About

Registered Number: 02674407
Date of Incorporation: 30/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Queen Films Ltd was registered on 30 December 1991 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Adleman, Neil, Glover, Julie in the Companies House registry. We don't know the number of employees at Queen Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADLEMAN, Neil 02 August 2019 - 1
GLOVER, Julie 11 February 1992 01 April 1993 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
PSC05 - N/A 29 May 2020
CS01 - N/A 23 December 2019
PSC05 - N/A 20 December 2019
CH01 - Change of particulars for director 22 August 2019
CH01 - Change of particulars for director 22 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2019
AP03 - Appointment of secretary 07 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 16 December 2016
CS01 - N/A 07 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 December 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 09 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2011
AD01 - Change of registered office address 04 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 22 December 2006
353 - Register of members 22 December 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 21 October 2003
CERTNM - Change of name certificate 11 March 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 04 December 1998
AA - Annual Accounts 29 July 1998
RESOLUTIONS - N/A 30 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 02 January 1997
287 - Change in situation or address of Registered Office 11 September 1996
AA - Annual Accounts 25 June 1996
288 - N/A 20 June 1996
363s - Annual Return 28 December 1995
288 - N/A 07 August 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 23 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 July 1993
288 - N/A 06 April 1993
363s - Annual Return 26 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1992
288 - N/A 30 March 1992
288 - N/A 30 March 1992
CERTNM - Change of name certificate 13 March 1992
CERTNM - Change of name certificate 13 March 1992
288 - N/A 26 February 1992
287 - Change in situation or address of Registered Office 26 February 1992
NEWINC - New incorporation documents 30 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.