THOMPSON PLACE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMPSON PLACE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THOMPSON PLACE PRODUCTIONS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611251. The accounts status is FULL and accounts are next due on 31/12/2023.
THOMPSON PLACE PRODUCTIONS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611251. The accounts status is FULL and accounts are next due on 31/12/2023.
THOMPSON PLACE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
WARNER BROS. INVESTMENT LIMITED (until 05/10/2011)
WARNER BROS. INVESTMENT LIMITED (until 05/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2022 | 13/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES FRIEND | Apr 1981 | British | Director | 2021-03-30 | CURRENT |
| MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2002-12-06 UNTIL 2002-12-13 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2002-12-06 UNTIL 2002-12-13 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Nominee Secretary | 2002-12-06 UNTIL 2002-12-13 | RESIGNED | ||
| CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | 2002-12-13 UNTIL 2008-07-24 | RESIGNED |
| MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2002-12-13 UNTIL 2020-12-31 | RESIGNED |
| MARK KAUFMAN | Jan 1967 | American | Director | 2015-05-06 UNTIL 2022-03-18 | RESIGNED |
| MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-08-06 UNTIL 2015-03-31 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2015-05-06 UNTIL 2021-03-30 | RESIGNED |
| MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-03-30 UNTIL 2023-02-28 | RESIGNED |
| SUZANNE ROSSLYNN SHINE | Secretary | 2011-07-18 UNTIL 2012-07-31 | RESIGNED | ||
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2002-12-13 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Bros. Entertainment Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |