QDOS ENTERTAINMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QDOS ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QDOS ENTERTAINMENT LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017503. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QDOS ENTERTAINMENT LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017503. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
QDOS ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JEFFREY THOMAS | Dec 1959 | British | Director | 1995-07-12 | CURRENT |
| MR JAMES PARRY | Mar 1977 | British | Director | 2016-05-16 | CURRENT |
| MRS SANDRA JANE THOMAS | Secretary | 2013-04-02 | CURRENT | ||
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2008-03-03 UNTIL 2008-03-03 | RESIGNED | ||
| JOHN EDWARD SHEARME | Mar 1958 | British | Director | 1995-07-12 UNTIL 2013-06-25 | RESIGNED |
| JOHN SEIGAL | Jun 1960 | British | Director | 1999-09-10 UNTIL 2004-01-16 | RESIGNED |
| MR PAUL PARNABY | Dec 1970 | British | Director | 2005-04-07 UNTIL 2016-05-16 | RESIGNED |
| MR LAURENCE MANSFIELD | Mar 1943 | British | Director | 2003-09-16 UNTIL 2010-04-01 | RESIGNED |
| MR JULIAN KIDGER | Dec 1966 | British | Director | 1996-01-01 UNTIL 2004-07-21 | RESIGNED |
| MR PAUL RICHARD ELLIOTT | Dec 1941 | British | Director | 1999-01-04 UNTIL 2000-05-26 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1995-02-02 UNTIL 1995-07-12 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1995-02-02 UNTIL 1995-07-12 | RESIGNED | |
| MR PAUL PARNABY | Dec 1970 | British | Secretary | 2008-03-03 UNTIL 2012-06-22 | RESIGNED |
| MR JULIAN KIDGER | Dec 1966 | British | Secretary | 1995-07-12 UNTIL 2004-07-21 | RESIGNED |
| MR SIMON MARK DIXON | Nov 1970 | British | Secretary | 2004-08-31 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qel Holdings Limited | 2020-03-09 - 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qdos Entertainment Holdings Limited | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Jeffrey Thomas | 2016-04-06 - 2020-03-09 | 12/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Sandra Jane Thomas | 2016-04-06 - 2020-03-09 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |