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QDOS ENTERTAINMENT LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 03017503
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- PARRY, James
- THOMAS, Nicholas Jeffrey
- Company secretaries
- THOMAS, Sandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Qdos Entertainment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QDOS ENTERTAINMENT PLC
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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QDOS ENTERTAINMENT LIMITED Company Description
- QDOS ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03017503. Its current trading status is "live". It was registered 1995-02-02. It was previously called QDOS ENTERTAINMENT PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Elsley Court .
Get QDOS ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qdos Entertainment Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1995-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-05) - AA
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legacy (2023-04-05) - PARENT_ACC
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legacy (2023-04-05) - AGREEMENT2
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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legacy (2023-04-05) - GUARANTEE2
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legacy (2023-04-13) - PARENT_ACC
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legacy (2023-04-13) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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change-account-reference-date-company-previous-extended (2022-02-25) - AA01
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accounts-with-accounts-type-full (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-26) - CH01
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accounts-with-accounts-type-group (2021-07-19) - AA
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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-account-reference-date-company-previous-shortened (2021-01-07) - AA01
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confirmation-statement-with-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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resolution (2020-05-11) - RESOLUTIONS
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memorandum-articles (2020-05-11) - MA
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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accounts-with-accounts-type-group (2017-12-11) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-group (2016-11-28) - AA
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-14) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-person-director-company-with-change-date (2015-03-16) - CH01
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accounts-with-accounts-type-group (2015-11-05) - AA
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miscellaneous (2015-04-30) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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mortgage-charge-part-both-with-charge-number (2014-04-03) - MR05
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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capital-return-purchase-own-shares (2013-01-18) - SH03
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capital-return-purchase-own-shares (2013-01-25) - SH03
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capital-cancellation-shares (2013-01-31) - SH06
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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capital-cancellation-shares (2013-04-29) - SH06
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capital-return-purchase-own-shares (2013-06-26) - SH03
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capital-return-purchase-own-shares (2013-04-29) - SH03
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termination-director-company-with-name (2013-07-01) - TM01
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capital-return-purchase-own-shares (2013-07-02) - SH03
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capital-return-purchase-own-shares (2013-07-03) - SH03
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capital-cancellation-shares (2013-07-03) - SH06
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resolution (2013-07-09) - RESOLUTIONS
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capital-cancellation-shares (2013-07-15) - SH06
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capital-cancellation-shares (2013-06-26) - SH06
keyboard_arrow_right 2012
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legacy (2012-01-09) - MG01
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re-registration-memorandum-articles (2012-05-31) - MAR
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auditors-resignation-company (2012-02-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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reregistration-public-to-private-company (2012-05-31) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-05-31) - CERT10
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resolution (2012-05-31) - RESOLUTIONS
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termination-secretary-company-with-name (2012-07-04) - TM02
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resolution (2012-06-26) - RESOLUTIONS
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capital-cancellation-shares (2012-06-26) - SH06
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accounts-with-accounts-type-group (2012-09-25) - AA
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legacy (2012-10-19) - MG01
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resolution (2012-11-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-26) - SH03
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-01-19) - SH10
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capital-name-of-class-of-shares (2011-01-19) - SH08
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capital-alter-shares-redemption-statement-of-capital (2011-03-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-11-21) - SH02
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legacy (2011-04-12) - 122
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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change-person-director-company-with-change-date (2010-12-20) - CH01
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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accounts-with-accounts-type-group (2010-08-13) - AA
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termination-director-company-with-name (2010-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-alter-shares-redemption-statement-of-capital (2010-01-20) - SH02
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miscellaneous (2010-01-12) - MISC
keyboard_arrow_right 2009
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legacy (2009-07-13) - 88(2)
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legacy (2009-07-11) - 363a
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legacy (2009-03-12) - 363a
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statement-of-affairs (2009-07-13) - SA
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accounts-with-accounts-type-group (2009-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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legacy (2009-08-03) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-04) - 287
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legacy (2008-03-04) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-03-05) - 288a
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legacy (2008-03-05) - 288b
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legacy (2008-03-12) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-12-21) - 122
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resolution (2008-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-13) - AA
keyboard_arrow_right 2007
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resolution (2007-10-05) - RESOLUTIONS
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legacy (2007-11-15) - 403a
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legacy (2007-10-05) - 123
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-09-28) - 395
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legacy (2007-03-02) - 363a
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legacy (2007-03-02) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-04-05) - 288c
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legacy (2006-04-05) - 287
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-group (2006-11-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 244
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legacy (2005-05-05) - 395
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legacy (2005-05-05) - 288a
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-group (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288b
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-09-08) - 288a
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legacy (2004-09-15) - 288b
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legacy (2004-10-08) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 244
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legacy (2003-10-16) - 88(2)R
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resolution (2003-09-28) - RESOLUTIONS
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legacy (2003-09-28) - 288a
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legacy (2003-07-19) - 403a
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-03-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-09-12) - 225
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auditors-resignation-company (2001-06-26) - AUD
-
legacy (2001-05-10) - 395
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legacy (2001-04-12) - 363s
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legacy (2001-01-21) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-08-25) - 288b
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accounts-with-accounts-type-full-group (2000-03-02) - AA
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legacy (2000-10-03) - 363s
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legacy (2000-10-12) - 169
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accounts-with-accounts-type-full-group (2000-11-01) - AA
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legacy (2000-11-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
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certificate-change-of-name-company (1999-01-13) - CERTNM
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-05-12) - 123
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resolution (1999-05-12) - RESOLUTIONS
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legacy (1999-05-12) - 43(3)
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re-registration-memorandum-articles (1999-05-12) - MAR
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legacy (1999-05-12) - 122
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auditors-report (1999-05-12) - AUDR
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auditors-statement (1999-05-12) - AUDS
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legacy (1999-05-12) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1999-05-12) - CERT5
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legacy (1999-05-13) - 395
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certificate-change-of-name-company (1999-05-19) - CERTNM
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legacy (1999-06-04) - 123
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-06-17) - 225
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legacy (1999-10-05) - 288a
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accounts-balance-sheet (1999-05-12) - BS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-28) - AA
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-11) - AA
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resolution (1996-12-11) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-23) - CERTNM
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legacy (1996-03-28) - 88(2)R
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certificate-change-of-name-company (1996-03-21) - CERTNM
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-10) - 288
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legacy (1995-08-10) - 287
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incorporation-company (1995-02-02) - NEWINC
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legacy (1995-10-05) - 224