THOR PRODUCTIONS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 08643586
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address C/O SMITH PEARMAN HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of THOR PRODUCTIONS LIMITED are www.thorproductions.co.uk, and www.thor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thor Productions Limited is a Private Limited Company. The company registration number is 08643586. Thor Productions Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Thor Productions Limited is C O Smith Pearman Hurst House High Street Ripley Surrey Gu23 6ay. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. TAMMEMAGI, Jason is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. Director FRANKS, Jessica Elizabeth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 24 July 2014
51 years old
Director
TAMMEMAGI, Jason
Appointed Date: 20 September 2013
50 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 November 2013
Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 08 August 2013
45 years old

Persons With Significant Control

Mr Jason Tammemagi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOR PRODUCTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 150,150
...
... and 10 more events
18 Nov 2013
Sub-division of shares on 21 October 2013
14 Nov 2013
Appointment of Graham Kenneth Urquhart as a secretary
14 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
12 Nov 2013
Appointment of Jason Tammemagi as a director
08 Aug 2013
Incorporation

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