DERBY QUAD LIMITED

active Company number 05465412

Private Limited by Guarantee (No Share Capital) · Incorporated on 27th May 2005

Get report

SIC codes: 59140, 85520, 90030, 90040
Registered office: Derby, DE1 3AS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

DERBY QUAD LIMITED is a private limited by guarantee (no share capital) company based in Derby. It was incorporated on 27th May 2005 and is currently showing its status as 'Active'. The company's stated activities are Motion picture projection activities, Cultural education, Artistic creation, Operation of arts facilities .

6 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luke Earle	Director	11th Dec 2017	This company	British	View profile
Mark Gregory	Director	4th Jan 2021	This company	British	View profile
Robbie Jones	Director	4th Jan 2022	This company	British	View profile
Andrew Parker	Director	8th May 2024	This company	British	View profile
Nigel Powlson	Director	26th Mar 2024	This company	British	View profile
Charlotte Sexton	Director	26th May 2017	This company	British	View profile
Mark Gregory	PSC	1st Apr 2022	—	British	View profile
Judith Lamie (ceased)	PSC	17th May 2017	—	British	View profile
Brian Walsh (ceased)	PSC	12th Oct 2019	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FORMAT FESTIVAL LIMITED	08265646	23rd Oct 2012	dissolved
1623 THEATRE COMPANY LIMITED	07925024	26th Jan 2012	active
DERBY QUAD ENTERPRISES LIMITED	06643908	11th Jul 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th May 2005
Company type: Private Limited by Guarantee (No Share Capital)
SIC codes: 59140, 85520, 90030, 90040
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th May 2005 Company incorporated
27th May 2005 Paul West appointed as Director
27th May 2005 Brian Blissett appointed as Director
27th May 2005 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
27th May 2005 Michael Say appointed as Director
27th May 2005 Kevin Malpass appointed as Director
27th May 2005 Patricia Dawson appointed as Director
20th Jul 2005 Paul West resigned as Director
20th Jul 2005 Hardyal Dhindsa appointed as Director
19th Jan 2006 Amanda Roberts appointed as Director
19th Jan 2006 Michael Brown appointed as Director
15th Feb 2006 David Wright appointed as Director
24th May 2006 Hardyal Dhindsa resigned as Director
24th May 2006 Alan Graves appointed as Director
17th May 2007 David Wright resigned as Director
17th Jul 2007 Amanda Roberts resigned as Director
20th Mar 2008 Brian Blissett resigned as Director
20th Mar 2008 Kevin Edwards appointed as Director
18th Jun 2008 Alan Graves resigned as Director
18th Jun 2008 Joe Naitta appointed as Director
20th Aug 2008 Gordon Mitchell appointed as Secretary
20th Aug 2008 Gordon Mitchell resigned as Secretary
20th Aug 2008 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Corporate secretary
20th Aug 2008 Errol Francis appointed as Director
20th Aug 2008 Lynn Woods appointed as Director
20th Aug 2008 Yasmin Canvin appointed as Director
20th Aug 2008 Gordon Mitchell appointed as Director
20th Aug 2008 Robert Betts appointed as Director
20th Aug 2008 Huw Davies appointed as Director
20th Aug 2008 John Forkin appointed as Director
20th Aug 2008 David Leatt appointed as Director
17th Sep 2008 Mark Collins appointed as Director
17th Sep 2008 Paul Squires appointed as Director
26th Nov 2008 Kevin Edwards resigned as Director
26th Nov 2008 Michael Say resigned as Director
26th Nov 2008 Kevin Malpass resigned as Director
14th Jan 2009 Ruth Dolby appointed as Director
14th Jan 2009 Ruth Dolby resigned as Director
11th Nov 2009 Mark Collins resigned as Director
16th Dec 2009 Errol Francis resigned as Director
19th May 2010 Patricia Dawson resigned as Director
21st Jul 2010 Joe Naitta resigned as Director
28th Sep 2011 Hilary Jones appointed as Director
28th Sep 2011 Nino Simone appointed as Director
23rd Mar 2012 Lynn Woods resigned as Director
25th Jul 2012 Michael Brown resigned as Director
30th Jan 2013 Beatrice Udeh appointed as Director
24th Apr 2013 Hilary Jones resigned as Director
2nd Sep 2014 Yasmin Canvin resigned as Director
1st Nov 2014 Penelope Taylor appointed as Secretary
18th Dec 2014 Richard Gerver appointed as Director
22nd Jan 2015 Camilla Brown appointed as Director
12th Mar 2015 Sheyi Bankale appointed as Director
1st Dec 2015 Paul Squires resigned as Director
18th May 2016 Sheyi Bankale resigned as Director
7th Sep 2016 Elizabeth Fothergill appointed as Director
3rd Nov 2016 Penelope Taylor resigned as Secretary
4th Nov 2016 Margaret Abbotts appointed as Secretary
28th Apr 2017 Ruth Dolby appointed as Director
17th May 2017 Gordon Mitchell resigned as Director
17th May 2017 Judith Lamie appointed as Director
17th May 2017 Judith Lamie appointed as PSC
26th May 2017 Charlotte Sexton appointed as Director
21st Aug 2017 Robert Betts resigned as Director
21st Aug 2017 Huw Davies resigned as Director
21st Aug 2017 John Forkin resigned as Director
21st Aug 2017 David Leatt resigned as Director
11th Dec 2017 Luke Earle appointed as Director
11th Dec 2017 Marsha O'Sullivan appointed as Director
11th Dec 2017 Jack Williams appointed as Director
11th Dec 2017 Keith Donald appointed as Director
11th Dec 2017 Sarah Loates appointed as Director
16th Sep 2018 Medina Jordan appointed as Director
26th Sep 2018 Brian Walsh appointed as Director
27th Mar 2019 Camilla Brown resigned as Director
19th Jun 2019 Robin Wood appointed as Director
11th Sep 2019 Judith Lamie resigned as Director
11th Oct 2019 Judith Lamie ceased to be a PSC
12th Oct 2019 Brian Walsh appointed as PSC
11th Dec 2019 Ruth Dolby resigned as Director
11th Dec 2019 Elizabeth Fothergill resigned as Director
18th Feb 2020 Richard Gerver resigned as Director
6th Oct 2020 Nino Simone resigned as Director
6th Oct 2020 Robin Wood resigned as Director
6th Oct 2020 Joanna West appointed as Director
15th Dec 2020 Marsha O'Sullivan resigned as Director
4th Jan 2021 Mark Gregory appointed as Director
23rd Mar 2021 Medina Jordan resigned as Director
7th Sep 2021 Joanna West resigned as Director
7th Dec 2021 Jack Williams resigned as Director
4th Jan 2022 Robbie Jones appointed as Director
20th Mar 2022 Keith Donald resigned as Director
31st Mar 2022 Brian Walsh resigned as Director
31st Mar 2022 Brian Walsh ceased to be a PSC
1st Apr 2022 Mark Gregory appointed as PSC
10th May 2022 Beatrice Udeh resigned as Director
31st May 2022 Margaret Abbotts resigned as Secretary
22nd Jul 2022 Sarah Loates resigned as Director
26th Mar 2024 Nigel Powlson appointed as Director
8th May 2024 Andrew Parker appointed as Director
27th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans