THOMPSON PLACE PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
THOMPSON PLACE PRODUCTIONS LIMITED
COMPANY NUMBER
04611251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
06/12/2002
(21 years and 11 months old)
WEBSITE
http://ultimatestagdo.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/12/2002
05/10/2011
WARNER BROS. INVESTMENT LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02076931833
TPS: Yes
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 76931833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| THOMPSON PLACE PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMPSON PLACE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMPSON PLACE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSON PLACE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
Born in Aug 1959 |
Resigned | Secretary |
Current: 1 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | Mark Kaufman (919748560) has left the board |
| 06/10/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 02/04/2021 | New Board Member Robert James Friend (920350689) Appointed |
| 13/01/2021 | Steven William Mertz (903942201) has left the board |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Mark Kaufman (919748560) Appointed |
| 12/05/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 10/04/2015 | Michele Emanuele (913262464) has left the board |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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