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Qdos Entertainment (Productions) Limited (No: 05649004)

Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 12-Aug-2005

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 22-Dec-2019

Industry Class: 90010 - Performing arts

Current Director: JAMES PARRY ( DOB: Mar-1977   From: May-2016  )

Current Director: MARK SIMMONS ( DOB: Apr-1963   From: Mar-2007  )

Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959   From: Dec-2005  )

Current Secretary: SANDRA JANE THOMAS (   From: Apr-2013  )

Resigned Director: PAUL PARNABY ( DOB: Dec-1970   From: Mar-2007   To: May-2016  )

Resigned Director: JOHN EDWARD SHEARME ( DOB: Mar-1958   From: Mar-2007   To: Jun-2013  )

Resigned Director: IAN WILSON ( DOB: Mar-1971   From: Mar-2007   To: Dec-2008  )

Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970   From: Dec-2005   To: Mar-2008  )

Resigned Secretary: PAUL PARNABY ( DOB: Dec-1970   From: Mar-2008   To: Jun-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2005   To: Dec-2005  )

Persons of Significant Control:

Qdos Entertainment Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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