Thomas Carter Projects Limited

Active05167347 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Motion picture production activities (59111)
Directors
Gary Russell Carter
Polly Frances Atterbury Thomas
Owned by
Gary Russell Carter
Polly Frances Atterbury Thomas
Accounts type
Total exemption full
Region
Yorkshire
Address
47 Nutclough
Hebden Bridge
West Yorkshire
HX7 8HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Gary Russell
Director · Appointed 28 September 2026
Dutch
Born July 1961 (65)
Atterbury Thomas, Polly Frances
Director · Appointed 30 June 2004
British
Born January 1965 (61)
Officer history (6 former)
28 September 2026
Appointed Carter, Gary Russell as Director
2 July 2026
Resigned Carter, Gary Russell as Director
5 October 2012
Resigned Dowland, Demetrios Robert as Secretary
5 October 2012
Resigned Dowland, Demetrios Robert as Director
23 November 2005
Resigned Hal Management Limited as Corporate Secretary
23 November 2005
Appointed Dowland, Demetrios Robert as Secretary
30 March 2005
Appointed Dowland, Demetrios Robert as Director
30 March 2005
Resigned Dowland, Demetrios Robert as Secretary
1 March 2005
Appointed Dowland, Demetrios Robert as Secretary
30 June 2004
Resigned Hal Directors Limited as Corporate Director
30 June 2004
Appointed Hal Management Limited as Corporate Secretary
30 June 2004
Appointed Hal Directors Limited as Corporate Director
30 June 2004
Appointed Carter, Gary Russell as Director
30 June 2004
Appointed Atterbury Thomas, Polly Frances as Director

Ownership 2 active

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

Gary Russell Carter
Individual · Notified 28 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1961 (65)
Polly Frances Atterbury Thomas
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (1)
2 July 2026
Ceased Gary Russell Carter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£107,373
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£1,557) (£3,128) (£3,973) (£4,737) (£4,377) £505
Balance sheet detail
202520242023202220212020
Current Assets£159,480£38,103£1,583£2,786
Debtors£52,107£990£1,194£1,194
Cash£107,373£37,113£927£331£389£1,592
Creditors (< 1 year)£158,975£42,480£5,664£4,304£4,711£4,343
Net Current Assets£505(£4,377)(£4,737)(£3,973)(£3,128)(£1,557)
Shareholder Funds£505(£4,377)(£4,737)(£3,973)(£3,128)(£1,557)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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