DERBY QUAD LIMITED - DERBY


Company Profile Company Filings

Overview

DERBY QUAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from DERBY and has the status: Active.
DERBY QUAD LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05465412. The accounts status is GROUP and accounts are next due on 31/12/2024.

DERBY QUAD LIMITED - DERBY

This company is listed in the following categories:
59140 - Motion picture projection activities
85520 - Cultural education
90030 - Artistic creation
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUAD MARKET PLACE
DERBY
DERBYSHIRE
DE1 3AS

This Company Originates in : United Kingdom
Previous trading names include:
DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED (until 22/11/2005)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA GOLDSMITH Sep 1980 British Director 2017-12-11 CURRENT
MRS ELEANOR JEAN FLINT Oct 1976 British Director 2024-03-26 CURRENT
MR MARK GREGORY Mar 1976 British Director 2021-01-04 CURRENT
MR ROBBIE JONES Feb 1990 British Director 2022-01-04 CURRENT
PROFESSOR KEITH MCLAY Jan 1975 British Director 2020-10-06 CURRENT
MR NIGEL DAVID POWLSON Oct 1963 British Director 2024-03-26 CURRENT
MR LUKE EARLE Dec 1991 British Director 2017-12-11 CURRENT
MS CHARLOTTE SEXTON Jun 1966 British Director 2017-05-26 CURRENT
MR ASHOK VENKATESH Apr 1965 British Director 2020-02-18 CURRENT
DOCTOR MEDINA JORDAN Mar 1974 British Director 2018-09-16 UNTIL 2021-03-23 RESIGNED
MR ALAN WAYNE GRAVES Feb 1963 British Director 2006-05-24 UNTIL 2008-06-18 RESIGNED
COUNCILLOR HILARY JANE JONES Oct 1960 British Director 2011-09-28 UNTIL 2013-04-24 RESIGNED
MR JOHN RICHARD FORKIN Aug 1960 British Director 2008-08-20 UNTIL 2017-08-21 RESIGNED
PROF JUDITH LAMIE Nov 1965 British Director 2017-05-17 UNTIL 2019-09-11 RESIGNED
MR DAVID LESLIE LEATT May 1958 British Director 2008-08-20 UNTIL 2017-08-21 RESIGNED
MR GORDON SCOTLAND MITCHELL Dec 1956 British Director 2008-08-20 UNTIL 2017-05-17 RESIGNED
MR JASON HOWARD LUKE Jun 1972 British Director 2022-11-01 UNTIL 2024-03-26 RESIGNED
MR KEVIN MALPASS May 1959 British Director 2005-05-27 UNTIL 2008-11-26 RESIGNED
MS AMANDA ROBERTS Apr 1973 British Director 2006-01-19 UNTIL 2007-07-17 RESIGNED
MS PAULA GOMES Oct 1965 Portuguese Director 2022-03-17 UNTIL 2024-03-26 RESIGNED
MR RICHARD MARK GERVER Jan 1969 British Director 2014-12-18 UNTIL 2020-02-18 RESIGNED
ERROL FRANCIS May 1956 British Director 2008-08-20 UNTIL 2009-12-16 RESIGNED
MISS SARAH LOATES Sep 1971 British Director 2017-12-11 UNTIL 2022-07-22 RESIGNED
MRS PENELOPE ANN TAYLOR Secretary 2014-11-01 UNTIL 2016-11-03 RESIGNED
GORDON SCOTLAND MITCHELL Dec 1956 British Secretary 2008-08-20 UNTIL 2008-08-20 RESIGNED
MISS MARGARET RUTH ABBOTTS Secretary 2016-11-04 UNTIL 2022-05-31 RESIGNED
MR ADAM LLOYD BUSS Secretary 2022-05-31 UNTIL 2022-10-31 RESIGNED
MR PAUL SQUIRES Jun 1964 British Director 2008-09-17 UNTIL 2015-12-01 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-05-27 UNTIL 2008-08-20 RESIGNED
MR ROBERT BETTS May 1961 British Director 2008-08-20 UNTIL 2017-08-21 RESIGNED
HARDYAL SINGH DHINDSA Dec 1957 British Director 2005-07-20 UNTIL 2006-05-24 RESIGNED
MS PATRICIA JEAN DAWSON May 1948 British Director 2005-05-27 UNTIL 2010-05-19 RESIGNED
PROFESSOR HUW DAVIES Jul 1958 British Director 2008-08-20 UNTIL 2017-08-21 RESIGNED
MARK CADELL COLLINS Aug 1966 British Director 2008-09-17 UNTIL 2009-11-11 RESIGNED
YASMIN MIANAM BASHIR CANVIN Jan 1967 British Director 2008-08-20 UNTIL 2014-09-02 RESIGNED
