Thinkfarm Productions Limited. Head office in London. Check Director.

Thinkfarm Productions Limited, London

Thinkfarm Productions Limited is a private limited company. Situated at 114 St Martin's Lane, Covent Garden, London WC2N 4BE, this 20 years old company was incorporated on 2004-02-13 and is categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
4 directors can be found in this firm: Robert N. (appointed on 13 February 2004), Michael W. (appointed on 13 February 2004), Anne K. (appointed on 13 February 2004). As for the secretaries (1 in total), we can name: Stephen I. (appointed on 26 June 2015).

About
Name: Thinkfarm Productions Limited
Number: 05043173
Incorporation date: 2004-02-13
End of financial year: 31 March


Address:	114 St Martin's Lane Covent Garden London WC2N 4BE
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Robert N.

6 April 2016

Nature of control:	25-50% shares

Stephen I.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	200	200	200
Shareholder Funds	-353	-353	-353

The due date for Thinkfarm Productions Limited confirmation statement filing is 2024-02-27. The most current confirmation statement was submitted on 2023-02-13. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Robert N. that has 1/2 or less of shares. Stephen I. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address 114 st Martin's Lane Covent Garden London WC2N 4BE. Change occurred on August 1, 2022. Company's previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. filed on: 1st, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (4 pages)
CH01	On February 13, 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
CH01	On February 13, 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
CH01	On February 13, 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
CH01	On February 13, 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, November 2019 \| accounts	Free Download (4 pages)
CH01	On February 12, 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AP03	Appointment (date: June 26, 2015) of a secretary filed on: 6th, August 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 26, 2015 filed on: 6th, August 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 26, 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: August 6, 2015) of a secretary filed on: 6th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 28th, February 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (8 pages)
CH01	On December 1, 2011 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 15th, February 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (3 pages)
CH01	On February 13, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 13, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 13, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On February 13, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 4th, March 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (3 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 19th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 19th, December 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
363a	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 198 shares on April 12, 2004. Value of each share 1 £, total number of shares: 200. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on April 12, 2004. Value of each share 1 £, total number of shares: 200. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
363a	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on February 13, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 13, 2004. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2004 \| capital	Free Download (2 pages)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
288b	On March 4, 2004 Secretary resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (3 pages)
288a	On March 4, 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288b	On March 4, 2004 Secretary resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004 \| officers	Free Download (1 page)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (3 pages)
288a	On March 4, 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2004 \| incorporation	Free Download (16 pages)

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