THEA PRODUCTIONS LIMITED

Profile THEA PRODUCTIONS LIMITED

Actual on 01.11.2020
Company name
THEA PRODUCTIONS LIMITED
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Company number
10862155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
1-2 STUDLEY COURT GUILDFORD ROAD, CHOBHAM, UNITED KINGDOM, WOKING, GU24 8EB
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PSC and Officers THEA PRODUCTIONS LIMITED

Officers

(as of 22.09.2020)

LAMENTA, Carly
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Guildford Road, Chobham, United Kingdom, Woking, GU24 8EB, 1-2 Studley Court
Nationality: Italian
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORAN, Jessica
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Guildford Road, Chobham, United Kingdom, Woking, GU24 8EB, 1-2 Studley Court
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANGER, Mark Luke
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Guildford Road, Chobham, United Kingdom, Woking, GU24 8EB, 1-2 Studley Court
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Jessica Moran
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, Woking, 1-2 Studley Court
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Luke Sanger
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, Woking, 1-2 Studley Court
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Carly Lamenta
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: United Kingdom, Woking, 1-2 Studley Court
Nationality: Italian
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent