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Companies House/Sheffield/Company profile

QUADRATRAY LIMITED

Active
08899116·incorporated 2014-02-17

QUADRATRAY LIMITED is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08899116; OpenRegistry canonical ID GB-08899116-quadratray-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
c/o C/O WARP FILMS LTD, 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-13. Next accounts due 2026-08-13. Financial year-end: 13/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

QUADRATRAY LIMITED has 1 person with significant control on file:

  • Warp Films Ltd (England reg. 4129959). Notified 2017-03-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Steve Beckett born 1963 resident in England, British national. Notified 2017-02-17. Ceased 2017-03-21.
    • Owns 25–50% of shares
  • Mr Mark Jonathan Herbert born 1971 resident in England, British national. Notified 2017-02-17. Ceased 2017-03-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08899116.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.