This company is commonly known as The Thought Gang Limited. The company was founded 27 years ago and was given the registration number 03391698. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | THE THOUGHT GANG LIMITED |
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Company Number | : | 03391698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 1997 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 25 June 1997 | Active |
13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 14 April 2005 | Active |
61 Court Lane, London, SE21 7EF | Secretary | 25 June 1997 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 25 June 1997 | Active |
7 Leonard Street, London, EC2A 4AQ | Nominee Director | 25 June 1997 | Active |
C/O Afina Sa, 118 Rue Du Rhone, Geneva, Switzerland, FOREIGN | Director | 25 June 1997 | Active |
Mr Robert Charles Buckler | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | November 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Whitchurch Lane, Edgware, England, HA8 6JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2024-03-06 | Officers | Change person director company with change date. | Download |
2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-29 | Persons with significant control | Change to a person with significant control without name date. | Download |
2018-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-03 | Address | Change registered office address company with date old address new address. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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