QDOS ENTERTAINMENT (PANTOMIMES) LIMITED
LONDON QDOS PANTOMIMES LIMITED QDOS ENTERTAINMENT MEDIA LIMITED

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Company number 05393487
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Parnaby as a director on 16 May 2016; Appointment of Mr James Parry as a director on 16 May 2016. The most likely internet sites of QDOS ENTERTAINMENT (PANTOMIMES) LIMITED are www.qdosentertainmentpantomimes.co.uk, and www.qdos-entertainment-pantomimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Qdos Entertainment Pantomimes Limited is a Private Limited Company. The company registration number is 05393487. Qdos Entertainment Pantomimes Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Qdos Entertainment Pantomimes Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary of the company. KILEY, Jonathan James is a Director of the company. PARRY, James is a Director of the company. SIMMONS, Mark is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary PARNABY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARNABY, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
THOMAS, Sandra Jane
Appointed Date: 02 April 2013
Director
KILEY, Jonathan James
Appointed Date: 08 March 2007
68 years old
Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
SIMMONS, Mark
Appointed Date: 08 March 2007
62 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 15 March 2005
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 15 March 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 08 March 2007
54 years old
Director
WILSON, Ian
Resigned: 05 July 2010
Appointed Date: 08 March 2007
54 years old

QDOS ENTERTAINMENT (PANTOMIMES) LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 55 more events
30 May 2006
Location of register of members
30 May 2006
Registered office changed on 30/05/06 from: 8 king street covent garden london WC2E 8HN
30 May 2006
Secretary's particulars changed
16 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

QDOS ENTERTAINMENT (PANTOMIMES) LIMITED Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
10 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 15 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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