That's Productions Limited

Company Name	That's Productions Limited
Company Status	Dissolved
Company Number	07982360
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	Mustard Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Daniel Cass
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Secretary Name	Miss Susan Phillips
Status	Closed
Appointed	01 May 2020(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 04 May 2021)
Role	Company Director
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Director Name	Mr James Michael Hunter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St. James Court Whitefriars Norwich NR3 1RU

Director Name	Mr Jonathan Aubrey Eric Hustler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Ms Fiona Winifred Mary Ryder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2016)
Role	Producer
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Secretary Name	Mr John Oliver Ellison
Status	Resigned
Appointed	23 July 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Luke Martin Stone
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Patrick Geoffrey Peal
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Richard John Last
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2014)
Role	University College Principal & Ceo
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Michael John Hughes
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Graham Robert Tuttle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Richard Geoffrey Palmer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 months after company formation)
Appointment Duration	1 year (resigned 21 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	City College Norwich Ipswich Road Norwich NR2 2LJ

Director Name	Mr David John McLeavy Hill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	St James Mill Whitefriars Norwich NR3 1SH

Director Name	Mr Peter Charles Mitchell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2014(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarrold & Sons Ltd London Street Norwich NR2 1JF

Director Name	Mr Miller Hogg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mrs Corrienne Peasgood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2014)
Role	College Principal
Country of Residence	England
Correspondence Address	City College Norwich Ipswich Road Norwich NR2 2LJ

Secretary Name	Miss Tara Cross
Status	Resigned
Appointed	15 May 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Brian Gerard McCarthy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Rouen Road Norwich NR1 1RE

Director Name	Mr Edward Douglas Simons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ

Contact

Website	mustardnorwich.com

Location

Registered Address	27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

333.3k at £1	Archant Community Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£312,619
Net Worth	-£790,176
Cash	£1,861
Current Liabilities	£128,082

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2018	Delivered on: 3 July 2018 Persons entitled: Stn Services Limited Classification: A registered charge Particulars: The freehold, leasehold and commonhold property of the company both present and future. Outstanding

