QUICKBAKE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07715494
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 29 September 2016; Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of QUICKBAKE PRODUCTIONS LIMITED are www.quickbakeproductions.co.uk, and www.quickbake-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Quickbake Productions Limited is a Private Limited Company. The company registration number is 07715494. Quickbake Productions Limited has been working since 22 July 2011. The present status of the company is Active. The registered address of Quickbake Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. O'SHEA, Tim is a Director of the company. Director ANDERSON, Ian Stuart has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 22 July 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 22 July 2011
54 years old
Director
O'SHEA, Tim
Appointed Date: 03 October 2014
45 years old

Resigned Directors

Director
ANDERSON, Ian Stuart
Resigned: 21 August 2014
Appointed Date: 22 July 2011
63 years old

Persons With Significant Control

Ingenious Capital Management Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

QUICKBAKE PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 30 March 2016 to 29 September 2016
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
...
... and 19 more events
24 Apr 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,976,613
19 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
11 Nov 2011
Director's details changed for Ian Stuart Anderson on 1 September 2011
23 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Jul 2011
Incorporation

QUICKBAKE PRODUCTIONS LIMITED Charges

19 May 2014
Charge code 0771 5494 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Gno Films Limited
Description: Contains fixed charge…
21 March 2014
Charge code 0771 5494 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Contains fixed charge…
19 December 2013
Charge code 0771 5494 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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