MARK THOMPSON PRODUCTIONS LTD
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2PU

Company number 08457868
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK THOMPSON PRODUCTIONS LTD are www.markthompsonproductions.co.uk, and www.mark-thompson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mark Thompson Productions Ltd is a Private Limited Company. The company registration number is 08457868. Mark Thompson Productions Ltd has been working since 22 March 2013. The present status of the company is Active. The registered address of Mark Thompson Productions Ltd is Cambridge House 27 Cambridge Park Wanstead E11 2pu. . THOMPSON, Karen is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
THOMPSON, Karen
Appointed Date: 18 December 2015
62 years old
Director
THOMPSON, Mark
Appointed Date: 22 March 2013
41 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 March 2013
Appointed Date: 22 March 2013
Director
PURDON, Jonathan Gardner
Resigned: 22 March 2013
Appointed Date: 22 March 2013
59 years old

Persons With Significant Control

Mr Mark Thompson
Notified on: 4 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK THOMPSON PRODUCTIONS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 2
21 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1
...
... and 4 more events
04 Nov 2013
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
14 May 2013
Appointment of Mark Thompson as a director
14 May 2013
Termination of appointment of Jonathan Purdon as a director
14 May 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
22 Mar 2013
Incorporation

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