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THAMES PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Productions Limited. The company was founded 35 years ago and was given the registration number 02316835. The firm's registered office is in LONDON. You can find them at 94 Queen Mary's House, Holford Way, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THAMES PRODUCTIONS LIMITED
Company Number:02316835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:94 Queen Mary's House, Holford Way, London, England, SW15 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Queen Mary's House, 1 Holford Way, London, England, SW15 5DU

Secretary18 November 1999Active
94 Queen Marys House, Holford Way, London, England, SW15 5DU

Director-Active
94 Queen Marys House, Holford Way, London, England, SW15 5DU

Director-Active
5 Forge Lane, Sunbury On Thames, TW16 6EE

Secretary-Active

People with Significant Control

Mr Robert Lindsey
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:94 Queen Mary's House, Holford Way, London, England, SW15 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Change person secretary company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Address

Change registered office address company with date old address new address.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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