Theother Company Ltd

Dissolved 27 Oct 202606172566 Private limited company
Incorporated
20 March 2007
Industry
Video production activities (59112)
Owners at dissolution
Astley Keith Thomas
Sarah Jane Thomas
Accounts type
Micro entity
Region
Greater London
Address
30 Glenluce Road
London
SE3 7SB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2007
British
Born September 1954 (72)
Secretary · Appointed 22 March 2007
British
Officer history (3 former)
8 June 2026
Resigned Thomas, Sarah Jane as Director
22 March 2007
Appointed Thomas, Astley Keith as Director
22 March 2007
Appointed Thomas, Astley Keith as Secretary
22 March 2007
Appointed Thomas, Sarah Jane as Director
22 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
20 March 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 March 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Sarah Jane Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)

Financials

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 £14,753 £22,628 £14,039 £7,387

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£3,185£6,200£8,295£3,529
Current Assets£12,703£11,021£40,738£47,772
Creditors (< 1 year)£6,921£2,393£25,245£36,092
Net Current Assets£5,782£9,294£15,733£12,454
Net Assets£7,387£14,039£22,628£14,753
Shareholder Funds£7,387£14,039£22,628£14,753

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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