QUIXOTE FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUIXOTE FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUIXOTE FILMS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04062942. The accounts status is DORMANT and accounts are next due on 31/05/2024.
QUIXOTE FILMS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04062942. The accounts status is DORMANT and accounts are next due on 31/05/2024.
QUIXOTE FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
21 FLEET STREET
LONDON
EC4Y 1AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS JOSEPH PEPE | Aug 1966 | American | Director | 2002-06-11 | CURRENT |
| MR KEITH ROBERT FULTON | Oct 1965 | American | Director | 2002-06-11 | CURRENT |
| MRS LUCY EMMA DARWIN | Apr 1964 | British | Director | 2000-08-25 | CURRENT |
| MR ANDREW PROCTOR DARWIN | Jan 1965 | British | Secretary | 2003-08-20 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | ||
| ANDREW JAMES CURTIS | Jun 1965 | British | Secretary | 2000-08-25 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lucy Emma Darwin | 2023-11-22 | 4/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lucy Emma Darwin | 2016-04-06 - 2023-11-22 | 4/1964 | London Middlesex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - QUIXOTE FILMS LIMITED | 2024-04-26 | 24-08-2023 | £14 equity |
| Dormant Company Accounts - QUIXOTE FILMS LIMITED | 2023-04-25 | 31-08-2022 | £14 equity |
| Dormant Company Accounts - QUIXOTE FILMS LIMITED | 2022-06-01 | 31-08-2021 | £14 equity |
| Dormant Company Accounts - QUIXOTE FILMS LIMITED | 2021-05-14 | 31-08-2020 | £14 equity |
| Dormant Company Accounts - QUIXOTE FILMS LIMITED | 2020-01-07 | 31-08-2019 | £14 equity |
| QUIXOTE_FILMS_LIMITED - Accounts | 2019-01-15 | 31-08-2018 | £1 Cash £-9,557 equity |
| QUIXOTE_FILMS_LIMITED - Accounts | 2018-04-27 | 31-08-2017 | £-8,887 equity |