Active
Company Information for THINK THARK PRODUCTIONS, LTD
C/O BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, LONDON, W6 9PE,
|
Company Registration Number
06862988
Private Limited Company
Active |
Company Name | |
---|---|
THINK THARK PRODUCTIONS, LTD | |
Legal Registered Office | |
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET LONDON W6 9PE Other companies in W6 | |
Company Number | 06862988 | |
---|---|---|
Company ID Number | 06862988 | |
Date formed | 2009-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:58:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARSHA LEIGH REED |
||
NIGEL ANTHONY COOK |
||
RUSSELL JOHN HAYWOOD |
||
MARSHA LEIGH REED |
||
PAUL DONOVAN STEINKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LLOYD WILEY |
Director | ||
CINDY HELEN ROSE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAR ROSE PRODUCTIONS, LTD | Company Secretary | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Company Secretary | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
DEBT PRODUCTIONS LTD. | Company Secretary | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
BANDERSNATCH FILMS, LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
DAGGER OF TIME PRODUCTIONS LTD. | Company Secretary | 2007-12-03 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANNER PRODUCTIONS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-07 | Active | |
FAIRCHILD PUBLICATIONS, INC. | Company Secretary | 1997-07-21 | CURRENT | 1997-07-01 | Active | |
MAKER STUDIOS UK LIMITED | Director | 2017-10-10 | CURRENT | 2013-01-24 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SM CHARACTERS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
JETIX EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1996-09-12 | Liquidation | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-05-30 | CURRENT | 2008-05-19 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-01 | Active | |
KJ'S LAUNDRY LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
THE DISNEY STORE LIMITED | Director | 2005-04-01 | CURRENT | 1990-07-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
1 HAMMERSMITH BROADWAY LIMITED | Director | 2004-03-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 2004-03-05 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
GLITTERY GOWN PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
FINCAYRA PRODUCTIONS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TRUEBORN HEIR PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
SAND CASTLE PICTURES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
MERRYWEATHER PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
THIS IS FINE (UK) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MONSTRO PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
IGNITION LONDON LIMITED | Director | 2017-04-28 | CURRENT | 2001-07-19 | Liquidation | |
IGNITION ENTERTAINMENT LIMITED | Director | 2017-04-28 | CURRENT | 2001-09-26 | Liquidation | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CARBONADO INDUSTRIES (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
PLT PRODUCTIONS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
LUNAK HEAVY INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-05 | Active | |
SPACE BEAR INDUSTRIES (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2014-08-06 | Active | |
STANNUM 50 LABS (UK) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
DAVID PRODUCTIONS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
GOLIATH PRODUCTIONS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
ABC STUDIOS INTERNATIONAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DARK FOREST PRODUCTIONS LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2011-11-11 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2011-11-11 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2011-11-11 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
BURNING WINDMILLS PICTURES, LTD | Director | 2011-11-11 | CURRENT | 2008-05-19 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2011-11-11 | CURRENT | 2008-11-24 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2011-11-11 | CURRENT | 2009-02-23 | Active | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-01 | Active | |
WDMSP LIMITED | Director | 2004-03-11 | CURRENT | 1982-11-15 | Active | |
IG INTERACTIVE ENTERTAINMENT LIMITED | Director | 2017-05-15 | CURRENT | 2004-09-06 | Liquidation | |
ROMANOFF PRODUCTIONS UK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
GRAND CENTRAL PRODUCTIONS LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
ASSEMBLED PRODUCTIONS III UK LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
MEDICI PRODUCTIONS LTD. | Director | 2014-10-20 | CURRENT | 2014-09-19 | Active | |
CORONATION BAY PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-11 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
RAKSHA PRODUCTIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-09 | Active | |
