THAT'S PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
THAT'S PRODUCTIONS LIMITED
COMPANY NUMBER
07982360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
MUSTARDNORWICH.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/03/2012
07/09/2017
MUSTARD TV LIMITED
GREATER MANCHESTER
M5 3EZ
27 Modwen Road
Waters Edge Business Park
Salford
Greater Manchester M
M5 3EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Daniel Cass (912302289) Appointed |
| 08/02/2024 | New Board Member Daniel Cass (912302289) Appointed |
| 11/05/2023 | New Board Member Daniel Cass (912302289) Appointed |
Credit Risk Overview
Want to learn more about THAT'S 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 THAT'S PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAT'S 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 Dec 1970 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
23/07/2012 - 30/04/2014 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/07/2012 - 03/12/2014 (2 years and 4 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Daniel Cass (912302289) Appointed |
| 08/02/2024 | New Board Member Daniel Cass (912302289) Appointed |
| 11/05/2023 | New Board Member Daniel Cass (912302289) Appointed |
| 12/03/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 18/05/2020 | Edward Douglas Simons (914165445) has left the board |
| 13/05/2020 | Daniel Cass (922376243) has left the board |
| 13/05/2020 | New Board Member Daniel Cass (912302289) Appointed |
| 07/05/2020 | New Company Secretary Susan Phillips (926941313) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Edward Douglas Simons (914165445) Appointed |
| 11/09/2017 | New Board Member Daniel Cass (922376243) Appointed |
| 11/09/2017 | Tara Cross (918778243) has left the board |
| 11/09/2017 | Jeffrey Lawrence Henry (919095196) has left the board |
| 11/09/2017 | Brian Gerard McCarthy (909573611) has left the board |
| 23/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 23/03/2016 | Fiona Winifred Mary Ryder (913140342) has left the board |
| 18/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 17/12/2014 | Patrick Geoffrey Peal (905516466) has left the board |
| 17/12/2014 | Corrienne Peasgood (917098258) has left the board |
| 17/12/2014 | New Board Member Jeffrey Lawrence Henry (919095196) Appointed |
| 17/12/2014 | New Board Member Brian Gerard McCarthy (909573611) Appointed |
| 17/12/2014 | Peter Charles Mitchell (910303018) has left the board |
| 17/12/2014 | Richard John Last (913703822) has left the board |
| 17/12/2014 | Michael John Hughes (905344463) has left the board |
| 17/12/2014 | Luke Martin Stone (917101073) has left the board |
| 03/12/2014 | Miller Hogg (916162350) has left the board |
| 11/10/2014 | New Accounts filed |
| 20/05/2014 | John Oliver Ellison (917092806) has left the board |
| 20/05/2014 | New Company Secretary Tara Cross (918778243) Appointed |
| 30/04/2014 | New Annual Return filed |
| 17/02/2014 | New Board Member Miller Hogg (916162350) Appointed |
| 10/02/2014 | New Board Member Peter Charles Mitchell (910303018) Appointed |
| 10/02/2014 | David John McLeavy Hill (908487302) has left the board |
| 10/02/2014 | New Board Member Miller Hogg (918491566) Appointed |
| 10/02/2014 | New Board Member Corrienne Peasgood (917098258) Appointed |
| 25/11/2013 | Richard Geoffrey Palmer (910269006) has left the board |
| 01/10/2013 | New Accounts filed |
| 12/09/2013 | Jonathan Aubrey Eric Hustler (904056062) has left the board |
| 26/08/2013 | Graham Robert Tuttle (917271638) has left the board |
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