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THOMPSON PLACE PRODUCTIONS LIMITED

Company number 04611251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Oct 2023	AD01	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 October 2023	View PDF Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-28 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 1	View PDF Statement of capital on 29 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023	View PDF Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023	View PDF Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Mar 2022	TM01	Termination of appointment of Mark Kaufman as a director on 18 March 2022	View PDF Termination of appointment of Mark Kaufman as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
31 Mar 2021	AP01	Appointment of Mr Robert James Friend as a director on 30 March 2021	View PDF Appointment of Mr Robert James Friend as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021	View PDF Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Steven William Mertz as a director on 31 December 2020	View PDF Termination of appointment of Steven William Mertz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

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