QUARTZ PRODUCTIONS LIMITED
OXFORD

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Company number 05753573
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 80 LYTTON ROAD, OXFORD, OX4 3NZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 . The most likely internet sites of QUARTZ PRODUCTIONS LIMITED are www.quartzproductions.co.uk, and www.quartz-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Quartz Productions Limited is a Private Limited Company. The company registration number is 05753573. Quartz Productions Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Quartz Productions Limited is 80 Lytton Road Oxford Ox4 3nz. . KERNOT, Catherine Helen is a Secretary of the company. BOWMAN, Christopher James is a Director of the company. Secretary BOWMAN, Keith Douglas Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KERNOT, Catherine Helen
Appointed Date: 01 January 2015

Director
BOWMAN, Christopher James
Appointed Date: 24 March 2006
48 years old

Resigned Directors

Secretary
BOWMAN, Keith Douglas Michael
Resigned: 01 January 2015
Appointed Date: 24 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Christopher James Bowman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Catherine Helen Kernot
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUARTZ PRODUCTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4

...
... and 25 more events
30 Mar 2006
New secretary appointed
30 Mar 2006
New director appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
23 Mar 2006
Incorporation