Finch's Quarterley Limited

Active04939685 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Original Finch Limited (until 6 May 2008)
Topica Limited (until 3 September 2004)
Industry
Publishing of newspapers (58130)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
47-48 Piccadilly
London
W1J 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2003
British
Born August 1962 (64)
Officer history (6 former)
31 May 2015
Resigned Bent, Adam as Director
31 May 2015
Resigned Coles, Francis as Secretary
29 June 2012
Appointed Coles, Francis as Secretary
31 May 2010
Resigned Bent, Adam as Secretary
1 June 2008
Appointed Bent, Adam as Director
1 November 2005
Appointed Bent, Adam as Secretary
1 November 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
3 November 2003
Appointed Finch, Charles as Director
3 November 2003
Appointed Shaws Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
31 October 2003
Resigned Jpcord Limited as Corporate Nominee Director
21 October 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
21 October 2003
Appointed Jpcord Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 09493895

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Charles Finch Creative Limited Owns 75–100% of shares
Finch's Quarterley Limited This company Owns 75–100% of shares
Venice 26 Ltd Owns 75–100% of shares
Finch Films Ltd Owns 75–100% of shares
On My Deck Ltd Owns 75–100% of shares
Pink Sands Films Limited Owns 75–100% of shares
Rabbit's Foot Films Ltd Owns 75–100% of shares
Art Film Ltd Owns 75–100% of shares
Custom of the Country Limited Owns 75–100% of shares
Smokin' Man Restaurants Ltd Owns 50–75% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2024 (£149,111) (£149,111)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£149,111£149,111
Net Current Assets(£149,111)(£149,111)(£149,111)(£149,111)(£149,111)(£149,111)
Net Assets(£149,111)(£149,111)(£149,111)(£149,111)
Shareholder Funds(£149,111)(£149,111)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
28 January 2026Total exemption full accounts31 December 2024
20 December 2025Confirmation statement with no updates21 October 2025
8 November 2024Confirmation statement with no updates21 October 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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