THOMPSON PLACE PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB
2023-10-13 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-10-13 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-08-29 update statutory_documents SOLVENCY STATEMENT DATED 24/08/23
2023-08-29 update statutory_documents REDUCE ISSUED CAPITAL 24/08/2023
2023-08-29 update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1
2023-08-29 update statutory_documents STATEMENT BY DIRECTORS
2023-04-07 delete company_previous_name NEWINCCO 207 LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWNE
2023-02-21 update statutory_documents DIRECTOR APPOINTED MS HESTER JANE WOOLF
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KAUFMAN
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES FRIEND
2021-03-31 update statutory_documents DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CREIGHTON
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ
2020-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update accounts_last_madeup_date 2017-01-07 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2017-01-07
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/17
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-14 update statutory_documents 14/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update statutory_documents DIRECTOR APPOINTED MARK KAUFMAN
2015-05-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON
2015-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-18 update statutory_documents 14/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address WARNER HOUSE 98 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8WB
2014-01-07 insert address WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-11
2013-12-23 update statutory_documents 14/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 delete sic_code 74990 - Non-trading company
2013-06-25 insert sic_code 90010 - Performing arts
2013-06-25 update returns_last_madeup_date 2012-12-06 => 2012-12-14
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-22 update account_category DORMANT => FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-03 update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 3500001
2013-03-20 update statutory_documents 14/12/12 FULL LIST
2012-12-21 update statutory_documents 06/12/12 FULL LIST
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE
2012-02-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-07 update statutory_documents 06/12/11 FULL LIST
2011-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 01/12/2011
2011-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/12/2011
2011-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-05 update statutory_documents COMPANY NAME CHANGED WARNER BROS. INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-10-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-20 update statutory_documents SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE
2011-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES
2011-02-15 update statutory_documents SOLVENCY STATEMENT DATED 04/02/11
2011-02-15 update statutory_documents REDUCE ISSUED CAPITAL 04/02/2011
2011-02-15 update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 1
2011-02-15 update statutory_documents STATEMENT BY DIRECTORS
2010-12-09 update statutory_documents 06/12/10 FULL LIST
2010-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10 update statutory_documents 06/12/09 FULL LIST
2009-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 06/12/2009
2009-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-11 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-20 update statutory_documents DIRECTOR APPOINTED MR MICHELE EMANUELE
2008-08-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG
2007-12-21 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-06 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents S366A DISP HOLDING AGM 02/08/06
2006-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
2005-12-07 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04
2004-12-17 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/03
2004-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM: WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB
2004-01-12 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents NC INC ALREADY ADJUSTED 13/12/02
2003-01-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2003-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/03 FROM: WARNER BROS 98 THEOBALDS ROAD LONDON WC1X 8WB
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents NEW SECRETARY APPOINTED
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents SECRETARY RESIGNED
2003-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-03 update statutory_documents £ NC 1000/4000000 13/1
2003-01-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6X
2002-12-17 update statutory_documents COMPANY NAME CHANGED NEWINCCO 207 LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION