QUINTESSENTIAL FILM LIMITED
C/O TRIUMPHS LIMITED, 517 MAPPIN HOUSE, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 12201965
- Last Updated: 01 Mar 2024
Company Profile
QUINTESSENTIAL FILM LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LONDON. QUINTESSENTIAL FILM LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | QUINTESSENTIAL FILM LIMITED |
|---|---|
| Company number | 12201965 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRIUMPHS LIMITED 517 MAPPIN HOUSE LONDON W1W 8HF |
|---|---|
| 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 |
|---|---|
| Ms Priyanka Mahendra Thacker Nationality: Indian |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kohinoor Singh Ahluwalia Nationality: British |
Dates: Friday, July 1, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sudesh Vijay Vaidya Nationality: Indian |
Dates: Thursday, October 31, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
| Ms Priyanka Thacker Nationality: Indian |
Dates: Wednesday, October 30, 2019 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Vineet Malhotra Nationality: Indian |
Dates: Wednesday, September 11, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUINTESSENTIAL FILM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUINTESSENTIAL FILM LIMITED | 11 Sep 2019 |