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THEME PRODUCTIONS LIMITED

Company number 09310252

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AD01	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 46 Farm Road Hove BN3 1FD on 1 September 2017	View PDF Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 46 Farm Road Hove BN3 1FD on 1 September 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2016	CH01	Director's details changed for Nicholas Jack Hudson on 8 January 2016	View PDF Director's details changed for Nicholas Jack Hudson on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Laurence Howard Johns on 26 February 2016	View PDF Director's details changed for Mr Laurence Howard Johns on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Mark Headley on 1 December 2015	View PDF Director's details changed for Mr Mark Headley on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016	View PDF Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 18 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 4 January 2016	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF England to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 4 January 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr Laurence Howard Johns as a director on 13 November 2014	View PDF Appointment of Mr Laurence Howard Johns as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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