DERBY QUAD LIMITED
QUAD MARKET PLACE, CATHEDRAL QUARTER, DERBY DE1 3AS- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05465412
- Last Updated: 06 Apr 2024
Company Profile
DERBY QUAD LIMITED was incorporated on Friday, May 27, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in DERBY. DERBY QUAD LIMITED has the status: Active and it's listed in the following category: Motion picture projection activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 8 months and 27 days.
| Name | DERBY QUAD LIMITED |
|---|---|
| Company number | 05465412 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 27 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAD MARKET PLACE CATHEDRAL QUARTER DERBY DE1 3AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Gregory Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
significant influence or control as trust
|
| Prof Brian Walsh Nationality: British |
Dates: Saturday, October 12, 2019 - Thursday, March 31, 2022
significant influence or control
significant influence or control as trust
|
| Prof Judith Lamie Nationality: British |
Dates: Wednesday, May 17, 2017 - Friday, October 11, 2019
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2024 |
| Last confirmation statement dated | 27 May 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DERBY QUAD LIMITED | 27 May 2005 |
| DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED | 22 Nov 2005 |