Active
Company Information for QUEEN PRODUCTIONS LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
01226628
Private Limited Company
Active |
Company Name | |
---|---|
QUEEN PRODUCTIONS LIMITED | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1U | |
Company Number | 01226628 | |
---|---|---|
Company ID Number | 01226628 | |
Date formed | 1975-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB242624872 |
Last Datalog update: | 2024-03-06 19:13:40 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEEN PRODUCTIONS | 4501 SAN JOAQUIN LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2004-07-27 | |
QUEEN PRODUCTIONS CORP | 8891 SW 220TH ST CUTLER BAY FL 33190 | Inactive | Company formed on the 2008-08-08 | |
QUEEN PRODUCTIONS LLC | Delaware | Unknown | ||
QUEEN PRODUCTIONS LLC | Georgia | Unknown | ||
QUEEN PRODUCTIONS LLC | 10 LAYTON STREET Nassau FREEPORT NY 11520 | Active | Company formed on the 2019-11-12 | |
QUEEN PRODUCTIONS LLC | Georgia | Unknown | ||
Queen Productions Ltd. | 8920 Poze Blvd Thornton CO 80229 | Good Standing | Company formed on the 2023-10-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM LEE |
||
JOHN RICHARD DEACON |
||
BRIAN HAROLD MAY |
||
ROGER MEDDOWS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES THOMPSON |
Company Secretary | ||
MELISSA JOHAN MARGARET CARNEGIE |
Company Secretary | ||
ROBERT WILLIAM LEE |
Director | ||
SALLY HYATT |
Company Secretary | ||
JULIE ANN GLOVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE WILL ROCK YOU (OVERSEAS) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
QUEEN ONLINE LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2004-12-20 | Active | |
WE WILL ROCK YOU LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
THE RAW FOOD CAFE LIMITED | Company Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Dissolved 2014-02-04 | |
QUEEN THEATRICAL PRODUCTIONS LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-08 | Active | |
QUEEN MUSIC LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1975-06-18 | Active | |
RAINCLOUD PRODUCTIONS LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1978-01-19 | Active | |
QUEEN FILMS LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1991-12-30 | Active | |
THE BOX-BOOK COMPANY LTD | Company Secretary | 1995-06-27 | CURRENT | 1995-06-27 | Active | |
DENE JESMOND ENTERPRISES LIMITED | Company Secretary | 1991-11-23 | CURRENT | 1978-06-12 | Active | |
QUEEN MUSIC LIMITED | Director | 1992-03-05 | CURRENT | 1975-06-18 | Active | |
RAINCLOUD PRODUCTIONS LIMITED | Director | 1992-03-05 | CURRENT | 1978-01-19 | Active | |
GOLDFINCH PRODUCTIONS LIMITED | Director | 1992-03-05 | CURRENT | 1975-12-01 | Active | |
LONDON STEREOSCOPIC COMPANY LIMITED | Director | 2006-02-07 | CURRENT | 2005-11-01 | Active | |
QUEEN ONLINE LIMITED | Director | 2005-02-09 | CURRENT | 2004-12-20 | Active | |
WE WILL ROCK YOU LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
WE WILL ROCK YOU (OVERSEAS) LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
QUEEN THEATRICAL PRODUCTIONS LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-08 | Active | |
TONLEIGH LIMITED | Director | 1993-09-10 | CURRENT | 1992-05-14 | Active | |
QUEEN MUSIC LIMITED | Director | 1992-03-05 | CURRENT | 1975-06-18 | Active | |
QUEEN TOURING LIMITED | Director | 1992-03-05 | CURRENT | 1976-01-05 | Active | |
RAINCLOUD PRODUCTIONS LIMITED | Director | 1992-03-05 | CURRENT | 1978-01-19 | Active | |
QUEEN FILMS LIMITED | Director | 1992-02-11 | CURRENT | 1991-12-30 | Active | |
DUCK PRODUCTIONS LIMITED | Director | 1991-03-05 | CURRENT | 1975-11-10 | Active | |
WE WILL ROCK YOU LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
QUEEN MUSIC LIMITED | Director | 1992-03-05 | CURRENT | 1975-06-18 | Active | |
QUEEN TOURING LIMITED | Director | 1992-03-05 | CURRENT | 1976-01-05 | Active | |
RAINCLOUD PRODUCTIONS LIMITED | Director | 1992-03-05 | CURRENT | 1978-01-19 | Active | |
QUEEN FILMS LIMITED | Director | 1992-02-11 | CURRENT | 1991-12-30 | Active | |
NIGHTJAR PRODUCTIONS LIMITED | Director | 1991-03-05 | CURRENT | 1975-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Roger Meddows Taylor on 2020-03-02 | |
CH01 | Director's details changed for Mr Roger Meddows Taylor on 2020-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Richard Deacon on 2019-08-22 | |
AD02 | Register inspection address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ | |
AP03 | Appointment of Neil Adleman as company secretary on 2019-08-02 | |
TM02 | Termination of appointment of Robert William Lee on 2019-08-02 | |
CH01 | Director's details changed for Mr Brian Harold May on 2019-07-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM 4 Gees Court St Christopher's Place London W1U 1JD | |
CH01 | Director's details changed for Mr Roger Meddows Taylor on 2019-06-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MEDDOWS TAYLOR / 01/03/2013 | |
AD02 | Register inspection address changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAROLD MAY / 01/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM FIRST FLOOR GREEN GARDEN HOUSE 15-22 ST CHRISTOPHERS PLACE LONDON W1M 5HE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, FIRST FLOOR, GREEN GARDEN HOUSE, 15-22 ST CHRISTOPHERS PLACE, LONDON, W1M 5HE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MEDDOWS TAYLOR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAROLD MAY / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
RES13 | SHARE RIGHTS 30/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 46 PEMBRIDGE ROAD LONDON W11 3HN | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
Return made up to 05/03/95; no change of members | ||
Return made up to 05/03/94; no change of members | ||
Full group accounts made up to 1992-09-30 | ||
Secretary resigned;new secretary appointed | ||
Return made up to 05/03/93; full list of members | ||
Return made up to 05/03/92; no change of members | ||
Full group accounts made up to 1990-09-30 | ||
Return made up to 05/03/91; no change of members | ||
Secretary resigned;new secretary appointed | ||
Full group accounts made up to 1989-09-30 | ||
Return made up to 05/03/90; full list of members | ||
Return made up to 24/07/89; full list of members | ||
Full group accounts made up to 1988-09-30 | ||
Return made up to 26/09/88; full list of members | ||
Full group accounts made up to 1987-09-30 | ||
Registered office changed on 02/11/87 from:\grant thornton house, melton street, euston square, london, NW1 2EP | ||
Return made up to 30/09/87; full list of members | ||
Location of register of members | ||
Registered office changed on 19/08/87 from:\46 pembridge road, london, W11 3HN | ||
Registered office changed on 15/08/87 from:\fairfax hse, fulwood pl, london, WC1V 6DW | ||
Error | ||
Return made up to 23/09/86; full list of members |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCE | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCE | Satisfied | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEEN PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as QUEEN PRODUCTIONS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
55031100 | Staple fibres of aramids, not carded, combed or otherwise processed for spinning | |||
92099970 | Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments) | |||
54074200 | Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed | |||
92099940 | Metronomes, tuning forks and pitch pipes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |