THINKFARM LIMITED

THINKFARM LIMITED is an active private limited company, incorporated on 13 February 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on St Martin's Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THINKFARM LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05043180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1114 ST MARTIN'S LANE
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2N 4BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
THINKFARM LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN IZATT
(~66 year old British national)
114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2004
MISS ANNE KILGOUR
(~71 year old British national)
114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2004
MR ROBERT MARK NORTON
(~63 year old British national)
114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2004
MR ROBERT MARK NORTON
(~63 year old British national)
114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2004
MR MICHAEL ERIC WARRY
(~61 year old British national)
114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2004
MR STEPHEN JOHN IZATT
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2015

Shareholders

(Persons of Significant Control)
Mr Stephen John Izatt
(~66 year old British national)
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Anne Elizabeth Kilgour
(~71 year old British national)
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BLOOMFIELD BOOKS LIMITED
  • MR MICHAEL ERIC WARRY
  • MR STEPHEN JOHN IZATT
  • MR STEPHEN JOHN IZATT
  • MISS ANNE KILGOUR
  • MR ROBERT MARK NORTON
  • MR MICHAEL ERIC WARRY
TUDOR FILMS LLP
  • MR STEPHEN JOHN IZATT
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)

THINKFARM LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2N 4BE.

Map of THINKFARM LIMITED at local scale
Map of THINKFARM LIMITED at local scale
Map of THINKFARM LIMITED at district scale
Map of THINKFARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2N 4BE

Other companies with registered offices in WC2N 4BE:

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)