Qwerty Films Limited

Active03804831 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
Greater London
Address
1 Lexington Street
London
W1F 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 1999
British
Born May 1949 (77)
Officer history (9 former)
31 December 2008
Resigned Ritchie, Liz as Director
31 December 2008
Resigned Kuhn, Michael Ashton as Secretary
6 September 2007
Resigned Woolley, Mark Stefan as Director
8 June 2007
Resigned Tandy, Jill Hayley as Secretary
8 June 2007
Resigned Tandy, Jill Hayley as Director
8 June 2007
Appointed Kuhn, Michael Ashton as Secretary
30 October 2006
Appointed Woolley, Mark Stefan as Director
30 October 2006
Appointed Tandy, Jill Hayley as Secretary
30 October 2006
Resigned Dorseylaw Secretaries Limited as Corporate Secretary
1 January 2004
Appointed Dorseylaw Secretaries Limited as Corporate Secretary
1 January 2004
Appointed Tandy, Jill Hayley as Director
1 January 2004
Appointed Ritchie, Liz as Director
1 January 2004
Resigned Burton Kuhn, Caroline as Secretary
9 July 1999
Appointed Kuhn, Michael Ashton as Director
9 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
9 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
9 July 1999
Appointed Burton Kuhn, Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04088384

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Qwerty Films Limited This company Owns 75–100% of shares
Aidem Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£550,508)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2022 2023 2024 2025 £486,233 (£589,666) £363,542 (£485,432) (£550,508)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£642£2,072£1,734
Current Assets£4,475£2,554£117,231£229,625£194,177£82,716£29,845
Creditors (< 1 year)£553,757£488,213£490,682£817,646£770,238£561,305£517,093
Creditors (> 1 year)£0£0£0
Net Current Assets(£547,008)(£481,257)£359,627(£584,590)(£567,211)(£474,942)£483,688
Net Assets(£550,508)(£485,432)£363,542(£589,666)£486,233
Shareholder Funds(£550,508)(£485,432)£363,542(£589,666)£486,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 20263
8 June 2026Micro company accounts31 December 2025
23 July 2025Registered office address changed1
15 July 2025Confirmation statement with no updates9 July 20253
2 April 2025Micro company accounts31 December 2024
Show all recent filings

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