Company NameQFV London Limited
DirectorMiranda Louise Baring
Company StatusActive
Company Number08619554
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)
Previous NamePolymus Productions Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMiss Miranda Louise Baring
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address10 Playfair Mansions Queen's Club Gardens
London
W14 9TR

Location

Registered Address77 Galloway Road
London
W12 0PH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

100 at £1Miranda Louise Baring
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

6 February 2024Accounts for a dormant company made up to 31 July 2023 (2 pages)
3 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
13 February 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
4 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
24 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
9 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
25 March 2021Registered office address changed from 10 Playfair Mansions Queen's Club Gardens London W14 9TR England to 77 Galloway Road London W12 0PH on 25 March 2021 (1 page)
25 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
13 February 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
3 July 2019Director's details changed for Miss Miranda Louise Baring on 1 July 2019 (2 pages)
3 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 July 2019Registered office address changed from 77 Galloway Road London W12 0PH to 10 Playfair Mansions Queen's Club Gardens London W14 9TR on 3 July 2019 (1 page)
8 February 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
3 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 October 2017Company name changed polymus productions LIMITED\certificate issued on 23/10/17
  • RES15 ‐ Change company name resolution on 2017-08-21
(2 pages)
23 October 2017Company name changed polymus productions LIMITED\certificate issued on 23/10/17
  • RES15 ‐ Change company name resolution on 2017-08-21
(2 pages)
31 August 2017Change of name notice (2 pages)
31 August 2017Change of name notice (2 pages)
25 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
17 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 September 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
30 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 100
(32 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 100
(32 pages)