THOMPSON PLACE PRODUCTIONS LIMITED

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

This company is commonly known as Thompson Place Productions Limited. The company was founded 22 years ago and was given the registration number 04611251. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name	:	THOMPSON PLACE PRODUCTIONS LIMITED
Company Number	:	04611251
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	90010 - Performing arts

Office Address & Contact

Registered Address	:	Warner House, 98 Theobalds Road, London, WC1X 8WB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	30 March 2021	Active
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG	Director	20 February 2023	Active
81 Nevill Road, London, N16 0SU	Secretary	13 December 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Secretary	06 December 2002	Active
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB	Secretary	18 July 2011	Active
Warner House, 98 Theobalds Road, London, WC1X 8WB	Director	30 March 2021	Active
Warner House, 98 Theobalds Road, London, WC1X 8WB	Director	06 May 2015	Active
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB	Director	06 August 2008	Active
Warner House, 98 Theobalds Road, London, WC1X 8WB	Director	06 May 2015	Active
Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB	Director	13 December 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Director	06 December 2002	Active
Third Floor, 90 Long Acre, London, WC2E 9TT	Nominee Director	06 December 2002	Active
Beedon Lodge, Beedon Common, Newbury, RG20 8TU	Director	13 December 2002	Active

People with Significant Control

Warner Bros. Entertainment Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOMPSON PLACE PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement