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Thinkfarm Limited

Thinkfarm Limited is an active company incorporated on 13 February 2004 with the registered office located in London, Greater London. Thinkfarm Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05043180
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 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
02073838838
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1957 • Managing Director
Director • 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
Miss Anne Elizabeth Kilgour
PSC • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinkfarm Productions Limited
Anne Elizabeth Kilgour, Stephen John Izatt, and 2 more are mutual people.
Active
Bloomfield Books Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£135.83K
Increased by £6.08K (+5%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£374.49K
Decreased by £41.24K (-10%)
Total Liabilities
-£346.92K
Decreased by £56.35K (-14%)
Net Assets
£27.57K
Increased by £15.11K (+121%)
Debt Ratio (%)
93%
Decreased by 4.36% (-4%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 17 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Mr Robert Mark Norton Details Changed
1 Year 11 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
Miss Anne Elizabeth Kilgour (PSC) Details Changed
4 Years Ago on 13 Feb 2021
Mr Stephen John Izatt (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Total exemption full accounts 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
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Director's details changed for Mr Robert Mark Norton on 13 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 22 Feb 2023
Change of details for Miss Anne Elizabeth Kilgour as a person with significant control on 13 February 2021
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
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Repayment History
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