QUANTUM NOISE UK LIMITED

Hellopages » Greater London » Islington » N7 0AR
Company number 04174587
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 51A ANSON ROAD, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of QUANTUM NOISE UK LIMITED are www.quantumnoiseuk.co.uk, and www.quantum-noise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Noise Uk Limited is a Private Limited Company. The company registration number is 04174587. Quantum Noise Uk Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Quantum Noise Uk Limited is 51a Anson Road London N7 0ar. . HIGHAM, Jessica Louise is a Secretary of the company. HIGHAM, Michael John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
HIGHAM, Jessica Louise
Appointed Date: 07 March 2001
Director
HIGHAM, Michael John
Appointed Date: 07 March 2001
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Michael John Higham
Notified on: 7 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM NOISE UK LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 34 more events
19 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
19 Mar 2001
Registered office changed on 19/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Mar 2001
Incorporation

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