WALT DISNEY EMEA PRODUCTIONS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
ABSOLEM PRODUCTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-09-18 | Active | |
FIVE BEANS PRODUCTIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-17 | Active | |
FOODLES PRODUCTION (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
ASSEMBLED PRODUCTIONS II UK LTD | Director | 2013-02-28 | CURRENT | 2013-02-15 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
INFINITY WORKS PRODUCTIONS UK LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-10 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
JADE PRODUCTIONS LIMITED | Director | 2011-11-14 | CURRENT | 2011-07-25 | Active | |
ASGARD PRODUCTIONS II UK LIMITED | Director | 2011-07-28 | CURRENT | 2011-04-07 | Active | |
SUPREME WORKS PRODUCTIONS UK LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-25 | Active | |
PYM PARTICLES PRODUCTIONS UK, LIMITED | Director | 2011-03-11 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2009-03-23 | CURRENT | 2009-02-23 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2008-11-25 | CURRENT | 2008-11-24 | Active | |
DEBT PRODUCTIONS LTD. | Director | 2008-08-20 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2008-07-29 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2008-07-29 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2008-07-29 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
VITA RAY PRODUCTIONS U.K. LIMITED | Director | 2008-07-29 | CURRENT | 2008-02-01 | Active | |
BURNING WINDMILLS PICTURES, LTD | Director | 2008-07-29 | CURRENT | 2008-05-19 | Active | |
DISNEY MAGIC COMPANY LIMITED | Director | 2004-10-15 | CURRENT | 1998-06-17 | Liquidation | |
WALT DISNEY INTERNATIONAL LIMITED | Director | 1993-09-01 | CURRENT | 1992-06-19 | Dissolved 2016-02-06 | |
THE DISNEY STORE LIMITED | Director | 1993-09-01 | CURRENT | 1990-07-19 | Active | |
MYSTICAL PRODUCTIONS LIMITED | Director | 2017-05-31 | CURRENT | 2016-10-20 | Active | |
TIME FREEZE PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
EXIT 8 PRODUCTIONS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ICEBERG PRODUCTIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MISTLETOE PICTURES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
BADDUNS PRODUCTIONS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
CHERRY TREE LANE PRODUCTIONS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAGIC LAMP PRODUCTIONS LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-17 | Active | |
COGSWORTH PRODUCTIONS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-28 | Active | |
DOWN RIVER PRODUCTIONS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-14 | Active | |
BANNER PRODUCTIONS LIMITED | Director | 2012-10-10 | CURRENT | 2005-04-07 | Active | |
MORE MUPPETS PRODUCTIONS, LIMITED | Director | 2012-07-04 | CURRENT | 2012-05-14 | Active | |
DAGGER OF TIME PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
NT2 UK PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
DEBT PRODUCTIONS LTD. | Director | 2010-02-26 | CURRENT | 2008-07-24 | Dissolved 2015-09-01 | |
POINTY HAT PRODUCTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
BANDERSNATCH FILMS, LTD | Director | 2010-02-26 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
BURNING WINDMILLS PICTURES, LTD | Director | 2010-02-26 | CURRENT | 2008-05-19 | Active | |
BLACKBEARD PRODUCTIONS LTD | Director | 2010-02-26 | CURRENT | 2008-11-24 | Active | |
BRIAR ROSE PRODUCTIONS, LTD | Director | 2010-02-26 | CURRENT | 2009-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH | |
AP01 | DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 06/03/20 | |
TM02 | Termination of appointment of Marsha Leigh Reed on 2020-02-12 | |
TM02 | Termination of appointment of Marsha Leigh Reed on 2020-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA LEIGH REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Change of accounting reference date | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/04/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILEY | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 24/04/11 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARSHA LEIGH REED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVEXT FROM 31/03/2010 TO 24/04/2010 | |
AP01 | DIRECTOR APPOINTED PETER LLOYD WILEY | |
AR01 | 30/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PAUL DONOVAN STEINKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARSHA REED | |
288a | DIRECTOR APPOINTED CINDY ROSE | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | DIRECTOR APPOINTED NIGEL ANTHONY COOK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | WALT DISNEY PICTURES | |
RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE 26 (JERSEY) LIMITED AND BRIXTON NOMINEE 27 (JERSEY) LIMITED |
|
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 THINK THARK PRODUCTIONS, LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THINK THARK PRODUCTIONS, LTD are:
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. |