott is a Director of the company. Secretary WAITT, Eleanor has been resigned. The company operates in "Other service activities n.e.c.".


qed productions Key Finiance

LIABILITIES £297.56k
-18%
CASH £101.95k
-74%
TOTAL ASSETS £706.37k
+20%
All Financial Figures

Current Directors

Secretary
WATSON, Laura
Appointed Date: 12 January 1995
Director
HELICZER, Stephen

64 years old
Director
WIGFIELD, Paul Scott

62 years old

Resigned Directors

Secretary
WAITT, Eleanor
Resigned: 12 January 1995

Persons With Significant Control

Paul Scott Wigfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Heliczer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED PRODUCTIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Director's details changed for Stephen Heliczer on 1 June 2015
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 78 more events
11 May 1988
Full accounts made up to 31 January 1987
09 Feb 1988
Return made up to 30/06/87; full list of members
21 Jan 1988
Accounting reference date extended from 29/01 to 31/01
14 Nov 1986
Particulars of mortgage/charge
27 Jun 1986
Accounting reference date notified as 29/01

QED PRODUCTIONS LIMITED Charges

9 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1986
Fixed and floating charge
Delivered: 14 November 1986
Status: Satisfied on 9 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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