QUINTESSENCE FILMS LIMITED

QUINTESSENCE FILMS LIMITED is an active private limited company, incorporated on 15 July 1987. The nature of the business is Motion picture production activities. The company's registered office is on Arlington Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. QUINTESSENCE FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 ARLINGTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 7HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

QUINTESSENCE FILMS LIMITED

Directors

(The company's officers)

MR MATTHEW EDWARD KEENAN LINGARD

(~60 year old British national)

34 ARLINGTON ROAD, LONDON, NW1 7HU, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MR ROBIN BENEDICK TOYNE

(~59 year old British national)

34 ARLINGTON ROAD, LONDON, NW1 7HU, ENGLAND

Current Director
Gives occupation as FILM WRITER/DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MR ROBIN BENEDICK TOYNE

(~59 year old British national)

34 ARLINGTON ROAD, LONDON, NW1 7HU, ENGLAND

Current Secretary
Gives occupation as FILM WRITER/DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Matthew Edward Keenan Lingard

(~60 year old British national)

34, Arlington Road, London, NW1 7HU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robin Benedick Toyne

(~59 year old British national)

34, Arlington Road, London, NW1 7HU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)