Thinkfarm Productions Limited

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Thinkfarm Productions Limited

05043173•Private Limited With Share Capital

114 St Martin'S Lane, Covent Garden, London, WC2N4BE
02073838838

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Incorporated

13/02/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Thinkfarm Productions Limited (05043173) is a private limited with share capital incorporated on 13/02/2004 (22 years old) and registered in london, WC2N4BE. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 13/02/2004
WC2N4BE

Financial Overview

Total Assets

£30

Liabilities

£383

Net Assets

£-353

Cash

£30

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
michael eric warry
director
A
anne elizabeth kilgour
director
R
robert mark norton
director
S
stephen john izatt
director

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Capital
Date:05-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Incorporation Company
Category:Incorporation
Date:13-02-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

114 St. Martin'S Lane, London, WC2N4BERegistered
Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H8HQ

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Contact

02073838838
114 St Martin'S Lane, Covent Garden, London, WC2N4BE