Company NameTP Creative Consultancy Ltd
DirectorThomas Persson
Company StatusActive
Company Number06752388
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 5 months ago)
Previous NameThomas Persson Ltd.

Business Activity

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

Directors

Director NameMr Thomas Persson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityNorwegian
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
Secretary NameSRG Llp (Corporation)
StatusCurrent
Appointed18 November 2008(same day as company formation)
Correspondence Address4th Floor Turnberry House 175 West George Street
Glasgow
G2 2LB
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 November 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.thomaspersson.com

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Thomas Persson
100.00%
Ordinary

Financials

Year2014
Net Worth£52,235
Cash£91,889
Current Liabilities£44,938

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 18 November 2023 with updates (4 pages)
27 July 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
2 December 2022Company name changed thomas persson LTD.\certificate issued on 02/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-02
(3 pages)
1 December 2022Confirmation statement made on 18 November 2022 with updates (4 pages)
25 August 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
22 November 2021Change of details for Mr Thomas Persson as a person with significant control on 20 September 2021 (2 pages)
20 November 2021Secretary's details changed for Srg Llp on 19 November 2021 (1 page)
19 November 2021Confirmation statement made on 18 November 2021 with updates (5 pages)
19 November 2021Director's details changed for Mr Thomas Persson on 20 September 2021 (2 pages)
20 September 2021Change of details for Mr Thomas Persson as a person with significant control on 20 September 2021 (2 pages)
27 May 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
20 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 September 2020Registered office address changed from C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 30 September 2020 (1 page)
4 March 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
27 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
14 February 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
18 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
23 November 2015Director's details changed for Mr Thomas Persson on 18 November 2015 (2 pages)
23 November 2015Director's details changed for Mr Thomas Persson on 18 November 2015 (2 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 January 2014Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
8 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
8 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (1 page)
10 July 2013Registered office address changed from C/O C/O Acne Paper 57 - 60 Charlotte Road London EC2A 3QT England on 10 July 2013 (1 page)
10 July 2013Registered office address changed from C/O C/O Acne Paper 57 - 60 Charlotte Road London EC2A 3QT England on 10 July 2013 (1 page)
10 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
13 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Mr Thomas Persson on 18 November 2010 (2 pages)
15 December 2010Director's details changed for Mr Thomas Persson on 18 November 2010 (2 pages)
15 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 February 2010Registered office address changed from 8 Queensbridge Road London E2 8NR United Kingdom on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 8 Queensbridge Road London E2 8NR United Kingdom on 10 February 2010 (1 page)
23 December 2009Secretary's details changed for Steele Robertson Goddard on 18 November 2009 (2 pages)
23 December 2009Director's details changed for Thomas Persson on 18 November 2009 (2 pages)
23 December 2009Secretary's details changed for Steele Robertson Goddard on 18 November 2009 (2 pages)
23 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Thomas Persson on 18 November 2009 (2 pages)
25 June 2009Registered office changed on 25/06/2009 from 72 rochester place london NW1 9JX (1 page)
25 June 2009Registered office changed on 25/06/2009 from 72 rochester place london NW1 9JX (1 page)
15 December 2008Secretary appointed steele robertson goddard (2 pages)
15 December 2008Secretary appointed steele robertson goddard (2 pages)
4 December 2008Director appointed thomas persson (2 pages)
4 December 2008Director appointed thomas persson (2 pages)
24 November 2008Appointment terminated secretary brian reid LTD. (1 page)
24 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
24 November 2008Appointment terminated secretary brian reid LTD. (1 page)
24 November 2008Appointment terminated director stephen mabbott (1 page)
24 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
24 November 2008Appointment terminated director stephen mabbott (1 page)
18 November 2008Incorporation (18 pages)
18 November 2008Incorporation (18 pages)