About

Registered Number: 02884069
Date of Incorporation: 24/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 15/19 Cavendish Place, London, W1G 0DD

 

Having been setup in 1993, Third Party Productions are based in the United Kingdom, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLMAN, Emma 21 June 2017 - 1
GLEAVE, Anthony Sheppard 28 January 1995 - 1
CHILD, Susan 24 December 1993 17 September 2012 1
CHILD, Timothy Maurice 24 December 1993 17 September 2012 1
COLLETT, Nicholas Andrew 05 February 1995 02 April 2015 1
MCCAW, Richard Newton 24 December 1993 17 September 2012 1
TALLON, Alastair James 24 December 1993 30 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
AP01 - Appointment of director 04 August 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 September 2015
TM02 - Termination of appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 21 January 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 27 June 1995
363b - Annual Return 25 April 1995
395 - Particulars of a mortgage or charge 01 March 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
288 - N/A 13 October 1994
288 - N/A 29 September 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
287 - Change in situation or address of Registered Office 03 March 1994
NEWINC - New incorporation documents 24 December 1993

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 20 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.