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Thompson Place Productions Limited

Thompson Place Productions Limited is a dissolved company incorporated on 6 December 2002 with the registered office located in London, Greater London. Thompson Place Productions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04611251
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 13 Oct 2023 (2 years ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02076931833
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Warner Bros. Entertainment UK Limited
PSC
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Mutual Companies
Warner Bros. Entertainment UK Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
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Warner Home Video (U.K.) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
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Turner Broadcasting System Europe Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
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The Bountiful Company Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Broadcasting System Holdings (Europe) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Entertainment Networks International Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Big Pixel Studios Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf 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
£115K
Decreased by £2K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.09M
Decreased by £3K (-0%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£7.08M
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Aug 2024
Voluntary Liquidator Appointed
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years Ago on 13 Oct 2023
Declaration of Solvency
2 Years Ago on 13 Oct 2023
Eleanor Caroline Browne Resigned
2 Years 7 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mark Kaufman Resigned
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Declaration of solvency
Submitted on 13 Oct 2023
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 13 October 2023
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Solvency Statement dated 24/08/23
Submitted on 29 Aug 2023
Statement of capital on 29 August 2023
Submitted on 29 Aug 2023
Statement by Directors
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Repayment History
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