QUADROPHENIA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05313972
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of QUADROPHENIA PRODUCTIONS LIMITED are www.quadropheniaproductions.co.uk, and www.quadrophenia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Quadrophenia Productions Limited is a Private Limited Company. The company registration number is 05313972. Quadrophenia Productions Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Quadrophenia Productions Limited is 5th Floor 89 New Bond Street London W1s 1da. . WELLINGTON HOUSE NOMINEES LIMITED is a Secretary of the company. TOWNSHEND, Peter Dennis Blandford is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GODERSON, Nicholas Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Appointed Date: 15 December 2004
Director
TOWNSHEND, Peter Dennis Blandford
Appointed Date: 15 December 2004
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
GODERSON, Nicholas Richard
Resigned: 12 July 2010
Appointed Date: 15 December 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Peter Dennis Blandford Townshend
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

QUADROPHENIA PRODUCTIONS LIMITED Events

24 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 29 more events
10 Jan 2005
Secretary resigned
10 Jan 2005
New director appointed
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed
15 Dec 2004
Incorporation

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