THEA PRODUCTIONS LIMITED
THEA PRODUCTIONS LIMITED is an active private limited company, incorporated on 12 July 2017. The nature of the business is Motion picture production activities. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. THEA PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10862155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-2 STUDLEY COURT GUILDFORD ROAD |
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Address Line 2 | CHOBHAM |
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Post Town | WOKING |
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Country | UNITED KINGDOM |
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Postcode | GU24 8EB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
THEA PRODUCTIONS LIMITED
Directors
(The company's officers)
MS CARLY LAMENTA
(~34 year old Italian national)
1-2 STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, GU24 8EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2017
MISS JESSICA MORAN
(~33 year old British national)
1-2 STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, GU24 8EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2017
MR MARK LUKE SANGER
(~50 year old British national)
1-2 STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, GU24 8EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2017
Shareholders
(Persons of Significant Control)
Mr Mark Luke Sanger
(~50 year old British national)
1-2 Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2017
Miss Jessica Moran
(~33 year old British national)
1-2 Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2017
Ms Carly Lamenta
(~34 year old Italian national)
1-2 Studley Court, Guildford Road, Chobham, Woking, GU24 8EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2017
Connections
(Shared officers)
PURPLE STRIPED ZEBRA PRODUCTIONS LIMITED
- MS CARLY LAMENTA
- MR MARK LUKE SANGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEA PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 8EB.
Map of THEA PRODUCTIONS LIMITED at local scale
Map of THEA PRODUCTIONS LIMITED at district scale
More Companies in GU24 8EB
Other companies with registered offices in GU24 8EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)