Company NameQed Productions Limited
DirectorsPaul Scott Wigfield and Stephen Heliczer
Company StatusActive
Company Number01983765
CategoryPrivate Limited Company
Incorporation Date29 January 1986 (31 years, 10 months ago)
Previous NameQ.E.D. Recording Services Limited

Business Activity

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

Directors

Director NamePaul Scott Wigfield
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Summit Centre Summit Road
Cranborne Industrial Estate
Potters Bar
Hertfordshire
EN6 3QW
Director NameStephen Heliczer
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(6 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Summit Centre Summit Road
Cranborne Industrial Estate
Potters Bar
Hertfordshire
EN6 3QW
Secretary NameLaura Watson
NationalityBritish
StatusCurrent
Appointed12 January 1995(8 years, 11 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence AddressUnit 11 Summit Centre Summit Road
Cranborne Industrial Estate
Potters Bar
Hertfordshire
EN6 3QW
Secretary NameMs Eleanor Waitt
NationalityBritish
StatusResigned
Appointed31 October 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 January 1995)
RoleCompany Director
Correspondence Address20 Cissbury Ring North
London
N12 7AN

Contact

Websiteqed-productions.com
Email addressinfo@qed-productions.com
Telephone01707 648800
Telephone regionWelwyn Garden City

Location

Registered AddressUnit 11 Summit Centre Summit Road
Cranborne Industrial Estate
Potters Bar
Hertfordshire
EN6 3QW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar

Financials

Year2013
Net Worth£1,972,432
Cash£638,550
Current Liabilities£365,118

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 October 2017 (3 weeks, 1 day ago)
Next Return Due14 November 2018 (11 months, 3 weeks from now)

Charges

9 January 2012Delivered 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 1986Delivered 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

31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016Director's details changed for Stephen Heliczer on 1 June 2015 (2 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 November 2015Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 November 2014Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2013Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
8 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 January 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
1 November 2011Director's details changed for Paul Scott Wigfield on 30 October 2011 (2 pages)
1 November 2011Director's details changed for Stephen Heliczer on 30 October 2011 (2 pages)
1 November 2011Secretary's details changed for Laura Watson on 30 October 2011 (1 page)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 January 2011Registered office address changed from Lancaster Road New Barnet Herts. EN4 8AS on 12 January 2011 (1 page)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 June 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Paul Scott Wigfield on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Stephen Heliczer on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Paul Scott Wigfield on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Stephen Heliczer on 1 October 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 October 2009Previous accounting period shortened from 31 July 2009 to 31 January 2009 (1 page)
10 August 2009Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
8 January 2009Return made up to 31/10/08; full list of members (4 pages)
30 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page)
28 May 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2007Return made up to 31/10/07; no change of members (7 pages)
17 May 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 May 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 March 2006Director's particulars changed (1 page)
29 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 June 2005Company name changed Q.E.D. recording services limite d\certificate issued on 15/06/05 (2 pages)
27 April 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 October 2004Return made up to 31/10/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 November 2003Return made up to 31/10/03; full list of members (7 pages)
7 June 2003Return made up to 31/10/02; full list of members (5 pages)
11 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 January 2002Return made up to 31/10/01; full list of members (5 pages)
31 May 2001Accounts for a small company made up to 31 January 2001 (6 pages)
26 February 2001Return made up to 31/10/00; full list of members (5 pages)
26 February 2001Location of register of members (1 page)
26 February 2001Location of debenture register (1 page)
12 February 2001Director's particulars changed (1 page)
10 August 2000Accounts for a small company made up to 31 January 2000 (6 pages)
24 December 1999Return made up to 31/10/99; full list of members (5 pages)
24 December 1999Nc inc already adjusted 14/01/97 (1 page)
24 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1998Return made up to 31/10/98; full list of members (5 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (6 pages)
19 November 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 November 1997Return made up to 31/10/97; full list of members (5 pages)
2 December 1996Full accounts made up to 31 January 1996 (14 pages)
29 November 1996Return made up to 31/10/96; full list of members (5 pages)
30 November 1995Accounts for a small company made up to 31 January 1995 (7 pages)
29 January 1995Secretary resigned;new secretary appointed (2 pages)