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Qdos Entertainment Limited

03017503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 02/02/1995

Previously known as

Qdos Entertainment Plc · until 31/05/2012
Qdos Entertainment Group Plc · until 18/05/1999
Artist Management Group (Holdings) Limited · until 14/01/1999
Nick Thomas Holdings Limited · until 24/05/1996
Linkline Clothing Limited · until 22/03/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Jeffrey Thomas

director · Since 12/07/1995

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 80 other boards

Mrs Sandra Jane Thomas

secretary · Since 02/04/2013

Mr James Parry

director · Since 16/05/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 38 other boards

Nicholas Jeffrey Thomas

director · Since 12/07/1995

British · England

Sandra Jane Thomas

secretary · Since 02/04/2013

James Parry

director · Since 16/05/2016

British · United Kingdom

Former

Yvonne Wayne

nominee director · Resigned 12/07/1995

Harold Wayne

nominee secretary · Resigned 12/07/1995

Paul Richard Elliott

director · Resigned 26/05/2000

John Seigal

director · Resigned 16/01/2004

Julian Kidger

secretary · Resigned 21/07/2004

Julian Kidger

director · Resigned 21/07/2004

Simon Mark Dixon

secretary · Resigned 03/03/2008

Portland Registrars Limited

corporate secretary · Resigned 03/03/2008

Laurence Mansfield

director · Resigned 01/04/2010

Paul Parnaby

secretary · Resigned 22/06/2012

John Edward Shearme

director · Resigned 25/06/2013

Paul Parnaby

director · Resigned 16/05/2016

Persons with Significant Control

Qdos Entertainment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12219730 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Nicholas Jeffrey Thomas

Ceased 09/03/2020

Ms Sandra Jane Thomas

Ceased 09/03/2020

Qel Holdings Limited

Ceased 09/03/2020

Charges0 outstanding

charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/2012Registered 19/10/2012Satisfied 22/05/2023
charge
satisfied

COUTTS & COMPANY

Created 26/09/2007Registered 28/09/2007Satisfied 22/05/2023

Change History

officer appointed → THOMAS, Sandra Jane
2026-08-16
officer appointed → PARRY, James
2026-08-16
officer appointed → THOMAS, Nicholas Jeffrey
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Elsley Court
2026-08-16

ELSLEY COURT

post town → London
2026-08-16

LONDON