Film Quest Ltd

Company Name	Film Quest Ltd
Director	Joseph Benjamin D'Morais
Company Status	Active
Company Number	02961766
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Previous Name	Venture Direct Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Benjamin D'Morais
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lovatt Close Edgware HA8 9XG

Director Name	Ms Margaret Phyllis Rachel Atlas
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 week, 5 days after company formation)
Appointment Duration	25 years (resigned 01 September 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	15 Spurfield West Molesey Surrey KT8 1RR

Secretary Name	Norman Austin Weekes
Nationality	British
Status	Resigned
Appointed	05 September 1994(1 week, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 1994)
Role	Company Director
Correspondence Address	8a Ismailia Road Forest Gate London E7 9PH

Secretary Name	Patrick Alphonsus Toomey
Nationality	Irish
Status	Resigned
Appointed	18 November 1994(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (resigned 01 September 2019)
Role	Film Booking Manager
Correspondence Address	15 Spurfield West Molesey Surrey KT8 1RR

Director Name	Mr David Neville Humphrey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1995)
Role	Certified Accountant
Correspondence Address	16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 months, 1 week after company formation)
Appointment Duration	24 years, 9 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.independentcinemaoffice.org.uk
Email address	[email protected]
Telephone	020 76367120
Telephone region	London

Location

Registered Address	108 Sandford Road Chelmsford Essex CM2 6DH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Trinity
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	J.c. Woolf 51.00% Ordinary
5 at £1	N.a. Weekes 5.00% Ordinary
44 at £1	M.p.r. Atlas 44.00% Ordinary

Financials

Year	2014
Net Worth	-£2,748
Cash	£5,759
Current Liabilities	£16,667

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
25 February 2020	Notification of Jonathan Charles Woolf as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Director's details changed for Mr Joseph Benjamin D'morais on 25 February 2020 (2 pages)
21 February 2020	Cessation of Jonathan Charles Woolf as a person with significant control on 5 February 2020 (1 page)
21 February 2020	Appointment of Mr Joseph Benjamin D'morais as a director on 5 February 2020 (2 pages)
21 February 2020	Termination of appointment of Jonathan Charles Woolf as a director on 5 February 2020 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019	Termination of appointment of Patrick Alphonsus Toomey as a secretary on 1 September 2019 (1 page)
10 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
10 September 2019	Cessation of Margaret Phyllis Rachel Atlas as a person with significant control on 1 September 2019 (1 page)
10 September 2019	Termination of appointment of Margaret Phyllis Rachel Atlas as a director on 1 September 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
2 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 September 2010	Director's details changed for Mr Jonathan Charles Woolf on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Margaret Phyllis Rachel Atlas on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Jonathan Charles Woolf on 24 August 2010 (2 pages)
7 September 2010	Director's details changed for Margaret Phyllis Rachel Atlas on 24 August 2010 (2 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
3 September 2009	Return made up to 24/08/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 September 2008	Return made up to 24/08/08; full list of members (4 pages)
5 September 2008	Return made up to 24/08/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 pages)
29 August 2007	Return made up to 24/08/07; full list of members (3 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 September 2006	Return made up to 24/08/06; full list of members (3 pages)
7 September 2006	Return made up to 24/08/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Return made up to 24/08/05; full list of members (7 pages)
19 September 2005	Return made up to 24/08/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 August 2004	Return made up to 24/08/04; full list of members (7 pages)
20 August 2004	Return made up to 24/08/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: isabel house 46 victoria road surbiton surrey KT6 4JL (1 page)
6 March 2002	Registered office changed on 06/03/02 from: isabel house 46 victoria road surbiton surrey KT6 4JL (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: 71 b maple road surbiton surrey KT6 4AG (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 71 b maple road surbiton surrey KT6 4AG (1 page)
17 September 1999	Return made up to 24/08/99; full list of members (6 pages)
17 September 1999	Return made up to 24/08/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Return made up to 24/08/98; no change of members (5 pages)
1 September 1998	Return made up to 24/08/98; no change of members (5 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
25 September 1997	Return made up to 24/08/97; full list of members (7 pages)
25 September 1997	Return made up to 24/08/97; full list of members (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 October 1996	Registered office changed on 15/10/96 from: 211 the chambers chelsea harbour london SW10 0XF (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 211 the chambers chelsea harbour london SW10 0XF (1 page)
13 September 1996	Return made up to 24/08/96; no change of members (5 pages)
13 September 1996	Return made up to 24/08/96; no change of members (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 May 1995	Director resigned;new director appointed (6 pages)
1 May 1995	Director resigned;new director appointed (6 pages)
31 March 1995	Registered office changed on 31/03/95 from: flat b 13 effingham road long ditton surrey KT6 5JZ (1 page)
31 March 1995	Registered office changed on 31/03/95 from: flat b 13 effingham road long ditton surrey KT6 5JZ (1 page)

Film Quest Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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