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THOMPSON PLACE PRODUCTIONS LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04611251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Geschäftsführung
- FRIEND, Robert James, Mr.
- WOOLF, Hester Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2002
- Alter der Firma 2002-12-06 21 Jahre
- SIC/NACE
- 90010
Eigentumsverhältnisse
- Beneficial Owners
- Warner Bros. Entertainment Uk Limited
- Warner Bros. Entertainment Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- WARNER BROS. INVESTMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2023-12-13
- Letzte Einreichung: 2022-11-29
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THOMPSON PLACE PRODUCTIONS LIMITED Firmenbeschreibung
- THOMPSON PLACE PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04611251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2002 registriert. THOMPSON PLACE PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARNER BROS. INVESTMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90010" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Kroll Advisory Ltd, The Shard erreicht werden.
Jetzt sichern THOMPSON PLACE PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thompson Place Productions Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2002-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-25) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-10-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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legacy (2023-08-29) - SH20
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legacy (2023-08-29) - CAP-SS
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resolution (2023-08-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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resolution (2023-10-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-13) - LIQ01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-full (2019-07-01) - AA
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-10) - RESOLUTIONS
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statement-of-companys-objects (2012-02-10) - CC04
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-secretary-company-with-name (2012-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-10-05) - CONNOT
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legacy (2011-02-15) - CAP-SS
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resolution (2011-02-15) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-20) - TM02
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capital-statement-capital-company-with-date-currency-figure (2011-02-15) - SH19
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certificate-change-of-name-company (2011-10-05) - CERTNM
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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legacy (2011-02-15) - SH20
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accounts-with-accounts-type-dormant (2011-10-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-08-20) - 288a
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-dormant (2008-10-20) - AA
keyboard_arrow_right 2007
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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resolution (2006-08-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-05-23) - AA
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legacy (2006-05-18) - 225
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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legacy (2005-09-15) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-07-16) - 287
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legacy (2004-01-12) - 363s
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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legacy (2003-01-03) - 288a
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legacy (2003-01-03) - 123
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 225
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legacy (2003-01-03) - 287
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memorandum-articles (2003-01-03) - MEM/ARTS
keyboard_arrow_right 2002
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incorporation-company (2002-12-06) - NEWINC
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certificate-change-of-name-company (2002-12-17) - CERTNM
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legacy (2002-12-30) - 287