Qdos Entertainment Limited

Active03017503 Private limited company
Incorporated
2 February 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2016
British
Born March 1977 (49)
Thomas, Sandra Jane
Secretary · Appointed 2 April 2013
Director · Appointed 12 July 1995
British
Born December 1959 (66)
Officer history (12 former)
16 May 2016
Appointed Parry, James as Director
16 May 2016
Resigned Parnaby, Paul as Director
25 June 2013
Resigned Shearme, John Edward as Director
2 April 2013
Appointed Thomas, Sandra Jane as Secretary
22 June 2012
Resigned Parnaby, Paul as Secretary
1 April 2010
Resigned Mansfield, Laurence as Director
3 March 2008
Appointed Parnaby, Paul as Secretary
3 March 2008
Resigned Portland Registrars Limited as Corporate Secretary
3 March 2008
Resigned Dixon, Simon Mark as Secretary
3 March 2008
Appointed Portland Registrars Limited as Corporate Secretary
7 April 2005
Appointed Parnaby, Paul as Director
31 August 2004
Appointed Dixon, Simon Mark as Secretary
21 July 2004
Resigned Kidger, Julian as Secretary
21 July 2004
Resigned Kidger, Julian as Director
16 January 2004
Resigned Seigal, John as Director
16 September 2003
Appointed Mansfield, Laurence as Director
26 May 2000
Resigned Elliott, Paul Richard as Director
10 September 1999
Appointed Seigal, John as Director
4 January 1999
Appointed Elliott, Paul Richard as Director
1 January 1996
Appointed Kidger, Julian as Director
12 July 1995
Appointed Kidger, Julian as Secretary
12 July 1995
Appointed Shearme, John Edward as Director
12 July 1995
Appointed Thomas, Nicholas Jeffrey as Director
12 July 1995
Resigned Wayne, Harold as Nominee Secretary
12 July 1995
Resigned Wayne, Yvonne as Nominee Director
2 February 1995
Appointed Wayne, Harold as Nominee Secretary
2 February 1995
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12219730

Other holdings 4

Companies where Qdos Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
9 March 2020
Ceased Qel Holdings Limited — Owns 75–100% of shares
9 March 2020
Ceased Nicholas Jeffrey Thomas — Owns 50–75% of shares
9 March 2020
Ceased Sandra Jane Thomas — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Qdos Entertainment Limited This company Owns 75–100% of shares
Artist Management Group Limited Owns 75–100% of shares
Bay Hotel (Scarborough) Ltd Owns 75–100% of shares
Bay Hotels Ltd Owns 75–100% of shares
Copper Horse Restaurant Limited Owns 75–100% of shares
Executive Cars Limited Owns 75–100% of shares
Five Star Hospitality (Yorkshire) Ltd Owns 75–100% of shares
Five Star Stays Limited Owns 75–100% of shares
HQ Hotels Limited Owns 75–100% of shares
HQ Hotels (Scarborough) Limited Owns 75–100% of shares
International Artistes Limited Owns 75–100% of shares
Qdos Entertainment (Hospitality) Ltd Owns 75–100% of shares
Qdos Entertainment (Media) Ltd Owns 75–100% of shares
Qdos Entertainment (Talent) Limited Owns 75–100% of shares
Qdos Entertainment (Theatre) Limited Owns 75–100% of shares
Qdos Pantomimes Limited Owns 75–100% of shares
Qdos Productions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Other filing
24 March 2026Other filing
24 March 2026Accounts filing
24 March 2026Audit exemption subsidiary accounts31 March 2025
22 January 2026Confirmation statement with no updates13 December 2025
Show all recent filings

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