Thinkfarm Productions Limited

Active05043173 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Robert Mark Norton
Stephen John Izatt
Accounts type
Dormant
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Izatt, Stephen John
Secretary · Appointed 26 June 2015
Director · Appointed 13 February 2004
British
Born November 1957
Director · Appointed 13 February 2004
British
Born October 1952 (74)
Director · Appointed 13 February 2004
British
Born January 1961 (65)
Director · Appointed 13 February 2004
British
Born May 1962 (64)
Officer history (3 former)
26 June 2015
Appointed Izatt, Stephen John as Secretary
26 June 2015
Resigned Kilgour, Anne as Secretary
13 February 2004
Appointed Izatt, Stephen John as Director
13 February 2004
Appointed Kilgour, Anne Elizabeth as Director
13 February 2004
Appointed Norton, Robert Mark as Director
13 February 2004
Appointed Warry, Michael Eric as Director
13 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2004
Appointed Kilgour, Anne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£353)
Cash
£30

Trend

Net Assets
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 (£353) (£353) (£353) (£353) (£353) (£353)
Balance sheet detail
202520242023202220212020
Cash£30£30£30£30£30£30
Creditors (< 1 year)£383£383£383£383
Net Assets(£353)(£353)(£353)(£353)(£353)(£353)
Shareholder Funds(£353)(£353)(£353)(£353)(£353)(£353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates13 February 2026
17 December 2025Accounts for a dormant company31 March 2025
3 September 2025Director's details changed
3 September 2025Secretary's details changed
31 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?