| Company Name | Quintessence Films Limited |
|---|---|
| Directors | Matthew Edward Keenan Lingard and Robin Benedick Toyne |
| Company Status | Active |
| Company Number | 02147303 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1987(36 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Matthew Edward Keenan Lingard |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Arlington Road London NW1 7HU |
| Director Name | Mr Robin Benedick Toyne |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Film Writer/Director |
| Country of Residence | England |
| Correspondence Address | 34 Arlington Road London NW1 7HU |
| Secretary Name | Mr Robin Benedick Toyne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Film Writer/Director |
| Country of Residence | England |
| Correspondence Address | 34 Arlington Road London NW1 7HU |
Contact
| Website | www.quintessencefilms.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01453 884651 |
| Telephone region | Dursley |
Location
| Registered Address | 34 Arlington Road London NW1 7HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £44,638 |
| Gross Profit | £9,589 |
| Net Worth | £25,570 |
| Cash | £22,835 |
| Current Liabilities | £10,170 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 17 February 2021 | Secretary's details changed for Mr Robin Benedick Toyne on 17 February 2021 (1 page) |
| 17 February 2021 | Director's details changed for Mr Matthew Edward Keenan Lingard on 17 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 February 2021 | Registered office address changed from 34 Arlington Road London NW1 7HU to 34 Arlington Road London NW1 7HU on 17 February 2021 (1 page) |
| 17 February 2021 | Director's details changed for Mr Robin Benedick Toyne on 17 February 2021 (2 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 February 2018 | Change of details for Mr Matthew Edward Keenan Lingard as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 January 2018 | Change of details for Mr Robin Benedick Toyne as a person with significant control on 31 January 2018 (2 pages) |
| 31 January 2018 | Director's details changed for Mr Matthew Edward Keenan Lingard on 31 January 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 14 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 14 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Director's details changed for Matthew Edward Keenan Lingard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Matthew Edward Keenan Lingard on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr Robin Benedick Toyne on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Robin Benedick Toyne on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Matthew Edward Keenan Lingard on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Robin Benedick Toyne on 1 October 2009 (2 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: finance house, 19 craven road, london. W2 3BP. (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: finance house, 19 craven road, london. W2 3BP. (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 January 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 January 2001 | Return made up to 31/12/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 31 March 1995 | Return made up to 31/12/94; no change of members
|
| 31 March 1995 | Return made up to 31/12/94; no change of members
|