Register entry · No. 05043173
THINKFARM PRODUCTIONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £353: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2N 4BE
As filed with Companies House. -
Nature of business
- 93290 Other amusement and recreation activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THINKFARM PRODUCTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £30 | £-353 | 0 |
| 31 Mar 2024 | not published | not published | £30 | £-353 | 0 |
| 31 Mar 2023 | not published | not published | £30 | £-353 | 0 |
| 31 Mar 2022 | not published | not published | £30 | £-353 | 0 |
| 31 Mar 2021 | not published | not published | £30 | £-353 | 0 |
| 31 Mar 2020 | not published | not published | £30 | £-353 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Eric Warry Production Director | Director | 13 Feb 2004 | — | May 1962 | British · England |
| Robert Mark Norton Design Director | Director | 13 Feb 2004 | — | January 1961 | British · England |
| Anne Elizabeth Kilgour Financial Director | Director | 13 Feb 2004 | — | October 1952 | British · England |
| Stephen John Izatt Managing Director | Director | 13 Feb 2004 | — | November 1957 | British · United Kingdom |
| Stephen John Izatt | Secretary | 26 Jun 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen John Izatt | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1957 | British · United Kingdom |
| Mr Robert Mark Norton | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THINKFARM PRODUCTIONS LIMITED still trading?
The register shows THINKFARM PRODUCTIONS LIMITED as active.
What does THINKFARM PRODUCTIONS LIMITED do?
It files the industry code 93290 (Other amusement and recreation activities n.e.c.).
When was THINKFARM PRODUCTIONS LIMITED set up?
It was incorporated on 13 February 2004.
When are THINKFARM PRODUCTIONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THINKFARM PRODUCTIONS LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs THINKFARM PRODUCTIONS LIMITED?
THINKFARM PRODUCTIONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House