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Thinkfarm Productions Limited

Thinkfarm Productions Limited is a dormant company incorporated on 13 February 2004 with the registered office located in London, Greater London. Thinkfarm Productions Limited was registered 21 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05043173
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Telephone
020 73838838
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1957
Director • PSC • Design Director • British • Lives in England • Born in Jan 1961
Director • Financial Director • British • Lives in England • Born in Oct 1952
Director • Production Director • British • Lives in England • Born in May 1962
Mr Stephen John Izatt
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinkfarm Limited
Mr Michael Eric Warry, Stephen John Izatt, and 2 more are mutual people.
Active
Bloomfield Books Limited
Mr Michael Eric Warry is a mutual person.
Active
Ventnor ARTS Club Ltd
Stephen John Izatt is a mutual person.
Active
Talentfield Limited
Stephen John Izatt is a mutual person.
Active
Zeus Films LLP
Stephen John Izatt is a mutual person.
Active
Tudor Films LLP
Stephen John Izatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
-£383
Same as previous period
Net Assets
-£353
Same as previous period
Debt Ratio (%)
1277%
Same as previous period
Latest Activity
Mr Stephen John Izatt Details Changed
2 Months Ago on 3 Sep 2025
Mr Stephen John Izatt Details Changed
2 Months Ago on 3 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Robert Mark Norton (PSC) Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Robert Mark Norton Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Robert Mark Norton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Stephen John Izatt (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Secretary's details changed for Mr Stephen John Izatt on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Stephen John Izatt on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Robert Mark Norton on 13 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Robert Mark Norton as a person with significant control on 13 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 22 Feb 2023
Change of details for Mr Stephen John Izatt as a person with significant control on 6 April 2016
Submitted on 22 Feb 2023
Repayment History
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