THOMPSON ROAD LIMITED

Profile THOMPSON ROAD LIMITED

Actual on 01.04.2021
Company name
THOMPSON ROAD LIMITED
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Company number
07190282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
21 CARYSFORT ROAD, UNITED KINGDOM, LONDON, N16 9AA
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PSC and Officers THOMPSON ROAD LIMITED

Officers

(as of 20.09.2020)

KAY, George Nicholas Jemmett
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 46 Albion Drive, London, United Kingdom, E8 4LX
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
KAY, Rachel
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: 46 Albion Drive, London, United Kingdom, E8 4LX
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Television Producer
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr George Nicholas Jemmett Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 London, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr George Nicholas Jemmett Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, United Kingdom
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Rachel Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 London, United Kingdom
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Rachel Kay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, United Kingdom
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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