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: Active.
THOMPSON PLACE PRODUCTIONS LIMITED was incorporated 17 years ago on 06/12/2002 and has the registered number: 04611251. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMPSON PLACE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom
Previous trading names include:
WARNER BROS. INVESTMENT LIMITED (until 05/10/2011)
NEWINCCO 207 LIMITED (until 17/12/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2015-05-06 CURRENT
MARK KAUFMAN Jan 1967 American Director 2015-05-06 CURRENT
MR STEVEN WILLIAM MERTZ May 1957 American Director 2002-12-13 CURRENT
CHRISTOPHER JOHN YOUNG Dec 1949 British Director 2002-12-13 UNTIL 2008-07-24 RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2008-08-06 UNTIL 2015-03-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2002-12-06 UNTIL 2002-12-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2002-12-06 UNTIL 2002-12-13 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2002-12-06 UNTIL 2002-12-13 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-12-13 UNTIL 2011-07-18 RESIGNED
SUZANNE ROSSLYNN SHINE Secretary 2011-07-18 UNTIL 2012-07-31 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

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