Quite Funny Films Limited

Company Name	Quite Funny Films Limited
Directors	Wim De Greef and Petra Marina Caroline Fried
Company Status	Active
Company Number	03347257
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Previous Name	Quite Ugly Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Wim De Greef
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	24 February 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	24 February 2021(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Ms Petra Marina Caroline Fried
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Murray Keynes Wellwood Ferguson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Liberia Road London N5 1JR

Secretary Name	Dr James Wellwood Ferguson
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Stephens Close St Albans Hertfordshire AL3 4AB

Secretary Name	Mr Wim De Greef
Nationality	Belgian
Status	Resigned
Appointed	09 February 2004(6 years, 10 months after company formation)
Appointment Duration	17 years (resigned 24 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wyndham Road Ealing London W13 9TE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	clerkenwellfilms.com

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Clerkenwell Films LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£455
Cash	£544
Current Liabilities	£6,694

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

20 May 2009	Delivered on: 28 May 2009 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the right, title and interest in and to the rights of the television programme provisionally entitled the misfits, the C4 agreement and bbcw agreement see image for full details. Outstanding
22 February 2008	Delivered on: 28 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights,the itv contract and all sums of money whatever payable to or on account of the borrower,the benefit of the insurance policies see image for full details. Outstanding
4 December 2006	Delivered on: 7 December 2006 Satisfied on: 9 April 2008 Persons entitled: British Broadcasting Corporation Classification: Charge and deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The copyright in the programme being the television programme provisionally entitled diary of a nobody, all production, distribution and exploitation rights and all ancillary and related rights thereto, all rights in and to any intellectual property and the benefit of any and all agreements relating to the programme and floating charge the whole undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge over the television programme provisionally entitled "losing it" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security throughout the world the chargor's right, title and interest in and to the rights in respect of the programme the itv contract and allof the borrower's right, title, benefit and interest to and in the same. See the mortgage charge document for full details. Fully Satisfied
11 March 2004	Delivered on: 16 March 2004 Satisfied on: 28 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security throughout the world the chargor's right, title and interest in and to the rights in respect of the programme (provisionally entitled "quite ugly one morning"); the itv contract and all of the chargor's right, title, benefit and interest to and in the same. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 January 2021	Change of details for Clerkenwell Films Limited as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
29 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 November 2011	Secretary's details changed for Mr Wim De Greef on 10 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Mr Wim De Greef on 10 November 2011 (2 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
20 December 2010	Registered office address changed from Wingrave Yeats 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Wingrave Yeats 65 Duke Street London W1K 5NT on 20 December 2010 (1 page)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
6 October 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
22 July 2008	Director's change of particulars / murray ferguson / 01/06/2008 (1 page)
22 July 2008	Director's change of particulars / murray ferguson / 01/06/2008 (1 page)
14 May 2008	Return made up to 02/04/08; full list of members (3 pages)
14 May 2008	Return made up to 02/04/08; full list of members (3 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
22 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 June 2007	Return made up to 02/04/07; full list of members (2 pages)
14 June 2007	Return made up to 02/04/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
24 April 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 April 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 December 2006	Particulars of mortgage/charge (15 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Particulars of mortgage/charge (15 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Return made up to 08/04/06; full list of members (6 pages)
10 May 2006	Return made up to 08/04/06; full list of members (6 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
13 October 2005	Company name changed quite ugly films LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed quite ugly films LIMITED\certificate issued on 13/10/05 (2 pages)
18 April 2005	Return made up to 08/04/05; full list of members (6 pages)
18 April 2005	Return made up to 08/04/05; full list of members (6 pages)
12 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
12 November 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
19 April 2004	Return made up to 08/04/04; full list of members (6 pages)
19 April 2004	Return made up to 08/04/04; full list of members (6 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
12 February 2004	Company name changed ferguson films LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed ferguson films LIMITED\certificate issued on 12/02/04 (2 pages)
9 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
9 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
14 April 2003	Return made up to 08/04/03; full list of members (6 pages)
14 April 2003	Return made up to 08/04/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
18 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 June 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
5 February 2001	Full accounts made up to 30 April 2000 (8 pages)
5 February 2001	Full accounts made up to 30 April 2000 (8 pages)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (8 pages)
9 February 2000	Full accounts made up to 30 April 1999 (8 pages)
12 May 1999	Return made up to 08/04/99; no change of members (4 pages)
12 May 1999	Return made up to 08/04/99; no change of members (4 pages)
10 December 1998	Full accounts made up to 30 April 1998 (8 pages)
10 December 1998	Full accounts made up to 30 April 1998 (8 pages)
15 June 1998	Return made up to 08/04/98; full list of members (4 pages)
15 June 1998	Return made up to 08/04/98; full list of members (4 pages)
2 June 1998	Company name changed clerkenwell films LIMITED\certificate issued on 02/06/98 (2 pages)
2 June 1998	Company name changed clerkenwell films LIMITED\certificate issued on 02/06/98 (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
8 April 1997	Incorporation (16 pages)
8 April 1997	Incorporation (16 pages)

Quite Funny Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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