HEADLINE PICTURES (QUARTET) LIMITED

Profile HEADLINE PICTURES (QUARTET) LIMITED

Actual on 01.09.2021
Company name
HEADLINE PICTURES (QUARTET) LIMITED
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Company number
06647748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 16 July 2022 due by Saturday, 30 July 2022

Last statement dated Friday, 16 July 2021

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
C/O PINDER & RATKI 7 LANSDOWNE TERRACE, GOSFORTH, UNITED KINGDOM, NEWCASTLE UPON TYNE, NE3 1HN
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PSC and Officers HEADLINE PICTURES (QUARTET) LIMITED

Officers

(as of 20.09.2020)

BAUTE, Christian
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: C/O Pinder & Ratki 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nationality: German,Israeli
Date of birth: February 1971
Role: Director
Occupation: Film Producer
Country of residence: France
GIFFORD, Adrian Clive
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: Dickinson Dees, St Anns Wharf 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STUBBS, Derek Arthur
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: C/O Pinder & Ratki 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nationality: British
Role: Secretary
STUBBS, Derek Arthur
Status: Active
Appointed on: Wednesday, 16 July 2008
Correspondence address: C/O Pinder & Ratki 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Consultant
Country of residence: France
MACKINNON, Stewart
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Friday, 24 May 2019
Correspondence address: Low Dalton, Hexham, Northumberland, NE46 2GZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
HOOD, Kevin
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Monday, 31 August 2009
Correspondence address: Thatch Cottage, Rectory Lane, Orford, Suffolk, IP12 2NN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Writer
SHIVAS, Mark
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Saturday, 11 October 2008
Correspondence address: 38 Gloucester Mews, London, W2 3HE
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Film & Tv Producer
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Wednesday, 16 July 2008
Correspondence address: 1 Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF
Role: Corporate Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Wednesday, 16 July 2008
Correspondence address: 1 Saville Chambers, North Street, Newcastle Upon Tyne, United Kingdom, NE1 8DF
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Headline Pictures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Newcastle Upon Tyne, United Kingdom
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control