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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)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	CERTNM	Company name changed warner bros. Investment LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29	View PDF Company name changed warner bros. Investment LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM02	Termination of appointment of Bronwen Jones as a secretary	View PDF Termination of appointment of Bronwen Jones as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	AP03	Appointment of Suzanne Rosslynn Shine as a secretary	View PDF Appointment of Suzanne Rosslynn Shine as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Feb 2011	SH19	Statement of capital on 15 February 2011 GBP 1	View PDF Statement of capital on 15 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	CAP-SS	Solvency statement dated 04/02/11	View PDF Solvency statement dated 04/02/11 - link opens in a new window - 1 page (1 page)
15 Feb 2011	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)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Michele Emanuele on 6 December 2009	View PDF Director's details changed for Mr Michele Emanuele on 6 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AD01	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 8 December 2009	View PDF Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 8 December 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	288a	Director appointed mr michele emanuele	View PDF Director appointed mr michele emanuele - link opens in a new window - 1 page (1 page)
12 Aug 2008	288b	Appointment terminated director christopher young	View PDF Appointment terminated director christopher young - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2006	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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