Qed Productions Limited

Company Name	Qed Productions Limited
Company Status	Active
Company Number	01983765
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Previous Name	Q.E.D. Recording Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Scott Wigfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3QW

Director Name	Stephen Heliczer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3QW

Secretary Name	Laura Watson
Nationality	British
Status	Current
Appointed	12 January 1995(8 years, 11 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Unit 11 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3QW

Director Name	Mr Paul Roger Simmons
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(33 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11, Summit Centre Summit Road Cranborne Ind. Est. Potters Bar Herts EN6 3QW

Director Name	Mr Adam James Bending
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(33 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Summit Centre Summit Road Cranborne Ind. Est. Potters Bar Herts EN6 3QW

Secretary Name	Ms Eleanor Waitt
Nationality	British
Status	Resigned
Appointed	31 October 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	20 Cissbury Ring North London N12 7AN

Contact

Website	qed-productions.com
Email address	[email protected]
Telephone	01707 648800
Telephone region	Welwyn Garden City

Location

Registered Address	Unit 11 Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Hertfordshire EN6 3QW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Financials

Year	2013
Net Worth	£1,972,432
Cash	£638,550
Current Liabilities	£365,118

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 1 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 January 2012	Delivered on: 11 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 November 1986	Delivered on: 14 November 1986 Satisfied on: 9 February 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

1 March 2023	Previous accounting period shortened from 31 March 2023 to 31 January 2023 (1 page)
22 February 2023	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
3 November 2022	Satisfaction of charge 019837650003 in full (1 page)
1 November 2022	Director's details changed for Mr Adam Bending on 1 April 2019 (2 pages)
31 October 2022	Second filing of Confirmation Statement dated 31 October 2021 (3 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
10 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/10/2022 (4 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
28 August 2021	Statement of capital following an allotment of shares on 30 July 2021 GBP 11,112 (4 pages)
1 April 2021	Registration of charge 019837650003, created on 25 March 2021 (24 pages)
26 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
20 January 2021	Memorandum and Articles of Association (29 pages)
19 January 2021	Statement of company's objects (2 pages)
7 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
26 June 2020	Satisfaction of charge 2 in full (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
16 April 2019	Appointment of Mr Paul Simmons as a director on 1 April 2019 (2 pages)
16 April 2019	Appointment of Mr Adam Bending as a director on 1 April 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Stephen Heliczer on 1 June 2015 (2 pages)
31 October 2016	Director's details changed for Stephen Heliczer on 1 June 2015 (2 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (4 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (4 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Director's details changed for Paul Scott Wigfield on 30 October 2011 (2 pages)
1 November 2011	Director's details changed for Stephen Heliczer on 30 October 2011 (2 pages)
1 November 2011	Director's details changed for Stephen Heliczer on 30 October 2011 (2 pages)
1 November 2011	Director's details changed for Paul Scott Wigfield on 30 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Laura Watson on 30 October 2011 (1 page)
1 November 2011	Secretary's details changed for Laura Watson on 30 October 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 January 2011	Registered office address changed from Lancaster Road New Barnet Herts. EN4 8AS on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Lancaster Road New Barnet Herts. EN4 8AS on 12 January 2011 (1 page)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Director's details changed for Stephen Heliczer on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Stephen Heliczer on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Scott Wigfield on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen Heliczer on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Scott Wigfield on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Paul Scott Wigfield on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Previous accounting period shortened from 31 July 2009 to 31 January 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 October 2009	Previous accounting period shortened from 31 July 2009 to 31 January 2009 (1 page)
10 August 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
10 August 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
8 January 2009	Return made up to 31/10/08; full list of members (4 pages)
8 January 2009	Return made up to 31/10/08; full list of members (4 pages)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
30 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2007	Return made up to 31/10/07; no change of members (7 pages)
2 December 2007	Return made up to 31/10/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2005	Company name changed Q.E.D. recording services limite d\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed Q.E.D. recording services limite d\certificate issued on 15/06/05 (2 pages)
27 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 October 2004	Return made up to 31/10/04; full list of members (7 pages)
21 October 2004	Return made up to 31/10/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 June 2003	Return made up to 31/10/02; full list of members (5 pages)
7 June 2003	Return made up to 31/10/02; full list of members (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 January 2002	Return made up to 31/10/01; full list of members (5 pages)
11 January 2002	Return made up to 31/10/01; full list of members (5 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 February 2001	Location of debenture register (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Location of register of members (1 page)
26 February 2001	Return made up to 31/10/00; full list of members (5 pages)
26 February 2001	Location of debenture register (1 page)
26 February 2001	Return made up to 31/10/00; full list of members (5 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
10 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Nc inc already adjusted 14/01/97 (1 page)
24 December 1999	Nc inc already adjusted 14/01/97 (1 page)
24 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1999	Return made up to 31/10/99; full list of members (5 pages)
24 December 1999	Return made up to 31/10/99; full list of members (5 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
5 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998	Return made up to 31/10/98; full list of members (5 pages)
1 December 1998	Return made up to 31/10/98; full list of members (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 November 1997	Return made up to 31/10/97; full list of members (5 pages)
19 November 1997	Return made up to 31/10/97; full list of members (5 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
29 November 1996	Return made up to 31/10/96; full list of members (5 pages)
29 November 1996	Return made up to 31/10/96; full list of members (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
29 January 1995	Secretary resigned;new secretary appointed (2 pages)
29 January 1995	Secretary resigned;new secretary appointed (2 pages)
29 January 1986	Incorporation (17 pages)

Qed Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London