A Quiet Passion Limited

Company Registration Number: 08320436

Company registered in England and Wales

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A Quiet Passion Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Liverpool, Merseyside.

Registered Address

13 HOPE STREET
FIRST FLOOR
LIVERPOOL
MERSEYSIDE
L1 9BQ

There are 17 companies currently registered at this postcode, including this one.

All companies at L1 9BQ

Registration Data

Company Number

08320436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,263,895£104,997
of which Cash £0£65,794
Total Assets £1,263,895£104,997
Current Liabilities £18,013£0
Net Current Assets £1,245,882£104,997
Total Net Worth £45,882£104,997

Previous Names

No previous names

Company Officers

  • BOULTER, Roy Charles

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1964

    13
    Hope Street
    First Floor
    Liverpool
    Merseyside
    L1 9BQ
    England

  • PAPADOPOULOS, Solon

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1961

    13
    Hope Street
    First Floor
    Liverpool
    Merseyside
    L1 9BQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFH3V. Transaction: MzE1NzM5NTc4MGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1WJT. Transaction: MzEzNzYyMDQyMGFkaXF6a2N4.

  3. 13 May 2015 Registration of charge 083204360001, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: A47BU02B. Transaction: MzEyMzUyODU5OWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X421S3X4. Transaction: MzExODE3NzI3MWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMGAY. Transaction: MzExNDEwNzQxNWFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBR5V. Transaction: MzEwNTk0MzYwNWFkaXF6a2N4.

  7. 11 July 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: A3BCMOW1. Transaction: MzEwMzYwNjYxNWFkaXF6a2N4.

  8. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc0NTI3NGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QYLE. Transaction: MzA5MDY4MTA5OGFkaXF6a2N4.

  10. 13 December 2013 Director's details changed for Mr Solon Papadopoulos on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N4QYL6. Transaction: MzA5MDY4MTAwOGFkaXF6a2N4.

  11. 13 December 2013 Director's details changed for Mr Roy Charles Boulter on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N4QYL2. Transaction: MzA5MDY4MDk5NGFkaXF6a2N4.

  12. 13 December 2013 Registered office address changed from 17 Hope Street Liverpool Merseyside L1 9BQ England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4QYKI. Transaction: MzA5MDY4MDk4OGFkaXF6a2N4.

  13. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4N0CY. Transaction: MzA2ODg0NDQ4MGFkaXF6a2N4.

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