QUADRATRAY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 5QY

Company number 08899116
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of QUADRATRAY LIMITED are www.quadratray.co.uk, and www.quadratray.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Darnall Rail Station is 1.9 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadratray Limited is a Private Limited Company. The company registration number is 08899116. Quadratray Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Quadratray Limited is C O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield England S2 5qy. . HERBERT, Mark Jonathan is a Director of the company. SHAMMA, Niall is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
HERBERT, Mark Jonathan
Appointed Date: 17 February 2014
54 years old
Director
SHAMMA, Niall
Appointed Date: 17 February 2014
54 years old

Persons With Significant Control

Mr Mark Jonathan Herbert
Notified on: 17 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beckett
Notified on: 17 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUADRATRAY LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 May 2016
Registered office address changed from C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ to C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY on 11 May 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
03 Mar 2016
Total exemption full accounts made up to 13 November 2015
03 Mar 2016
Previous accounting period shortened from 7 February 2016 to 13 November 2015
...
... and 0 more events
03 Jun 2015
Total exemption full accounts made up to 7 February 2015
03 Jun 2015
Previous accounting period shortened from 28 February 2015 to 7 February 2015
30 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
22 Sep 2014
Registration of charge 088991160001, created on 19 September 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

QUADRATRAY LIMITED Charges

19 September 2014
Charge code 0889 9116 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…

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