Quadratray Limited

Active08899116 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Television programme production activities (59113)
Accounts type
Micro entity
Region
Yorkshire
Address
37 Gilbert South Street
Park Hill
Sheffield
S2 5QY

Filing status

Accounts due
13 August 2027
Last accounts
13 November 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 4129959
Former controllers (2)
21 March 2017
Ceased Steve Beckett — Owns 25–50% of shares
21 March 2017
Ceased Mark Jonathan Herbert — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Warp Films Limited Owns 75–100% of shares
Across 13 Months Ltd Owns 75–100% of shares
Boilerplate Limited Owns 75–100% of shares
Ghost Story Ltd Owns 75–100% of shares
Ginger Chips Limited Has significant influence or control
Kissanut Productions Limited Owns 75–100% of shares
Ninofit Ltd Owns 75–100% of shares
Northern Reunion Ltd Owns 75–100% of shares
Optic Circle Limited Owns 75–100% of shares
Project Dig Ltd Owns 50–75% of shares
Quadratray Limited This company Owns 75–100% of shares
Run 71 Ltd Owns 75–100% of shares
UK Costa Ltd Owns 75–100% of shares
UK Donovan Ltd Owns 75–100% of shares
UK Panthers Ltd Owns 75–100% of shares
Warp (Submarine) Limited Owns 75–100% of shares

Financials

Balance sheet as at 13 November 2025 · micro entity accounts

Trend

Employees
0 1 2019 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222019
Current Assets£42,292£25,390£49,660£27,863
Creditors (< 1 year)£42,291£25,389£49,659£27,862
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts13 November 2025
25 February 2026Confirmation statement with no updates25 February 2026
30 July 2025Micro company accounts13 November 2024
26 February 2025Confirmation statement with no updates25 February 2025
31 July 2024Micro company accounts13 November 2023
Show all recent filings

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