THAT'S PRODUCTIONS LIMITED
Overview
| Company Name | THAT'S PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07982360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAT'S PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THAT'S PRODUCTIONS LIMITED located?
| Registered Office Address | 27 Modwen Road Waters Edge Business Park M5 3EZ Salford Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAT'S PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSTARD TV LIMITED | Mar 08, 2012 | Mar 08, 2012 |
What are the latest accounts for THAT'S PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THAT'S PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 079823600001 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Notification of Daniel Cass as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for That's Media Limited as a person with significant control on Nov 26, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Edward Douglas Simons as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Daniel Cass on May 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Miss Susan Phillips as a secretary on May 01, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Douglas Simons on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Cass on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 01, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Registration of charge 079823600001, created on Jun 28, 2018 | 24 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 01, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Dec 31, 2017 to Sep 01, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 7 st. Johns Road Harrow HA1 2EY on Sep 06, 2017 | 1 pages | AD01 | ||||||||||
Notification of That's Media Limited as a person with significant control on Sep 01, 2017 | 1 pages | PSC02 | ||||||||||
Who are the officers of THAT'S PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Susan | Secretary | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | 269413130001 | |||||||
| CASS, Daniel | Director | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | United Kingdom | British | Director | 123022890003 | ||||
| CROSS, Tara | Secretary | Rouen Road NR1 1RE Norwich Prospect House England | 187782430001 | |||||||
| ELLISON, John Oliver | Secretary | Rouen Road NR1 1RE Norwich Prospect House England England | 170928060001 | |||||||
| HENRY, Jeffrey Lawrence | Director | Rouen Road NR1 1RE Norwich Prospect House England | United Kingdom | British | Chief Executive Officer | 190951960009 | ||||
| HOGG, Miller | Director | Rouen Road NR1 1RE Norwich Prospect House England England | England | British | Managing Director | 161623500003 | ||||
| HOGG, Miller | Director | Rouen Road NR1 1RE Norwich Prospect House England England | England | British | Managing Director | 161623500003 | ||||
| HUGHES, Michael John | Director | Rouen Road NR1 1RE Norwich Prospect House England England | England | British | Management Consultant | 53444630003 | ||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 England England | United Kingdom | British | Solicitor | 148362540001 | ||||
| HUSTLER, Jonathan Aubrey Eric | Director | Rouen Road NR1 1RE Norwich Prospect House England England | United Kingdom | British | Director | 40560620002 | ||||
| LAST, Richard John | Director | Rouen Road NR1 1RE Norwich Prospect House England England | United Kingdom | British | University College Principal & Ceo | 137038220002 | ||||
| MCCARTHY, Brian Gerard | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | British | Finance Director | 95736110002 | ||||
| MCLEAVY HILL, David John | Director | Whitefriars NR3 1SH Norwich St James Mill England | England | British | Chairman | 84873020001 | ||||
| MITCHELL, Peter Charles | Director | London Street NR2 1JF Norwich Jarrold & Sons Ltd England | England | English | Director | 103030180001 | ||||
| PALMER, Richard Geoffrey | Director | Ipswich Road NR2 2LJ Norwich City College Norwich England | England | British | Chief Executive | 102690060001 | ||||
| PEAL, Patrick Geoffrey | Director | Rouen Road NR1 1RE Norwich Prospect House England England | England | British | Director | 55164660001 | ||||
| PEASGOOD, Corrienne | Director | Ipswich Road NR2 2LJ Norwich City College Norwich England | England | British | College Principal | 170982580001 | ||||
| RYDER, Fiona Winifred Mary | Director | Rouen Road NR1 1RE Norwich Prospect House England | England | British | Producer | 131403420001 | ||||
| SIMONS, Edward Douglas | Director | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | England | British | Director | 141654450001 | ||||
| STONE, Luke Martin | Director | Rouen Road NR1 1RE Norwich Prospect House England England | England | British | Finance Director | 171010730001 | ||||
| TUTTLE, Graham Robert | Director | Rouen Road NR1 1RE Norwich Prospect House England England | United Kingdom | British | Director | 172716380001 |
Who are the persons with significant control of THAT'S PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| That's Media Limited | Sep 01, 2017 | Modwen Road M5 3EZ Salford 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Cass | Jun 01, 2016 | Modwen Road Waters Edge Business Park M5 3EZ Salford 27 Greater Manchester England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Archant Community Media Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | Yes | ||||||||||
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Natures of Control
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Does THAT'S PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 2018 Delivered On Jul 03, 2018 | Satisfied | ||
Brief description The freehold, leasehold and commonhold property of the company both present and future. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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