QUADRATRAY LIMITED

37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD  S2 5QY
  • Active
  • Private Limited Company
  • Company No. 08899116
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

QUADRATRAY LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in SHEFFIELD. QUADRATRAY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 7 months and 5 days.

Name QUADRATRAY LIMITED
Company number 08899116
Company type Private Limited Company
Incorporation date 17 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 37 GILBERT SOUTH STREET
PARK HILL
SHEFFIELD
S2 5QY
Country Of Origin ENGLAND

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
Warp Films Ltd South Street, Park Hill, S2 5QY Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
Mr Steve Beckett Nationality: British Dates: Friday, February 17, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent
Mr Mark Jonathan Herbert Nationality: British Dates: Friday, February 17, 2017 - Tuesday, March 21, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 13 November
Next annual accounts due 13 August 2024, (-40 days left)
Latest accounts 13 November 2022
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
QUADRATRAY LIMITED 17 Feb 2014