QUIXOTE FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04062942
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of QUIXOTE FILMS LIMITED are www.quixotefilms.co.uk, and www.quixote-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quixote Films Limited is a Private Limited Company. The company registration number is 04062942. Quixote Films Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Quixote Films Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . DARWIN, Andrew Proctor is a Secretary of the company. DARWIN, Lucy Emma is a Director of the company. FULTON, Keith Robert is a Director of the company. PEPE, Louis Joseph is a Director of the company. Secretary CURTIS, Andrew James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DARWIN, Andrew Proctor
Appointed Date: 20 August 2003
Director
DARWIN, Lucy Emma
Appointed Date: 25 August 2000
61 years old
Director
FULTON, Keith Robert
Appointed Date: 11 June 2002
60 years old
Director
PEPE, Louis Joseph
Appointed Date: 11 June 2002
59 years old

Resigned Directors

Secretary
CURTIS, Andrew James
Resigned: 20 August 2003
Appointed Date: 25 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000

Persons With Significant Control

Mrs Lucy Emma Darwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUIXOTE FILMS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 14
03 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
...
... and 49 more events
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
25 Aug 2000
Incorporation

QUIXOTE FILMS LIMITED Charges

12 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 26 September 2003
Persons entitled: G C Curtis and J S Curtis
Description: A documentary feature film entitled "gilliam-quixote" with…

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