This company is commonly known as Thebes Film Partner 1 Limited. The company was founded 21 years ago and was given the registration number 04489241. The firm's registered office is in . You can find them at 15 Golden Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THEBES FILM PARTNER 1 LIMITED |
|---|---|---|
| Company Number | : | 04489241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, London, W1F 9JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 11 October 2006 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 18 August 2008 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 06 September 2002 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Secretary | 23 June 2006 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 21 July 2016 | Active |
| 96 Wise Lane, London, NW7 2RD | Secretary | 06 September 2002 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 06 April 2018 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 18 July 2002 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 06 September 2002 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 01 June 2009 | Active |
| 15 Golden Square, London, W1F 9JG | Director | 01 June 2009 | Active |
| 48 Kempe Road, Queens Park, London, NW6 6SL | Director | 31 August 2007 | Active |
| Coxtie House, Lincolns Lane Coxtie Green, Brentwood, CM14 5RS | Director | 06 September 2002 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Director | 18 July 2002 | Active |
| 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 06 September 2002 | Active |
| Shortlands, 19 Golf Side, South Cheam, SM2 7HA | Director | 06 September 2002 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 01 June 2009 | Active |
| Ingenious Media Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15, Golden Square, London, United Kingdom, W1F 9JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-13 | Officers | Termination director company with name termination date. | Download |
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