Quixote Films Limited

Active04062942 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Keith Robert Fulton
Louis Joseph Pepe
Owned by
Lucy Emma Darwin
Accounts type
Dormant
Region
Greater London
Address
38 Dorset House
14 Mount Pleasant
London
WC1X 0BU

Filing status

Accounts due
31 May 2027
Last accounts
24 August 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 2003
British
Fulton, Keith Robert
Director · Appointed 11 June 2002
American
Born October 1965 (61)
Pepe, Louis Joseph
Director · Appointed 11 June 2002
American
Born August 1966 (60)
Director · Appointed 25 August 2000
British
Born April 1964 (62)
Officer history (3 former)
20 August 2003
Appointed Darwin, Andrew Proctor as Secretary
20 August 2003
Resigned Curtis, Andrew James as Secretary
11 June 2002
Appointed Fulton, Keith Robert as Director
11 June 2002
Appointed Pepe, Louis Joseph as Director
25 August 2000
Appointed Darwin, Lucy Emma as Director
25 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 August 2000
Appointed Curtis, Andrew James as Secretary

Ownership 1 active

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

Individual · Notified 22 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (1)
22 November 2023
Ceased Lucy Emma Darwin — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 24 August 2025 · dormant accounts · dormant

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates25 August 2026
17 September 2026Change of details for a person with significant control
5 June 2026Accounts for a dormant company24 August 2025
5 September 2025Confirmation statement with no updates25 August 2025
5 September 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?