Think Thark Productions, Ltd

Company Name	Think Thark Productions, Ltd
Company Status	Active
Company Number	06862988
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 February 2010(11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walt Disney Company Limited 3 Queen Caroline S Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(1 day after company formation)
Appointment Duration	6 months (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	10 Limerston Street London SW10 0HH

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Ms Marsha Leigh Reed
Nationality	American
Status	Resigned
Appointed	31 March 2009(1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2011)
Role	Director Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	disney.co.uk
Email address	[email protected]

Location

Registered Address	C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Banner Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£153,430
Gross Profit	£3,000
Net Worth	£40,001
Cash	£10,026
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

25 August 2010	Delivered on: 1 September 2010 Persons entitled: Walt Disney Pictures Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest in and to the following, the underlying rights, the copyright and all other rights of every kind and nature in and to the film entitled 'john carter of mars' see image for full details. Outstanding
3 November 2009	Delivered on: 12 November 2009 Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding

25 August 2010

Delivered on: 1 September 2010
Persons entitled: Walt Disney Pictures

Classification: Deed of charge and security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights, title and interest in and to the following, the underlying rights, the copyright and all other rights of every kind and nature in and to the film entitled 'john carter of mars' see image for full details.
Outstanding

3 November 2009

Delivered on: 12 November 2009
Persons entitled: Brixton Nominee 26 (Jersey) Limited and Brixton Nominee 27 (Jersey) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance see image for full details.
Outstanding

Filing History

29 September 2023	Full accounts made up to 30 September 2022 (17 pages)
5 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
5 April 2023	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
29 September 2022	Full accounts made up to 30 September 2021 (18 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 July 2021	Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
30 July 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
29 July 2021	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page)
29 July 2021	Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages)
11 July 2021	Accounts for a small company made up to 30 September 2020 (16 pages)
9 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
22 April 2020	Statement of company's objects (2 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 (1 page)
1 July 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (16 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 May 2017	Full accounts made up to 30 September 2016 (16 pages)
2 May 2017	Full accounts made up to 30 September 2016 (16 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 April 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
3 April 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
25 June 2016	Full accounts made up to 30 September 2015 (13 pages)
25 June 2016	Full accounts made up to 30 September 2015 (13 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
11 June 2015	Full accounts made up to 30 September 2014 (14 pages)
11 June 2015	Full accounts made up to 30 September 2014 (14 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
5 January 2015	Change of accounting reference date (3 pages)
5 January 2015	Change of accounting reference date (3 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
28 January 2014	Full accounts made up to 27 April 2013 (14 pages)
28 January 2014	Full accounts made up to 27 April 2013 (14 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
22 May 2012	Full accounts made up to 24 April 2012 (16 pages)
22 May 2012	Full accounts made up to 24 April 2012 (16 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
11 August 2011	Full accounts made up to 24 April 2011 (15 pages)
11 August 2011	Full accounts made up to 24 April 2011 (15 pages)
21 April 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
21 April 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Mr Nigel Anthony Cook on 1 October 2009 (2 pages)
21 April 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Secretary's details changed for Marsha Leigh Reed on 1 October 2009 (1 page)
21 April 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
21 April 2011	Director's details changed for Marsha Leigh Reed on 1 October 2009 (2 pages)
27 September 2010	Full accounts made up to 24 April 2010 (16 pages)
27 September 2010	Full accounts made up to 24 April 2010 (16 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 June 2010	Previous accounting period extended from 31 March 2010 to 24 April 2010 (3 pages)
14 June 2010	Previous accounting period extended from 31 March 2010 to 24 April 2010 (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
30 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
30 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2009	Director and secretary appointed marsha reed (3 pages)
9 April 2009	Director and secretary appointed marsha reed (3 pages)
9 April 2009	Director appointed cindy rose (3 pages)
9 April 2009	Director appointed cindy rose (3 pages)
6 April 2009	Director appointed nigel anthony cook (3 pages)
6 April 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
6 April 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
6 April 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
6 April 2009	Registered office changed on 06/04/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page)
6 April 2009	Appointment terminated director christopher mackie (1 page)
6 April 2009	Appointment terminated director christopher mackie (1 page)
6 April 2009	Registered office changed on 06/04/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page)
6 April 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
6 April 2009	Director appointed nigel anthony cook (3 pages)
6 April 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
6 April 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
30 March 2009	Incorporation (30 pages)
30 March 2009	Incorporation (30 pages)