THUMBS UP PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7RF

Company number 04789528
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 34 MORTIMER STREET, LONDON, W1W 7RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,500 . The most likely internet sites of THUMBS UP PRODUCTIONS LIMITED are www.thumbsupproductions.co.uk, and www.thumbs-up-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Thumbs Up Productions Limited is a Private Limited Company. The company registration number is 04789528. Thumbs Up Productions Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Thumbs Up Productions Limited is 34 Mortimer Street London W1w 7rf. The company`s financial liabilities are £75.62k. It is £-18.97k against last year. And the total assets are £257.53k, which is £28.5k against last year. SHERBROOKE, Tom John is a Secretary of the company. REDMAN, Martyn Peter is a Director of the company. SHERBROOKE, Tom John is a Director of the company. Secretary SWANNELL, David William has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SWANNELL, David William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


thumbs up productions Key Finiance

LIABILITIES £75.62k
-21%
CASH n/a
TOTAL ASSETS £257.53k
+12%
All Financial Figures

Current Directors

Secretary
SHERBROOKE, Tom John
Appointed Date: 20 October 2010
Director
REDMAN, Martyn Peter
Appointed Date: 04 January 2004
59 years old
Director
SHERBROOKE, Tom John
Appointed Date: 20 October 2010
46 years old

Resigned Directors

Secretary
SWANNELL, David William
Resigned: 15 October 2010
Appointed Date: 04 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003
Director
SWANNELL, David William
Resigned: 15 October 2010
Appointed Date: 04 January 2004
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 June 2003
Appointed Date: 05 June 2003

Persons With Significant Control

Mr Martyn Peter Redman
Notified on: 15 February 2017
59 years old
Nature of control: Has significant influence or control
Mr Tom John Sherbrooke
Notified on: 15 February 2017
46 years old
Nature of control: Has significant influence or control

THUMBS UP PRODUCTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 15 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,500
20 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed;new director appointed
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
05 Jun 2003
Incorporation

THUMBS UP PRODUCTIONS LIMITED Charges

28 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
1 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: The sum of £24,943.75 plus a sum equivalent to value added…

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