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QUINTESSENTIAL FILM LIMITED

Company number 12201965

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Sep 2024 AD01 Registered office address changed from C/O Triumphs Limited 517 Mappin House 4 Winsley Street London W1W 8HF to C/O Triumphus Limited, 17 Hanover Square London W1S 1BN on 12 September 2024
17 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
31 Oct 2023 RP05 Registered office address changed to PO Box 4385, 12201965 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Aug 2023 AD01 Registered office address changed from 517 Mappin House Winsley Street London W1W 8HF England to C/O Triumphus Limited, 517 Mappin House 4 Winsley Street London London W1W 8HF on 13 August 2023
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2022 PSC01 Notification of Priyanka Thacker as a person with significant control on 1 July 2022
25 Aug 2022 PSC07 Cessation of Kohinoor Singh Ahluwalia as a person with significant control on 1 July 2022
25 Aug 2022 TM01 Termination of appointment of Kohinoor Singh Ahluwalia as a director on 1 July 2022
28 Jul 2022 AP01 Appointment of Mr Kohinoor Singh Ahluwalia as a director on 1 July 2022
28 Jul 2022 PSC07 Cessation of Priyanka Thacker as a person with significant control on 1 July 2022
28 Jul 2022 PSC01 Notification of Kohinoor Singh Ahluwalia as a person with significant control on 1 July 2022
11 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Nov 2021 TM01 Termination of appointment of Manmeet Iqbal Singh as a director on 1 October 2021
07 Jul 2021 AD01 Registered office address changed from Flat 5 Hallam Street London W1W 5HD England to 517 Mappin House Winsley Street London W1W 8HF on 7 July 2021
11 Jun 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr Manmeet Iqbal Singh as a director on 8 July 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 PSC01 Notification of Priyanka Thacker as a person with significant control on 30 October 2019
09 Dec 2019 TM01 Termination of appointment of Sudesh Vijay Vaidya as a director on 31 October 2019
09 Dec 2019 PSC07 Cessation of Sudesh Vijay Vaidya as a person with significant control on 31 October 2019