THINK THARK PRODUCTIONS, LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 06862988
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of THINK THARK PRODUCTIONS, LTD are www.thinktharkproductions.co.uk, and www.think-thark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Thark Productions Ltd is a Private Limited Company. The company registration number is 06862988. Think Thark Productions Ltd has been working since 30 March 2009. The present status of the company is Active. The registered address of Think Thark Productions Ltd is C O Banner Productions Limited 3 Queen Caroline Street London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 31 March 2009
Director
COOK, Nigel Anthony
Appointed Date: 31 March 2009
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 11 November 2011
64 years old
Director
REED, Marsha Leigh
Appointed Date: 31 March 2009
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 26 February 2010
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 March 2009
Appointed Date: 30 March 2009
Director
MACKIE, Christopher Alan
Resigned: 31 March 2009
Appointed Date: 30 March 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 March 2009
Appointed Date: 30 March 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 March 2009
Appointed Date: 30 March 2009
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 31 March 2009
60 years old
Director
WILEY, Peter Lloyd
Resigned: 03 November 2011
Appointed Date: 07 April 2010
57 years old

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINK THARK PRODUCTIONS, LTD Events

03 Apr 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Apr 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
...
... and 30 more events
06 Apr 2009
Appointment terminated director olswang directors 1 LIMITED
06 Apr 2009
Appointment terminated director christopher mackie
06 Apr 2009
Registered office changed on 06/04/2009 from seventh floor 90 high holborn london WC1V 6XX
06 Apr 2009
Director appointed nigel anthony cook
30 Mar 2009
Incorporation

THINK THARK PRODUCTIONS, LTD Charges

25 August 2010
Deed of charge and security assignment
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: All of its rights, title and interest in and to the…
3 November 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited
Description: The deposit balance see image for full details.

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