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Third Party Productions

Third Party Productions is a dissolved company incorporated on 24 December 1993 with the registered office located in London, Greater London. Third Party Productions was registered 31 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02884069
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 24 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15/19 Cavendish Place
London
W1G 0DD
Same address for the past 31 years
Telephone
02089934236
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Theatre Producer • British • Lives in England • Born in Mar 1954
Director • Freelance Theatre Producer • British • Lives in England • Born in Sep 1971
Director • Freelance ARTS Manager • British • Lives in UK • Born in Feb 1957
Director • Actor • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Paper Dragon Productions Limited
Mr Kevin James Chapman is a mutual person.
Active
Grapevine Publishing Limited
Mr Kevin James Chapman is a mutual person.
Active
Feversham House (York) Management Company Limited
Elizabeth Mary Jones is a mutual person.
Active
DPVL Productions Limited
Elizabeth Mary Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£35.28K
Same as previous period
Net Assets
-£34.18K
Same as previous period
Debt Ratio (%)
3207%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr Anthony Sheppard Gleave (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Anthony Sheppard Gleave Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Mr Anthony Sheppard Gleave (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Micro Accounts Submitted
3 Years Ago on 11 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 28 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Feb 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Feb 2023
Change of details for Mr Anthony Sheppard Gleave as a person with significant control on 22 September 2022
Submitted on 30 Sep 2022
Change of details for Mr Anthony Sheppard Gleave as a person with significant control on 22 September 2022
Submitted on 29 Sep 2022
Director's details changed for Mr Anthony Sheppard Gleave on 22 September 2022
Submitted on 29 Sep 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 10 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 11 Sep 2021
Repayment History
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