Company NameQuarktv Limited
Company StatusDissolved
Company Number04076577
CategoryPrivate Limited Company
Incorporation Date22 September 2000(23 years, 7 months ago)
Dissolution Date9 August 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameTimothy James Newton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Millennium Place
Bethnal Green
London
E2 9NL
Secretary NameNicholas Andrew Sutton
NationalityBritish
StatusClosed
Appointed23 March 2001(6 months after company formation)
Appointment Duration4 years, 4 months (closed 09 August 2005)
RoleDigitak Film Producer
Correspondence Address158 Carlingford Road
London
N15 3EU
Director NameNicholas Andrew Sutton
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(6 months, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address158 Carlingford Road
London
N15 3EU
Secretary NameNicholas Andrew Sutton
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address158 Carlingford Road
London
N15 3EU

Location

Registered Address5 Broadway Market Mews
Benjamin Close
London
E8 4TS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
11 March 2005Application for striking-off (1 page)
13 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 January 2004Registered office changed on 24/01/04 from: unit 20A 1B darnley road london E9 6QH (1 page)
23 October 2003Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
(7 pages)
18 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 October 2002New director appointed (2 pages)
28 October 2002Return made up to 22/09/02; full list of members (7 pages)
5 May 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
3 May 2002New secretary appointed (2 pages)
11 October 2001Return made up to 22/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
10 May 2001Registered office changed on 10/05/01 from: 7 barclay house well street london E9 7RA (1 page)
10 April 2001New director appointed (2 pages)