THIRD PARTY PRODUCTIONS

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Company number 02884069
Status Active
Incorporation Date 24 December 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 15/19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 no member list. The most likely internet sites of THIRD PARTY PRODUCTIONS are www.thirdparty.co.uk, and www.third-party.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Third Party Productions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02884069. Third Party Productions has been working since 24 December 1993. The present status of the company is Active. The registered address of Third Party Productions is 15 19 Cavendish Place London W1g 0dd. . GLEAVE, Anthony Sheppard is a Director of the company. Secretary COLLETT, Nicholas Andrew has been resigned. Director CHILD, Susan has been resigned. Director CHILD, Timothy Maurice has been resigned. Director COLLETT, Nicholas Andrew has been resigned. Director MCCAW, Richard Newton has been resigned. Director SPOTTISWOODE, Patrick John has been resigned. Director TALLON, Alastair James has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GLEAVE, Anthony Sheppard
Appointed Date: 28 January 1995
71 years old

Resigned Directors

Secretary
COLLETT, Nicholas Andrew
Resigned: 02 April 2015
Appointed Date: 24 December 1993

Director
CHILD, Susan
Resigned: 17 September 2012
Appointed Date: 24 December 1993
76 years old

Director
CHILD, Timothy Maurice
Resigned: 17 September 2012
Appointed Date: 24 December 1993
79 years old

Director
COLLETT, Nicholas Andrew
Resigned: 02 April 2015
Appointed Date: 05 February 1995
65 years old

Director
MCCAW, Richard Newton
Resigned: 17 September 2012
Appointed Date: 24 December 1993
61 years old

Director
SPOTTISWOODE, Patrick John
Resigned: 27 July 1994
Appointed Date: 24 December 1993
68 years old

Director
TALLON, Alastair James
Resigned: 30 January 1999
Appointed Date: 24 December 1993
59 years old

Persons With Significant Control

Mr Anthony Sheppard Gleave
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THIRD PARTY PRODUCTIONS Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 no member list
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Nicholas Andrew Collett as a secretary on 2 April 2015
...
... and 55 more events
29 Sep 1994
Director resigned

28 Jul 1994
New director appointed

28 Jul 1994
New director appointed

03 Mar 1994
Registered office changed on 03/03/94 from: c/o bowker orford & co 15-19 cavendish place london W1M 0DD

24 Dec 1993
Incorporation

THIRD PARTY PRODUCTIONS Charges

20 February 1995
Charge over credit balances
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,000 together with interest acrued now or to…