Company NameQuark Tv Productions Ltd
DirectorsJoanna Maria Nowaczyk and Justyna Machowska
Company StatusActive
Company NumberSC580273
CategoryPrivate Limited Company
Incorporation Date31 October 2017(6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMrs Joanna Maria Nowaczyk
Date of BirthApril 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Director NameMs Justyna Machowska
Date of BirthOctober 1981 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidencePoland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland
Director NameMr Piotr Michal Gil
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed31 October 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressInternational House 38 Thistle Street
Edinburgh
EH2 1EN
Scotland

Location

Registered AddressInternational House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due30 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Filing History

29 August 2023Register(s) moved to registered inspection location International House 38 Thistle Street Edinburg EH2 1EN (1 page)
29 August 2023Register inspection address has been changed to International House 38 Thistle Street Edinburg EH2 1EN (1 page)
25 August 2023Elect to keep the directors' residential address register information on the public register (1 page)
30 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
1 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (5 pages)
31 July 2022Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
4 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
31 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
21 May 2021Change of details for Mrs Joanna Maria Nowaczyk as a person with significant control on 1 May 2021 (2 pages)
21 May 2021Change of details for Mr Piotr Michal Gil as a person with significant control on 1 May 2021 (2 pages)
4 May 2021Appointment of Ms Justyna Machowska as a director on 1 May 2021 (2 pages)
2 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
11 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
24 October 2019Change of details for Mrs Joanna Maria Nowaczyk as a person with significant control on 24 October 2019 (2 pages)
24 October 2019Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ on 24 October 2019 (1 page)
24 October 2019Director's details changed for Mrs Joanna Maria Nowaczyk on 24 October 2019 (2 pages)
24 October 2019Change of details for Mr Piotr Michal Gil as a person with significant control on 24 October 2019 (2 pages)
24 October 2019Director's details changed for Mr Piotr Michal Gil on 24 October 2019 (2 pages)
19 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)