Company number 06659394
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016. The most likely internet sites of QDOS PRODUCTIONS LIMITED are www.qdosproductions.co.uk, and www.qdos-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Qdos Productions Limited is a Private Limited Company.
The company registration number is 06659394. Qdos Productions Limited has been working since 29 July 2008.
The present status of the company is Active. The registered address of Qdos Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMTIED has been resigned. Director INCORPORATE DIRECTORS LIMITED has been resigned. Director PARNABY, Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009
Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 30 July 2008
54 years old
Persons With Significant Control
Qdos Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QDOS PRODUCTIONS LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
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
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
18 Aug 2008
Director appointed nicholas jeffrey thomas
18 Aug 2008
Director appointed paul parnaby
29 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Jul 2008
Appointment terminated director incorporate directors LIMITED
29 Jul 2008
Incorporation