THOMPSON PLACE PRODUCTIONS LIMITED

Company number 04611251

Date	Type	Description	View / Download
11 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 7 January 2017	(14 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3,500,001	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 May 2015	AP01	Appointment of Mark Kaufman as a director on 6 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Thomas Hugh Creighton as a director on 6 May 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Michele Emanuele as a director on 31 March 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 3,500,001	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,500,001	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 3,500,001	(3 pages)
20 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Aug 2012	TM02	Termination of appointment of Suzanne Shine as a secretary	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/01/2012	(26 pages)
10 Feb 2012	CC04	Statement of company's objects	(2 pages)
07 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	CH01	Director's details changed for Mr Michele Emanuele on 1 December 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Mr Steven William Mertz on 1 December 2011	(2 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Oct 2011	CERTNM	Company name changed warner bros. Investment LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29	(2 pages)