THUNDER PRODUCTIONS LTD.

71 Queen Victoria Street, London, EC4V 4BE, England
StatusACTIVE
Company No.11654294
CategoryPrivate Limited Company
Incorporated01 Nov 2018
Age5 years, 7 months, 3 days
JurisdictionEngland Wales

SUMMARY

THUNDER PRODUCTIONS LTD. is an active private limited company with number 11654294. It was incorporated 5 years, 7 months, 3 days ago, on 01 November 2018. The company address is 71 Queen Victoria Street, London, EC4V 4BE, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-01

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Appoint corporate secretary company with name date

Date: 31 Oct 2023

Action Date: 31 Oct 2023

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2023-10-31

Officer name: Rysaffe Secretaries

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Termination secretary company with name termination date

Date: 19 Oct 2023

Action Date: 18 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Vistra Cosec Limited

Termination date: 2023-10-18

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Change registered office address company with date old address new address

Date: 13 Oct 2023

Action Date: 13 Oct 2023

Category: Address

Type: AD01

Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Change date: 2023-10-13

New address: 71 Queen Victoria Street London EC4V 4BE

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Accounts with accounts type total exemption full

Date: 01 Jun 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 10 Nov 2022

Action Date: 01 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-01

Documents

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Change registered office address company with date old address new address

Date: 06 Oct 2022

Action Date: 06 Oct 2022

Category: Address

Type: AD01

Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom

New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Change date: 2022-10-06

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Accounts with accounts type total exemption full

Date: 05 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 05 Nov 2021

Action Date: 01 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-01

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Accounts with accounts type total exemption full

Date: 28 Apr 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with updates

Date: 02 Nov 2020

Action Date: 01 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-01

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Accounts with accounts type total exemption full

Date: 23 Apr 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Capital allotment shares

Date: 22 Jan 2020

Action Date: 08 Oct 2019

Category: Capital

Type: SH01

Date: 2019-10-08

Capital : 201,000 GBP

Documents

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Confirmation statement with updates

Date: 01 Nov 2019

Action Date: 01 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-01

Documents

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Change corporate secretary company with change date

Date: 05 Apr 2019

Action Date: 05 Apr 2019

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Jordan Cosec Limited

Change date: 2019-04-05

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Appoint corporate secretary company with name date

Date: 07 Dec 2018

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2018-11-01

Officer name: Jordan Cosec Limited

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Incorporation company

Date: 01 Nov 2018

Category: Incorporation

Type: NEWINC

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