Company number 09310252
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Nicholas Jack Hudson on 8 January 2016. The most likely internet sites of THEME PRODUCTIONS LIMITED are www.themeproductions.co.uk, and www.theme-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Theme Productions Limited is a Private Limited Company.
The company registration number is 09310252. Theme Productions Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Theme Productions Limited is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . HEADLEY, Mark is a Director of the company. HUDSON, Nicholas Jack is a Director of the company. JOHNS, Laurence Howard is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Persons With Significant Control
Themehq Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
THEME PRODUCTIONS LIMITED Events
16 Jan 2017
Confirmation statement made on 13 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Director's details changed for Nicholas Jack Hudson on 8 January 2016
26 Feb 2016
Director's details changed for Mr Laurence Howard Johns on 26 February 2016
26 Feb 2016
Director's details changed for Mr Mark Headley on 1 December 2015
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... and 0 more events
18 Jan 2016
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016
08 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
04 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 4 January 2016
18 Nov 2014
Appointment of Mr Laurence Howard Johns as a director on 13 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13