The Thought Gang Limited

Company Name	The Thought Gang Limited
Directors	Ildiko Kemeny Buckler and Robert Charles Buckler
Company Status	Active
Company Number	03391698
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Ildiko Kemeny Buckler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Robert Charles Buckler
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 2005(7 years, 9 months after company formation)
Appointment Duration	19 years
Role	Producer Writer
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Youssef Vahabzadeh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Film Producer
Correspondence Address	C/O Afina Sa 118 Rue Du Rhone Geneva 1204 Foreign

Secretary Name	Ms Ildiko Kemeny Buckler
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	61 Court Lane London SE21 7EF

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£249,037
Cash	£208
Current Liabilities	£86,963

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

14 April 2005	Delivered on: 21 April 2005 Persons entitled: Youssef Vahabzadeh Classification: Deed of charge Secured details: Â£150,000.00 and all other monies due or to become due. Particulars: The rights title and interest in and to the book entitles "the thought gang" the scripts based upon thereon and all rights therein. Outstanding
21 October 1997	Delivered on: 22 October 1997 Persons entitled: British Screen Finance Limited Classification: Loan agreement and security assignment deed Secured details: Up to Â£15,000 together with a premium of 50% thereof and all further sums due or to become due from the company to the chargee in connection with the development of the work provisionally entitled "the thought gang". Particulars: All that the borrowers right title and interest in and to the work "the thought gang" under and by virtue of all the documents set out in the first schedule of the loan agreement for full details of charged assets please refer to form 395. see the mortgage charge document for full details. Outstanding

14 April 2005

Delivered on: 21 April 2005
Persons entitled: Youssef Vahabzadeh

Classification: Deed of charge
Secured details: Â£150,000.00 and all other monies due or to become due.
Particulars: The rights title and interest in and to the book entitles "the thought gang" the scripts based upon thereon and all rights therein.
Outstanding

21 October 1997

Delivered on: 22 October 1997
Persons entitled: British Screen Finance Limited

Classification: Loan agreement and security assignment deed
Secured details: Up to Â£15,000 together with a premium of 50% thereof and all further sums due or to become due from the company to the chargee in connection with the development of the work provisionally entitled "the thought gang".
Particulars: All that the borrowers right title and interest in and to the work "the thought gang" under and by virtue of all the documents set out in the first schedule of the loan agreement for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 May 2021	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Unit 3, 1st Floor Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 14 May 2021 (1 page)
18 January 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
10 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 March 2018	Notification of Robert Charles Buckler as a person with significant control on 6 April 2017 (2 pages)
29 March 2018	Change of details for a person with significant control (2 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 August 2017 (1 page)
31 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
1 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 2 (4 pages)
25 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 September 2009	Return made up to 25/06/09; full list of members (3 pages)
9 September 2009	Return made up to 25/06/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Return made up to 25/06/08; full list of members (4 pages)
29 July 2008	Return made up to 25/06/08; full list of members (4 pages)
28 July 2008	Appointment terminated secretary ildiko buckler (1 page)
28 July 2008	Appointment terminated secretary ildiko buckler (1 page)
11 June 2008	Return made up to 25/06/07; full list of members (4 pages)
11 June 2008	Return made up to 25/06/07; full list of members (4 pages)
13 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 September 2006	Return made up to 25/06/06; full list of members (2 pages)
20 September 2006	Return made up to 25/06/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2005	Return made up to 25/06/05; full list of members (3 pages)
2 August 2005	Return made up to 25/06/05; full list of members (3 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 25/06/04; full list of members (5 pages)
5 August 2004	Return made up to 25/06/04; full list of members (5 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 August 2003	Return made up to 25/06/03; full list of members (5 pages)
14 August 2003	Return made up to 25/06/03; full list of members (5 pages)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Return made up to 25/06/02; full list of members (5 pages)
2 September 2002	Return made up to 25/06/02; full list of members (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 August 2001	Return made up to 25/06/01; full list of members (5 pages)
2 August 2001	Return made up to 25/06/01; full list of members (5 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
30 June 2000	Return made up to 25/06/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 August 1999	Return made up to 25/06/99; no change of members (4 pages)
25 August 1999	Return made up to 25/06/99; no change of members (4 pages)
22 March 1999	Full accounts made up to 30 June 1998 (10 pages)
22 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/03/99 (1 page)
22 March 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/03/99 (1 page)
22 March 1999	Full accounts made up to 30 June 1998 (10 pages)
25 July 1998	Return made up to 25/06/98; full list of members (6 pages)
25 July 1998	Return made up to 25/06/98; full list of members (6 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
22 October 1997	Particulars of mortgage/charge (4 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
10 July 1997	Ad 07/07/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 1997	Ad 07/07/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 1997	Incorporation (14 pages)
25 June 1997	Incorporation (14 pages)