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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
25 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 1
29 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2023 CAP-SS Solvency Statement dated 24/08/23
29 Aug 2023 SH20 Statement by Directors
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 TM01 Termination of appointment of Mark Kaufman as a director on 18 March 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 AP01 Appointment of Mr Robert James Friend as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021
31 Mar 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021
11 Jan 2021 TM01 Termination of appointment of Steven William Mertz as a director on 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
01 Jul 2019 AA Full accounts made up to 31 December 2018