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Home > England & Wales Companies > 4THOUGHT PRODUCTIONS LIMITED
Company Information for

4THOUGHT PRODUCTIONS LIMITED

C/O ROBSON SCOTT ASSOCIATES 49, DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
04473626
Private Limited Company
Liquidation

Company Overview

About 4thought Productions Ltd
4THOUGHT PRODUCTIONS LIMITED was founded on 2002-06-29 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". 4thought Productions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
4THOUGHT PRODUCTIONS LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES 49
DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in NN8
 
Filing Information
Company Number 04473626
Company ID Number 04473626
Date formed 2002-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
VAT Number /Sales tax ID GB706247839  
Last Datalog update: 2019-12-09 17:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4THOUGHT PRODUCTIONS LIMITED
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Companies with same name 4THOUGHT PRODUCTIONS LIMITED
The following companies were found which have the same name as 4THOUGHT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4THOUGHT PRODUCTIONS LIMITED Unknown

Company Officers of 4THOUGHT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JOAN KING
Company Secretary 2009-09-04
DEBRA JOAN KING
Director 2004-07-01
PAUL HENRY KING
Director 2002-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC INFO LIMITED
Company Secretary 2008-09-04 2009-09-04
JOHN COLETTA
Company Secretary 2002-06-29 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY KING THE VIDEO TEAM LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 2 Orchard Way Roade Northampton Northamptonshire NN7 2PN
2019-04-11LIQ02Voluntary liquidation Statement of affairs
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-27
2019-04-09SOAS(A)Voluntary dissolution strike-off suspended
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-10DS01Application to strike the company off the register
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA KING
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KING
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN KING / 29/06/2015
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY KING / 29/06/2015
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA JOAN KING on 2011-11-04
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JOAN KING / 04/11/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY KING / 04/11/2011
2011-07-15AR0129/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0129/06/10 FULL LIST
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-05288aSECRETARY APPOINTED DEBRA JOAN KING
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY COSEC INFO LIMITED
2009-08-07363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY JOHN COLETTA
2008-09-05288aSECRETARY APPOINTED COSEC INFO LIMITED
2008-07-08363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-08288aNEW DIRECTOR APPOINTED
2004-07-08363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-30363aRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 4THOUGHT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-01
Resolutions for Winding-up2019-04-01
Meetings of Creditors2019-03-21
Fines / Sanctions
No fines or sanctions have been issued against 4THOUGHT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4THOUGHT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4THOUGHT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 4THOUGHT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4THOUGHT PRODUCTIONS LIMITED
Trademarks
We have not found any records of 4THOUGHT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4THOUGHT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 4THOUGHT PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where 4THOUGHT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party4THOUGHT PRODUCTIONS LIMITEDEvent Date2019-03-27
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 27 March 2019 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 Paul King, Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party4THOUGHT PRODUCTIONS LIMITEDEvent Date2019-03-19
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Paul Henry King, to be held on 27 March 2019 at 10:15am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Alexandra Hayton on 01325 365950 , or by email at admin@robsonscott.co.uk .
 
Initiating party Event TypeAppointment of Liquidators
Defending party4THOUGHT PRODUCTIONS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Christopher David Horner Liquidator of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Email: admin@robsonscott.co.uk , Tel: 01325 365 950 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4THOUGHT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4THOUGHT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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