Quark Films Limited. Head office in London. Check Director.

Quark Films Limited, London

Quark Films Limited is a private limited company. Registered at 5 Radcliffe Avenue, London NW10 5XU, this 17 years old enterprise was incorporated on 2006-09-26 and is categorised as "motion picture production activities" (SIC code: 59111).
1 director can be found in the business: Gavin H. (appointed on 26 September 2006). When it comes to the secretaries (1 in total), we can name: Gavin H. (appointed on 17 July 2009).

About
Name: Quark Films Limited
Number: 05947430
Incorporation date: 2006-09-26
End of financial year: 31 January


Address:	5 Radcliffe Avenue London NW10 5XU
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Gavin H.

26 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	43,780	7,785	6,851	8,627	3,069
Number Shares Allotted	-	-	2	2	2
Shareholder Funds	-	7,905	5,334	3,502	590
Tangible Fixed Assets	4,193	3,200	2,399	1,799	1,349
Fixed Assets	-	3,200	2,399	-	-
Total Assets Less Current Liabilities	-	7,905	5,334	-	-

The date for Quark Films Limited confirmation statement filing is 2024-10-10. The previous one was filed on 2023-09-26. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Gavin H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Flat 8 Ellery Court Jubilee Close London NW10 9DZ to 5 Radcliffe Avenue London NW10 5XU on October 2, 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 26, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to September 26, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 21, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 26, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2013: 2.00 GBP capital
AD01	Company moved to new address on May 28, 2013. Old Address: C/O Ambient Associates - Suite 112 71-75 Shelton Street London WC2H 9JQ United Kingdom filed on: 28th, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to September 26, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on September 24, 2012. Old Address: 35 Bedfordbury London WC2N 4DU United Kingdom filed on: 24th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2012 to January 31, 2012 filed on: 6th, March 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 28, 2011 filed on: 28th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to September 26, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 24, 2011. Old Address: Unit 1 Wedgewood Mews 12-13 Greek Street London W1D 4BA United Kingdom filed on: 24th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on February 2, 2011. Old Address: the Cobalt Building 19-20 Noel Street London W1F 8GW United Kingdom filed on: 2nd, February 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on October 7, 2010. Old Address: 16-19 Southampton Place London WC1A 2AJ United Kingdom filed on: 7th, October 2010 \| address	Free Download (1 page)
AR01	Annual return made up to September 26, 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
CH03	On September 26, 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 30, 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
CH01	On March 30, 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH03	On March 30, 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 2, 2010. Old Address: 10 Denmark Street London WC2H 8LS United Kingdom filed on: 2nd, March 2010 \| address	Free Download (1 page)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
288a	On July 17, 2009 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 2, 2009 filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 09/09/2008 from flat 2 3 lanhill road london W9 2BP filed on: 9th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (7 pages)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On February 8, 2008 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On February 8, 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
288b	On July 16, 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On July 16, 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On July 16, 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On July 16, 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006 \| incorporation	Free Download (13 pages)

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