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Thega Productions Limited

Thega Productions Limited is an active company incorporated on 5 February 2025 with the registered office located in Towcester, Northamptonshire. Thega Productions Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16231541
Private limited company
Age
11 months
Incorporated 5 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (8 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 5 November 2026 (9 months remaining)
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Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 30 Apr 2025 (9 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
12
Controllers (PSC)
2
Mr Toby Gauvain
PSC • Director • British • Lives in UK • Born in Nov 1970
George Timothy William Gauvain
Director • British • Lives in UK • Born in Jun 2002
Emily Alexandra Frances Joy Gauvain
Director • British • Lives in UK • Born in Nov 2008
Alexandra Duff-Gauvain
Director • British • Lives in UK • Born in Jun 1970
Henry Gauvain
Director • British • Lives in England • Born in Jan 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Demeter Advisers Limited
Alexandra Duff-Gauvain and Toby Gauvain are mutual people.
Active
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Financials
Thega Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Henry Gauvain Appointed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Registered Address Changed
9 Months Ago on 30 Apr 2025
Miss Emily Alexandra Frances Joy Gauvain Details Changed
9 Months Ago on 1 Apr 2025
Mrs Alexandra Duff-Gauvain Details Changed
9 Months Ago on 1 Apr 2025
Mr Toby Gauvain Details Changed
9 Months Ago on 1 Apr 2025
Mr George Timothy William Gauvain Details Changed
9 Months Ago on 1 Apr 2025
Demeter Advisers Ltd (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Toby Gauvain (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Incorporated
11 Months Ago on 5 Feb 2025
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Documents
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 19 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 19 Nov 2025
Sub-division of shares on 6 October 2025
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Appointment of Mr Henry Gauvain as a director on 16 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Director's details changed for Miss Emily Alexandra Frances Joy Gauvain on 1 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Alexandra Duff-Gauvain on 1 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Toby Gauvain on 1 April 2025
Submitted on 30 Apr 2025
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Repayment History
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