MR MICHAEL ROGER BROWN Nov 1957 British Director 2006-01-19 UNTIL 2012-07-25 RESIGNED
MRS CAMILLA ELIZABETH BROWN May 1971 British Director 2015-01-22 UNTIL 2019-03-27 RESIGNED
MR KEITH DONALD Sep 1954 British Director 2017-12-11 UNTIL 2022-03-20 RESIGNED
BRIAN BLISSETT Feb 1940 British Director 2005-05-27 UNTIL 2008-03-20 RESIGNED
MR SHEYI BANKALE Oct 1966 British Director 2015-03-12 UNTIL 2016-05-18 RESIGNED
JOE NAITTA Nov 1963 British Director 2008-06-18 UNTIL 2010-07-21 RESIGNED
MR KEVIN PAUL EDWARDS Jan 1953 British Director 2008-03-20 UNTIL 2008-11-26 RESIGNED
MRS RUTH PHILIPPA DOLBY Mar 1960 British Director 2009-01-14 UNTIL 2009-01-14 RESIGNED
ELIZABETH FOTHERGILL Aug 1953 British Director 2016-09-07 UNTIL 2019-12-11 RESIGNED
GARETH SINGLETON Jun 1978 British Director 2012-07-25 UNTIL 2023-05-01 RESIGNED
MR NINO JOHN SIMONE Jan 1961 Director 2011-09-28 UNTIL 2020-10-06 RESIGNED
MICHAEL STANLEY SAY Sep 1942 British Director 2005-05-27 UNTIL 2008-11-26 RESIGNED
MRS RUTH PHILIPPA DOLBY Mar 1960 British Director 2017-04-28 UNTIL 2019-12-11 RESIGNED
CLLR TIMOTHY PROSSER Mar 1976 British Director 2021-09-07 UNTIL 2022-07-22 RESIGNED
MRS MARSHA O'SULLIVAN May 1976 British Director 2017-12-11 UNTIL 2020-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Gregory 2022-04-01 3/1976 Derby   Derbyshire Significant influence or control
Significant influence or control as trust
Prof Brian Walsh 2019-10-12 - 2022-03-31 1/1960 Derby   Significant influence or control
Significant influence or control as trust
Prof Judith Lamie 2017-05-17 - 2019-10-11 11/1965 Derby   Derbyshire Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.B.JOYCE & COMPANY LIMITED DERBYSHIRE Active DORMANT 25110 - Manufacture of metal structures and parts of structures
ROLLS-ROYCE SUBMARINES LIMITED DERBY UNITED KINGDOM Active FULL 25300 - Manufacture of steam generators, except central heating hot water boilers
ROLLS-ROYCE PLC LONDON UNITED KINGDOM Active GROUP 25300 - Manufacture of steam generators, except central heating hot water boilers
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 52242 - Cargo handling for air transport activities
THE PLAY HOUSE (B'HAM) LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNIVERSITY OF DERBY DERBYSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
NATIONAL VOICES LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DERBY PLAYHOUSE LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
BERWICK FILM AND MEDIA ARTS FESTIVAL BERWICK-UPON-TWEED ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WASH ARTS COMMUNITY INTEREST COMPANY DERBYSHIRE Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
351 ST. JOHN STREET PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHRIS BROWN STRUCTURAL ENGINEERING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JOHN WHITEHURST LIMITED DERBY Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DERBY QUAD ENTERPRISES LIMITED DERBY Active SMALL 55900 - Other accommodation
YELLOW BRICK LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEXT LEVEL PROJECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMITH OF DERBY (INT) LIMITED DERBY Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
FORMAT FESTIVAL LIMITED DERBY ENGLAND Dissolved... DORMANT 90040 - Operation of arts facilities
EKO PROP INV LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 241,365 Cash 512,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBY QUAD ENTERPRISES LIMITED DERBY Active SMALL 55900 - Other accommodation
1623 THEATRE COMPANY LIMITED DERBY Active MICRO ENTITY 90010 - Performing arts