THALIA PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN
Company number 04192918
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, ENGLAND, HA1 2EN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,200 . The most likely internet sites of THALIA PRODUCTIONS LIMITED are www.thaliaproductions.co.uk, and www.thalia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Thalia Productions Limited is a Private Limited Company. The company registration number is 04192918. Thalia Productions Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Thalia Productions Limited is Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow England Ha1 2en. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. JOHANNESSEN, Fred Olav is a Director of the company. Secretary SKARRATTS, Tracey Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HEISELDAL, Bjorn has been resigned. Director SPIEGEL, Adam has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 01 September 2006
Director
JOHANNESSEN, Fred Olav
Appointed Date: 03 April 2001
72 years old

Resigned Directors

Secretary
SKARRATTS, Tracey Karen
Resigned: 01 September 2006
Appointed Date: 03 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
HEISELDAL, Bjorn
Resigned: 08 May 2009
Appointed Date: 03 April 2001
67 years old
Director
SPIEGEL, Adam
Resigned: 08 May 2009
Appointed Date: 03 April 2001
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Fred Olav Johannessen
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Gallissas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THALIA PRODUCTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,200
08 Jan 2016
Registered office address changed from C/O C/O Collins & Co, 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow HA1 2EN on 8 January 2016
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
09 May 2001
Registered office changed on 09/05/01 from: 103 evelyn road dunstable bedfordshire LU5 4QN
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
Registered office changed on 11/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
03 Apr 2001
Incorporation

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