THOMPSON PLACE PRODUCTIONS LIMITED
LONDON WARNER BROS. INVESTMENT LIMITED NEWINCCO 207 LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 04611251
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,500,001 . The most likely internet sites of THOMPSON PLACE PRODUCTIONS LIMITED are www.thompsonplaceproductions.co.uk, and www.thompson-place-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Place Productions Limited is a Private Limited Company. The company registration number is 04611251. Thompson Place Productions Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Thompson Place Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. KAUFMAN, Mark is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director EMANUELE, Michele has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Performing arts".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 06 May 2015
61 years old
Director
KAUFMAN, Mark
Appointed Date: 06 May 2015
58 years old
Director
MERTZ, Steven William
Appointed Date: 13 December 2002
68 years old

Resigned Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 18 July 2011
Appointed Date: 13 December 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 13 December 2002
Appointed Date: 06 December 2002
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 18 July 2011
Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 06 August 2008
66 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 December 2002
Appointed Date: 06 December 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 December 2002
Appointed Date: 06 December 2002
Director
YOUNG, Christopher John
Resigned: 24 July 2008
Appointed Date: 13 December 2002
75 years old

Persons With Significant Control

Warner Bros. Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON PLACE PRODUCTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,500,001
03 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Appointment of Mark Kaufman as a director on 6 May 2015
...
... and 63 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
30 Dec 2002
Registered office changed on 30/12/02 from: seventh floor 90 high holborn london WC1V 6X
17 Dec 2002
Company name changed newincco 207 LIMITED\certificate issued on 17/12/02
06 Dec 2002
Incorporation

Similar Companies

THOMPSON PICTURES LTD THOMPSON PIPER LIMITED THOMPSON PLANNING LIMITED THOMPSON PLANT & HIRE SOLUTIONS LTD THOMPSON PLASTERING LIMITED THOMPSON PLASTICS LIMITED THOMPSON PLEXUS CONSULTING LIMITED