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THIRD PARTY PRODUCTIONS

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

This company is commonly known as Third Party Productions. The company was founded 30 years ago and was given the registration number 02884069. The firm's registered office is in . You can find them at 15/19 Cavendish Place, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THIRD PARTY PRODUCTIONS
Company Number:02884069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:15/19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/19 Cavendish Place, London, W1G 0DD

Director21 July 2017Active
15/19 Cavendish Place, London, W1G 0DD

Director21 June 2017Active
Moresk Court, Truro Vean Terrace, Truro, England, TR1 1HA

Director28 January 1995Active
15/19 Cavendish Place, London, W1G 0DD

Director21 July 2017Active
87 Saint Thomass Road, Hastings, TN34 3LD

Secretary24 December 1993Active
Church Farm, Surlingham, Norwich, NR14 7DE

Director24 December 1993Active
Church Farm, Surlingham, Norwich, NR14 7DE

Director24 December 1993Active
87 Saint Thomass Road, Hastings, TN34 3LD

Director05 February 1995Active
7a Vartry Road, London, N15 6PR

Director24 December 1993Active
17 Denman Road, London, SE15 5NS

Director24 December 1993Active
16 Burgoyne Road, London, N4 1AD

Director24 December 1993Active

People with Significant Control

Mr Anthony Sheppard Gleave
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Moresk Court, Truro Vean Terrace, Truro, England, TR1 1HA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-04Officers

Appoint person director company with name date.

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2017-08-04Officers

Appoint person director company with name date.

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2017-08-04Officers

Appoint person director company with name date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date no member list.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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