Third Party Productions

Company Name	Third Party Productions
Company Status	Dissolved
Company Number	02884069
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Anthony Sheppard Gleave
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1995(1 year, 1 month after company formation)
Appointment Duration	28 years, 4 months (closed 23 May 2023)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	Moresk Court Truro Vean Terrace Truro TR1 1HA

Director Name	Ms Emma Dolman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 May 2023)
Role	Freelance Theatre Producer
Country of Residence	England
Correspondence Address	15/19 Cavendish Place London W1G 0DD

Director Name	Mr Kevin James Chapman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(23 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 May 2023)
Role	Actor
Country of Residence	England
Correspondence Address	15/19 Cavendish Place London W1G 0DD

Director Name	Ms Elizabeth Mary Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(23 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 May 2023)
Role	Freelance Arts Manager
Country of Residence	England
Correspondence Address	15/19 Cavendish Place London W1G 0DD

Director Name	Mrs Susan Child
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Telvision Producer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Surlingham Norwich Norfolk NR14 7DE

Director Name	Mr Timothy Maurice Child
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	Church Farm Surlingham Norwich Norfolk NR14 7DE

Director Name	Richard Newton McCaw
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	7a Vartry Road London N15 6PR

Director Name	Patrick John Spottiswoode
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denman Road London SE15 5NS

Director Name	Mr Alastair James Tallon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	16 Burgoyne Road London N4 1AD

Secretary Name	Mr Nicholas Andrew Collett
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	87 Saint Thomass Road Hastings East Sussex TN34 3LD

Director Name	Mr Nicholas Andrew Collett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1995(1 year, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 02 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	87 Saint Thomass Road Hastings East Sussex TN34 3LD

Contact

Website	thirdpartyproductions.net
Telephone	020 89934236
Telephone region	London

Location

Registered Address	15/19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£13,941
Cash	£1,224
Current Liabilities	£19,239

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 February 1995	Delivered on: 1 March 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£9,000 together with interest acrued now or to be held by national westminster bank PLC on an account numbered 96895209 and earmarked or designated by reference to the company. Outstanding

20 February 1995

Delivered on: 1 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: The sum of Â£9,000 together with interest acrued now or to be held by national westminster bank PLC on an account numbered 96895209 and earmarked or designated by reference to the company.
Outstanding

Filing History

28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 August 2017	Appointment of Mr Kevin James Chapman as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Mr Kevin James Chapman as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Ms Emma Dolman as a director on 21 June 2017 (2 pages)
4 August 2017	Appointment of Ms Elizabeth Mary Jones as a director on 21 July 2017 (2 pages)
4 August 2017	Appointment of Ms Emma Dolman as a director on 21 June 2017 (2 pages)
4 August 2017	Appointment of Ms Elizabeth Mary Jones as a director on 21 July 2017 (2 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015	Annual return made up to 6 December 2015 no member list (2 pages)
15 December 2015	Annual return made up to 6 December 2015 no member list (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a director on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a director on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Nicholas Andrew Collett as a director on 2 April 2015 (1 page)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 24 December 2012 no member list (4 pages)
14 January 2013	Annual return made up to 24 December 2012 no member list (4 pages)
12 October 2012	Termination of appointment of Richard Mccaw as a director (1 page)
12 October 2012	Termination of appointment of Timothy Child as a director (1 page)
12 October 2012	Termination of appointment of Timothy Child as a director (1 page)
12 October 2012	Termination of appointment of Richard Mccaw as a director (1 page)
12 October 2012	Termination of appointment of Susan Child as a director (1 page)
12 October 2012	Termination of appointment of Susan Child as a director (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 January 2012	Annual return made up to 24 December 2011 no member list (7 pages)
19 January 2012	Annual return made up to 24 December 2011 no member list (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011	Annual return made up to 24 December 2010 no member list (7 pages)
22 February 2011	Annual return made up to 24 December 2010 no member list (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 February 2010	Director's details changed for Mrs Susan Child on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Nicholas Andrew Collett on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Timothy Maurice Child on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 December 2009 no member list (5 pages)
25 February 2010	Director's details changed for Anthony Sheppard Gleave on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Newton Mccaw on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Susan Child on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 24 December 2009 no member list (5 pages)
25 February 2010	Director's details changed for Mr Timothy Maurice Child on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Nicholas Andrew Collett on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Anthony Sheppard Gleave on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard Newton Mccaw on 25 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 February 2009	Annual return made up to 24/12/08 (3 pages)
13 February 2009	Annual return made up to 24/12/08 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Annual return made up to 24/12/07 (2 pages)
9 January 2008	Annual return made up to 24/12/07 (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 February 2007	Annual return made up to 24/12/06 363(288) ‐ Director's particulars changed (5 pages)
27 February 2007	Annual return made up to 24/12/06 363(288) ‐ Director's particulars changed (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
16 November 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
4 January 2006	Annual return made up to 24/12/05 (5 pages)
4 January 2006	Annual return made up to 24/12/05 (5 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 January 2005	Annual return made up to 24/12/04 (5 pages)
25 January 2005	Annual return made up to 24/12/04 (5 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
16 February 2004	Annual return made up to 24/12/03 363(288) ‐ Director's particulars changed (5 pages)
16 February 2004	Annual return made up to 24/12/03 363(288) ‐ Director's particulars changed (5 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 January 2003	Annual return made up to 24/12/02 (5 pages)
13 January 2003	Annual return made up to 24/12/02 (5 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 February 2002	Annual return made up to 24/12/01 (4 pages)
6 February 2002	Annual return made up to 24/12/01 (4 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 February 2001	Annual return made up to 24/12/00 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 February 2001	Annual return made up to 24/12/00 363(287) ‐ Registered office changed on 02/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 March 2000	Annual return made up to 24/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Annual return made up to 24/12/98 (6 pages)
8 June 1999	Annual return made up to 24/12/98 (6 pages)
22 February 1999	Full accounts made up to 31 December 1997 (11 pages)
22 February 1999	Full accounts made up to 31 December 1997 (11 pages)
21 January 1998	Annual return made up to 24/12/97 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Annual return made up to 24/12/97 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Full accounts made up to 31 December 1996 (7 pages)
13 January 1998	Full accounts made up to 31 December 1996 (7 pages)
21 January 1997	Annual return made up to 24/12/96 (6 pages)
21 January 1997	Annual return made up to 24/12/96 (6 pages)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
27 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 March 1996	Annual return made up to 24/12/95 (6 pages)
29 March 1996	Annual return made up to 24/12/95 (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 April 1995	Annual return made up to 24/12/94 (6 pages)
25 April 1995	Annual return made up to 24/12/94 (6 pages)
24 December 1993	Incorporation (24 pages)
24 December 1993	Incorporation (24 pages)