DERBY QUAD LIMITED
Active - Accounts Filed
General Information
NAME
DERBY QUAD LIMITED
COMPANY NUMBER
05465412
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
27/05/2005
(19 years and 6 months old)
WEBSITE
www.derbyquad.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2005
22/11/2005
DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED
DERBYSHIRE
DE1 3AS
Telephone: 01332290606
TPS: No
Quad Market Place
Cathedral Quarter
Derby
Derbyshire
DE1 3AS
Telephone: 285444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY QUAD LIMITED | Active - Accounts Filed | View Report |
| DERBY QUAD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Nadine Dawn Louise Peatfield (916782514) Appointed |
| 17/05/2024 | New Board Member Andrew Martin Parker (932306707) Appointed |
Credit Risk Overview
Want to learn more about DERBY QUAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBY QUAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY QUAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2017 - Present (7 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY QUAD LIMITED | Active - Accounts Filed | View Report |
| DERBY QUAD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Nadine Dawn Louise Peatfield (916782514) Appointed |
| 17/05/2024 | New Board Member Andrew Martin Parker (932306707) Appointed |
| 28/03/2024 | Jason Howard Luke (916051190) has left the board |
| 28/03/2024 | Paula Gomes (929387639) has left the board |
| 28/03/2024 | Helen St Cyr (926526587) has left the board |
| 28/03/2024 | New Board Member Eleanor Jean Flint (932102721) Appointed |
| 28/03/2024 | New Board Member Nigel David Powlson (932102486) Appointed |
| 22/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Gareth Singleton (917325957) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 15/11/2022 | New Board Member Jason Howard Luke (916051190) Appointed |
| 03/11/2022 | Adam Lloyd Buss (929668432) has left the board |
| 03/11/2022 | New Board Member Jason Luke (930176534) Appointed |
| 01/08/2022 | Timothy Prosser (928768211) has left the board |
| 01/08/2022 | Sarah Loates (924113762) has left the board |
| 10/06/2022 | Margaret Ruth Abbotts (921785190) has left the board |
| 10/06/2022 | New Company Secretary Adam Lloyd Buss (929668432) Appointed |
| 23/05/2022 | Beatrice Ngozi Udeh (914921891) has left the board |
| 12/04/2022 | Brian Martin Walsh (925183014) has left the board |
| 30/03/2022 | New Board Member Mark Gregory (926614946) Appointed |
| 24/03/2022 | New Board Member Paula Gomes (929387639) Appointed |
| 23/03/2022 | Keith Donald (924113667) has left the board |
| 23/03/2022 | New Board Member Mark Gregory (929383414) Appointed |
| 23/03/2022 | New Board Member Robbie Jones (929383442) Appointed |
| 08/03/2022 | Jack Williams (924116354) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Timothy Prosser (928768211) Appointed |
| 28/09/2021 | Joanna West (927722880) has left the board |
| 11/05/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Keith McLay (927573288) Appointed |
| 27/10/2020 | Nino John Simone (914176205) has left the board |
| 27/10/2020 | Robin Wood (926355513) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Richard Mark Gerver (912187151) has left the board |
| 13/03/2020 | New Board Member Ashok Venkatesh (926801907) Appointed |
| 21/12/2019 | New Accounts filed |
| 16/12/2019 | Elizabeth Fothergill (923023547) has left the board |
| 16/12/2019 | Ruth Philippa Dolby (923033260) has left the board |
| 16/12/2019 | New Board Member Helen St Cyr (926526587) Appointed |
| 22/10/2019 | Judith Lamie (923213283) has left the board |
| 22/10/2019 | New Board Member Robin Wood (926355513) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Medina Jordan (925701544) Appointed |
| 02/04/2019 | Camilla Elizabeth Brown (912943886) has left the board |
| 25/12/2018 | New Accounts filed |
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