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THOMPSON PLACE PRODUCTIONS LIMITED

Dissolved

Company number 04611251

London · Incorporated 6 December 2002

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Performing arts · SIC 90010

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 207 LIMITED · 6 December 2002 – 17 December 2002

WARNER BROS. INVESTMENT LIMITED · 17 December 2002 – 5 October 2011

Previous registered addresses

Warner House 98 Theobalds Road London WC1X 8WB · until 13 October 2023

Time Warner House 44 Great Marlborough Street London W1F 7JL · until 8 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
29 November 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WOOLF, Hester Jane, Ms.
Director
20 February 2023
FR
FRIEND, Robert James
Director
30 March 2021
BE
BROWNE, Eleanor Caroline
Director · Resigned
30 March 2021
CT
CREIGHTON, Thomas Hugh
Director · Resigned
6 May 2015
KM
KAUFMAN, Mark
Director · Resigned
6 May 2015
SS
SHINE, Suzanne Rosslynn
Secretary · Resigned
18 July 2011
EM
EMANUELE, Michele
Director · Resigned
6 August 2008
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
13 December 2002
MS
MERTZ, Steven William
Director · Resigned
13 December 2002
YC
YOUNG, Christopher John
Director · Resigned
13 December 2002
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
6 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 December 2002

Persons with significant control

PS
Warner Bros. Entertainment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2023 View
Resolution
Resolution
13 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Legacy
Capital
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Resolution
Resolution
10 February 2012 View
Statement Of Companys Objects
Change Of Constitution
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Certificate Change Of Name Company
Change Of Name
5 October 2011 View
Change Of Name Notice
Change Of Name
5 October 2011 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Legacy
Capital
15 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2011 View
Legacy
Insolvency
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Annual Return
6 December 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Accounts With Accounts Type Dormant
Accounts
23 May 2006 View
Legacy
Accounts
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Accounts
15 September 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Address
16 July 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Capital
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Accounts
3 January 2003 View
Legacy
Address
3 January 2003 View
Memorandum Articles
Incorporation
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Address
30 December 2002 View
Certificate Change Of Name Company
Change Of Name
17 December 2002 View
Incorporation Company
Incorporation
6 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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