About

Registered Number: 04540236
Date of Incorporation: 19/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Four Ashes Industrial Estate Station Road, Four Ashes, Wolverhampton, West Midlands, WV10 7DB,

 

Quality Films Ltd was founded on 19 September 2002 and are based in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Nicholson, Matthew James, Nicholson, Sara, K & S Secretaries Limited, Brown, Peter, Willingham, Rhon, K & S Directors Limited for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Matthew James 06 May 2003 - 1
NICHOLSON, Sara 20 September 2014 - 1
BROWN, Peter 06 May 2003 31 May 2005 1
WILLINGHAM, Rhon 06 May 2003 26 February 2014 1

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 06 February 2017
CH01 - Change of particulars for director 06 February 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 09 June 2016
AD01 - Change of registered office address 28 April 2016
AR01 - Annual Return 07 October 2015
MR01 - N/A 19 August 2015
MR04 - N/A 18 August 2015
MR01 - N/A 31 July 2015
CH01 - Change of particulars for director 28 July 2015
MR01 - N/A 02 July 2015
MR04 - N/A 23 June 2015
AA - Annual Accounts 21 February 2015
AP01 - Appointment of director 02 February 2015
AR01 - Annual Return 08 October 2014
TM02 - Termination of appointment of secretary 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 30 September 2010
CH03 - Change of particulars for secretary 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
RESOLUTIONS - N/A 14 September 2010
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 27 October 2005
RESOLUTIONS - N/A 09 June 2005
RESOLUTIONS - N/A 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 02 June 2004
395 - Particulars of a mortgage or charge 10 February 2004
363s - Annual Return 18 September 2003
RESOLUTIONS - N/A 18 August 2003
CERTNM - Change of name certificate 29 July 2003
287 - Change in situation or address of Registered Office 28 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
395 - Particulars of a mortgage or charge 21 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
CERTNM - Change of name certificate 01 May 2003
NEWINC - New incorporation documents 19 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2015 Outstanding

N/A

A registered charge 30 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

All assets debenture 09 February 2004 Fully Satisfied

N/A

Debenture 16 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.