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Quixote Films Limited

Quixote Films Limited is a dormant company incorporated on 25 August 2000 with the registered office located in . Quixote Films Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04062942
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Aug ⟶ 24 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Quixote Films Limited
Contact
Address
38 Dorset House 14 Mount Pleasant
London
WC1X 0BU
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was 21 Fleet Street Floor 3, 21 Fleet Street London EC4Y 1AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Keith Robert Fulton
Director • Film Maker • American • Lives in United States • Born in Oct 1965
Lucy Emma Darwin
Director • Film Producer • British • Lives in France • Born in Apr 1964
Mr Louis Joseph Pepe
Director • Film Maker • American • Lives in United States • Born in Aug 1966
Andrew Proctor Darwin
Secretary • Solicitor • British • Lives in UK • Born in Jan 1965
Mrs Lucy Emma Darwin
PSC • British • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin & Darwin No 2 Limited
Andrew Proctor Darwin and are mutual people.
Active
Darwin & Darwin Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Savile Club Limited
Andrew Proctor Darwin is a mutual person.
Active
Quixote Productions Limited
Lucy Emma Darwin is a mutual person.
Active
Sandy Pictures Limited
Lucy Emma Darwin is a mutual person.
Active
Leonardo Secret Agent Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Dissolved
Andrew Darwin Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Aug 2024
For period 24 Aug ⟶ 24 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
12 Months Ago on 8 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Lucy Emma Darwin (PSC) Appointed
1 Year 9 Months Ago on 22 Nov 2023
Lucy Emma Darwin (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Registered office address changed from 21 Fleet Street Floor 3, 21 Fleet Street London EC4Y 1AA England to 38 Dorset House 14 Mount Pleasant London WC1X 0BU on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 24 August 2024
Submitted on 31 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 8 Sep 2024
Accounts for a dormant company made up to 24 August 2023
Submitted on 25 Apr 2024
Cessation of Lucy Emma Darwin as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Notification of Lucy Emma Darwin as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 23 Apr 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 8 Sep 2022
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Repayment History
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