THE QUIET ONES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE QUIET ONES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE QUIET ONES LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
THE QUIET ONES LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09760502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
THE QUIET ONES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 31/07/2023 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES DUNCAN CLARK | Apr 1979 | British | Director | 2015-09-03 | CURRENT |
| JASON PAUL BICK | Aug 1969 | British | Director | 2015-09-03 | CURRENT |
| MR WILLIAM GEORGE WYMAN | Oct 1936 | British | Director | 2017-08-03 UNTIL 2023-11-01 | RESIGNED |
| MRS SUZANNE ACCOSTA WYMAN | Jun 1959 | British | Director | 2017-08-03 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Paul Bick | 2016-04-06 | 8/1969 | London | Ownership of shares 25 to 50 percent |
| Mr James Duncan Clark | 2016-04-06 | 4/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-07-27 | 31-07-2021 | 6,810 Cash 497,517 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-23 | 31-07-2020 | 127,864 Cash 690,840 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-18 | 31-07-2019 | 268,446 Cash 690,840 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-05 | 31-07-2018 | 135,511 Cash 627,601 equity |
| Dormant Company Accounts - THE QUIET ONES LIMITED | 2018-06-21 | 31-01-2017 | £2 Cash £2 equity |