QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED
LONDON QDOS PRODUCTIONS LIMITED IQ VOICES LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05649004
Status Active
Incorporation Date 8 December 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 fifty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED are www.qdosentertainmentproductions.co.uk, and www.qdos-entertainment-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Qdos Entertainment Productions Limited is a Private Limited Company. The company registration number is 05649004. Qdos Entertainment Productions Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Qdos Entertainment Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra Jane is a Secretary 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 SHEARME, John Edward 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
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: 08 December 2005
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 08 December 2005
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 08 March 2007
54 years old
Director
SHEARME, John Edward
Resigned: 25 June 2013
Appointed Date: 08 March 2007
67 years old
Director
WILSON, Ian
Resigned: 23 December 2008
Appointed Date: 08 March 2007
54 years old

Persons With Significant Control

Qdos Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
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
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 49 more events
28 Dec 2006
Return made up to 08/12/06; full list of members
28 Dec 2006
Location of register of members
19 Jul 2006
Registered office changed on 19/07/06 from: 8 king street covent garden london WC2E 8HN
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

QDOS ENTERTAINMENT (PRODUCTIONS) 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…

Similar Companies

QDOS ENTERTAINMENT (MEDIA) LTD QDOS ENTERTAINMENT (PANTOMIMES) LIMITED QDOS ENTERTAINMENT (TALENT) LIMITED QDOS ENTERTAINMENT (THEATRE) LIMITED QDOS ENTERTAINMENT LIMITED QDOS EVENT HIRE LIMITED QDOS EXECUTIVE COACHING LIMITED