UKBizDB.co.uk

THUMBS UP PRODUCTIONS LIMITED

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

This company is commonly known as Thumbs Up Productions Limited. The company was founded 21 years ago and was given the registration number 04789528. The firm's registered office is in LONDON. You can find them at Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THUMBS UP PRODUCTIONS LIMITED
Company Number:04789528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 2003
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Delaford Street, London, SW6 7LT

Secretary20 October 2010Active
2, Kempsford Road, London, SE1 4NW

Director04 January 2004Active
37, Delaford Street, London, Uk, SW6 7LT

Director20 October 2010Active
55 Albion Gate, Hyde Park Place, London, W2 2LG

Secretary04 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 June 2003Active
55 Albion Gate, Hyde Park Place, London, W2 2LG

Director04 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Tom John Sherbrooke
Notified on:15 February 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Nature of control:
  • Significant influence or control
Mr Martyn Peter Redman
Notified on:15 February 2017
Status:Active
Date of birth:December 1965
Nationality:British
Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-23Gazette

Gazette dissolved liquidation.

Download
2021-06-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-11-14Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2019-07-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-10-08Insolvency

Liquidation disclaimer notice.

Download
2018-05-10Address

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

Download
2018-05-08Insolvency

Liquidation voluntary statement of affairs.

Download
2018-05-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-05-08Resolution

Resolution.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-26Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Officers

Change person secretary company with change date.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-03-06Accounts

Accounts with accounts type total exemption small.

Download
2013-06-20Annual return

Annual return company with made up date.

Download
2013-03-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.