Filing History

4 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2021	Satisfaction of charge 079823600001 in full (1 page)
8 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
16 February 2021	First Gazette notice for voluntary strike-off (1 page)
4 February 2021	Application to strike the company off the register (1 page)
30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 December 2020	Notification of Daniel Cass as a person with significant control on 1 June 2016 (2 pages)
27 November 2020	Change of details for That's Media Limited as a person with significant control on 26 November 2020 (2 pages)
14 May 2020	Termination of appointment of Edward Douglas Simons as a director on 1 May 2020 (1 page)
5 May 2020	Director's details changed for Mr Daniel Cass on 1 May 2020 (2 pages)
5 May 2020	Appointment of Miss Susan Phillips as a secretary on 1 May 2020 (2 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
4 January 2020	Director's details changed for Mr Daniel Cass on 31 December 2019 (2 pages)
4 January 2020	Director's details changed for Mr Edward Douglas Simons on 31 December 2019 (2 pages)
3 January 2020	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 3 January 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
4 October 2018	Current accounting period extended from 1 September 2018 to 31 December 2018 (1 page)
3 July 2018	Registration of charge 079823600001, created on 28 June 2018 (24 pages)
25 June 2018	Total exemption full accounts made up to 1 September 2017 (14 pages)
8 May 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
7 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
6 September 2017	Cessation of Archant Community Media Limited as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Appointment of Mr Daniel Cass as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Edward Douglas Simons as a director on 1 September 2017 (2 pages)
6 September 2017	Previous accounting period shortened from 31 December 2017 to 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Jeffrey Lawrence Henry as a director on 1 September 2017 (1 page)
6 September 2017	Notification of That's Media Limited as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Cessation of Archant Community Media Limited as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Appointment of Mr Edward Douglas Simons as a director on 1 September 2017 (2 pages)
6 September 2017	Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 7 st. Johns Road Harrow HA1 2EY on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Tara Cross as a secretary on 1 September 2017 (1 page)
6 September 2017	Appointment of Mr Daniel Cass as a director on 1 September 2017 (2 pages)
6 September 2017	Notification of That's Media Limited as a person with significant control on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Brian Gerard Mccarthy as a director on 1 September 2017 (1 page)
6 September 2017	Previous accounting period shortened from 31 December 2017 to 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Brian Gerard Mccarthy as a director on 1 September 2017 (1 page)
6 September 2017	Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 7 st. Johns Road Harrow HA1 2EY on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Tara Cross as a secretary on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Jeffrey Lawrence Henry as a director on 1 September 2017 (1 page)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
17 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
17 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (73 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
17 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
1 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (88 pages)
1 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
1 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (88 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 333,336 (4 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 333,336 (4 pages)
21 March 2016	Termination of appointment of Fiona Winifred Mary Ryder as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Fiona Winifred Mary Ryder as a director on 18 March 2016 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
13 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (56 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
13 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
3 August 2015	Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Jeffrey Lawrence Henry on 28 July 2015 (2 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 333,336 (4 pages)
18 March 2015	Director's details changed for Mr Fiona Winifred Mary Ryder on 23 July 2012 (2 pages)
18 March 2015	Director's details changed for Mr Fiona Winifred Mary Ryder on 23 July 2012 (2 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 333,336 (4 pages)
18 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 333,336 (4 pages)
15 December 2014	Appointment of Mr Jeffrey Lawrence Henry as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jeffrey Lawrence Henry as a director on 3 December 2014 (2 pages)
15 December 2014	Termination of appointment of Peter Charles Mitchell as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Corrienne Peasgood as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Peter Charles Mitchell as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Corrienne Peasgood as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Michael John Hughes as a director on 5 December 2014 (1 page)
15 December 2014	Appointment of Mr Brian Gerard Mccarthy as a director on 3 December 2014 (2 pages)
15 December 2014	Termination of appointment of Michael John Hughes as a director on 5 December 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Geoffrey Peal as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Luke Martin Stone as a director on 3 December 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Geoffrey Peal as a director on 28 November 2014 (1 page)
15 December 2014	Appointment of Mr Brian Gerard Mccarthy as a director on 3 December 2014 (2 pages)
15 December 2014	Appointment of Mr Jeffrey Lawrence Henry as a director on 3 December 2014 (2 pages)
15 December 2014	Termination of appointment of Luke Martin Stone as a director on 3 December 2014 (1 page)
15 December 2014	Appointment of Mr Brian Gerard Mccarthy as a director on 3 December 2014 (2 pages)
15 December 2014	Termination of appointment of Richard John Last as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Luke Martin Stone as a director on 3 December 2014 (1 page)
15 December 2014	Termination of appointment of Michael John Hughes as a director on 5 December 2014 (1 page)
15 December 2014	Termination of appointment of Richard John Last as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Miller Hogg as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miller Hogg as a director on 30 November 2014 (1 page)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (83 pages)
7 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (83 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 May 2014	Appointment of Miss Tara Cross as a secretary (2 pages)
16 May 2014	Termination of appointment of John Ellison as a secretary (1 page)
16 May 2014	Appointment of Miss Tara Cross as a secretary (2 pages)
16 May 2014	Termination of appointment of John Ellison as a secretary (1 page)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 333,336 (9 pages)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 333,336 (9 pages)
25 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 333,336 (9 pages)
6 February 2014	Appointment of Mr Peter Charles Mitchell as a director (2 pages)
6 February 2014	Appointment of Mr Miller Hogg as a director (2 pages)
6 February 2014	Appointment of Mr Peter Charles Mitchell as a director (2 pages)
6 February 2014	Termination of appointment of David Mcleavy Hill as a director (1 page)
6 February 2014	Appointment of Mr Mi Hogg as a director (2 pages)
6 February 2014	Termination of appointment of Mi Hogg as a director (1 page)
6 February 2014	Appointment of Mrs Corrienne Peasgood as a director (2 pages)
6 February 2014	Appointment of Mr Mi Hogg as a director (2 pages)
6 February 2014	Appointment of Mr Miller Hogg as a director (2 pages)
6 February 2014	Appointment of Mrs Corrienne Peasgood as a director (2 pages)
6 February 2014	Termination of appointment of Mi Hogg as a director (1 page)
6 February 2014	Termination of appointment of David Mcleavy Hill as a director (1 page)
13 December 2013	Director's details changed for Mr Michael John Hughes on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Michael John Hughes on 13 December 2013 (2 pages)
22 November 2013	Termination of appointment of Richard Palmer as a director (1 page)
22 November 2013	Termination of appointment of Richard Palmer as a director (1 page)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (84 pages)
25 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
25 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
25 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
25 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
25 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (84 pages)
10 September 2013	Termination of appointment of Jonathan Hustler as a director (1 page)
10 September 2013	Termination of appointment of Jonathan Hustler as a director (1 page)
22 August 2013	Termination of appointment of Graham Tuttle as a director (1 page)
22 August 2013	Termination of appointment of Graham Tuttle as a director (1 page)
11 June 2013	Director's details changed for Mr Michael John Hughes on 11 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Michael John Hughes on 11 June 2013 (2 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
15 March 2013	Director's details changed for Mr Richard John Last on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Richard John Last on 15 March 2013 (2 pages)
30 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 333,336 (4 pages)
30 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 333,336 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 166,668.00 (4 pages)
16 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 166,668.00 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 166,668.00 (4 pages)
16 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2012	Appointment of Mr David John Mcleavy Hill as a director (2 pages)
12 November 2012	Appointment of Mr Richard Geoffrey Palmer as a director (2 pages)
12 November 2012	Appointment of Mr Richard Geoffrey Palmer as a director (2 pages)
12 November 2012	Appointment of Mr David John Mcleavy Hill as a director (2 pages)
10 October 2012	Appointment of Mr Michael John Hughes as a director (2 pages)
10 October 2012	Appointment of Mr Richard John Last as a director (2 pages)
10 October 2012	Appointment of Mr Patrick Geoffrey Peal as a director (2 pages)
10 October 2012	Appointment of Mr Patrick Geoffrey Peal as a director (2 pages)
10 October 2012	Appointment of Mr Richard John Last as a director (2 pages)
10 October 2012	Appointment of Mr Michael John Hughes as a director (2 pages)
9 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 October 2012	Appointment of Mr Graham Robert Tuttle as a director (2 pages)
9 October 2012	Appointment of Mr Graham Robert Tuttle as a director (2 pages)
9 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Luke Martin Stone as a director (2 pages)
30 July 2012	Appointment of Mr Luke Martin Stone as a director (2 pages)
26 July 2012	Appointment of Mr John Oliver Ellison as a secretary (1 page)
26 July 2012	Appointment of Mr John Oliver Ellison as a secretary (1 page)
25 July 2012	Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of James Hunter as a director (1 page)
25 July 2012	Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom on 25 July 2012 (1 page)
25 July 2012	Appointment of Mr Jonathan Aubrey Eric Hustler as a director (2 pages)
25 July 2012	Termination of appointment of James Hunter as a director (1 page)
25 July 2012	Appointment of Fiona Winifred Mary Ryder as a director (2 pages)
25 July 2012	Appointment of Fiona Winifred Mary Ryder as a director (2 pages)
25 July 2012	Appointment of Mr Jonathan Aubrey Eric Hustler as a director (2 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

That's Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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