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QUANTUM PRODUCTIONS LIMITED

Company number 03900584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2011 AD01 Registered office address changed from 1 Ingram House Park Road Hampton Wick Kingston upon Thames Surrey KT1 4BA on 6 January 2011
16 Dec 2010 AAMD Amended accounts made up to 31 December 2009
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
01 Jan 2010 CH01 Director's details changed for Howard John Benjafield on 1 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from i ingram house park road hampton wick kingston upon thames surrey KT1 4BA
12 Jun 2009 288c Director's change of particulars / howard benjafield / 12/06/2009
12 Jun 2009 287 Registered office changed on 12/06/2009 from unit 3 106 kew road richmond surrey TW9 2PQ
12 Jun 2009 288c Secretary's change of particulars / evangelia karakalou / 12/06/2009
29 Dec 2008 363a Return made up to 29/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 29/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 29/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2005 363a Return made up to 29/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 29/12/04; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Apr 2004 AUD Auditor's resignation
16 Feb 2004 363s Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/04
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Aug 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001