Introduction
Watch Company
Q
QUICKENING PRODUCTIONS LIMITED
QUICKENING PRODUCTIONS LIMITED is an active company incorporated on 13 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. QUICKENING PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15487634
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 13 February 2024 - 31 March 2025(14 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
5th Floor 45 Mortimer Street London, W1W 8HJ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENOIT, Sandra
Active45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
Appointed 13 Feb 2024
BENOIT, Sandra
45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
13 Feb 2024
Active
CLARY, Andrew Paul
Active45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 13 Feb 2024
CLARY, Andrew Paul
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
13 Feb 2024
Active
PEDANTE, Mark
ActiveColorado Avenue, Santa Monica90404
Born December 1981
Director
Appointed 13 Feb 2024
PEDANTE, Mark
Colorado Avenue, Santa Monica90404
Born December 1981
Director
13 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lions Gate Films Inc.
ActiveColorado Avenue, Santa Monica
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Lions Gate Films Inc.
Colorado Avenue, Santa Monica
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Ceased 31 Dec 2024
Lions Gate International (Uk) Limited
45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 31 Dec 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2024