THIN LIZZY PRODUCTIONS LIMITED

THIN LIZZY PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIN LIZZY PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05907312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIN LIZZY PRODUCTIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THIN LIZZY PRODUCTIONS LIMITED located?

    Registered Office Address
    c/o PRAGER METIS LLP
    5a Bear Lane
    Southwark
    SE1 0UH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THIN LIZZY PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED LION 77 LIMITEDAug 16, 2006Aug 16, 2006

    What are the latest accounts for THIN LIZZY PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THIN LIZZY PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for THIN LIZZY PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Confirmation statement made on Aug 16, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Prager and Fenton Llp 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 28, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of THIN LIZZY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARASKEVICS, Caroline Susan
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    Secretary
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    British36537280002
    DOWNEY, Brian
    5 Vernon Wood
    Clontarf
    IRISH Dublin 3
    Ireland
    Director
    5 Vernon Wood
    Clontarf
    IRISH Dublin 3
    Ireland
    United KingdomIrish88091840001
    TARASKEVICS, Caroline Susan
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    Director
    Lower Rudloe Farm
    Lower Rudloe
    SN13 0PB Corsham
    Wiltshire
    United KingdomBritish36537280002
    RED LION SECRETARIES LIMITED
    C/O Sheridans Whittington House
    Alfred Place
    WC1E 7EA London
    Secretary
    C/O Sheridans Whittington House
    Alfred Place
    WC1E 7EA London
    114856140001
    RED LION DIRECTORS LIMITED
    Whittington House
    Alfred Place
    WC1E 7EA London
    Director
    Whittington House
    Alfred Place
    WC1E 7EA London
    111557790001

    Who are the persons with significant control of THIN LIZZY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bear Lane
    SE1 0UH London
    5a
    England
    Apr 06, 2016
    Bear Lane
    SE1 0UH London
    5a
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01098475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0