Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Themeplace Limited
- Incorporated
- 18 May 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Peterborough RoadFulhamLondonSW6 3BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 June 2005
British
Director · Appointed 30 June 2005
British
Born May 1962 (64)
Director · Appointed 30 June 2005
British
Born April 1971 (55)
Officer history (2 former)
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
18 May 2005
18 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 3471688
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Framechoice Limited Owns 75–100% of shares
Raven Cotswold Limited Owns 75–100% of shares
Themeplace Limited This company Owns 75–100% of shares
Vibegold Limited Owns 25–50% of shares
Yachtblue Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 20 February 2026 | Satisfaction of a charge in full | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 18 May 2025 |
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