Having been setup in 1980, The Thames Wire Productions Ltd are based in Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKE, Neil Christopher | N/A | - | 1 |
| ROWLES, Derek George | N/A | 20 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKE, Yolande Helen | N/A | 06 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| TM02 - Termination of appointment of secretary | 12 June 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
| 395 - Particulars of a mortgage or charge | 25 September 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 27 April 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 22 June 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 288 - N/A | 15 June 1993 | |
| 287 - Change in situation or address of Registered Office | 31 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 287 - Change in situation or address of Registered Office | 29 July 1992 | |
| 395 - Particulars of a mortgage or charge | 27 July 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 288 - N/A | 08 September 1988 | |
| 287 - Change in situation or address of Registered Office | 20 July 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 20 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| 363 - Annual Return | 11 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| 363 - Annual Return | 13 January 1987 | |
| NEWINC - New incorporation documents | 23 July 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 September 2009 | Outstanding |
N/A |
| Legal charge | 19 January 1996 | Outstanding |
N/A |
| Legal charge | 19 January 1996 | Outstanding |
N/A |
| Debenture | 20 July 1992 | Fully Satisfied |
N/A |
