THINKFARM PRODUCTIONS LIMITED
THINKFARM PRODUCTIONS LIMITED is an active private limited company, incorporated on 13 February 2004. The nature of the business is Other amusement and recreation 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: Dormant. THINKFARM PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05043173 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 114 ST MARTIN'S LANE |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2N 4BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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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)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
THINKFARM PRODUCTIONS 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
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
Mr Robert Mark Norton
(~63 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)
- MR STEPHEN JOHN IZATT
- MISS ANNE KILGOUR
- MR ROBERT MARK NORTON
- MR MICHAEL ERIC WARRY
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 PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2N 4BE.
Map of THINKFARM PRODUCTIONS LIMITED at local scale
Map of THINKFARM PRODUCTIONS LIMITED at district scale
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)