THOMPSON PLACE PRODUCTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 04611251
Status: DISSOLVED
Incorporated / age: 6 December 200221 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Performing arts
Previous company names
WARNER BROS. INVESTMENT LIMITED
NEWINCCO 207 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2023
Dissolved on
25 August 2024
Practitioners
- Paul David Williams
  Insolvency practitioner
  Appointed
  28 September 2023
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  28 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEND, Robert James ACTIVE	Director	30 Mar 2021		England	April 1981	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
WOOLF, Hester Jane, Ms. ACTIVE	Director	20 Feb 2023		England	February 1969	Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	13 Dec 2002	18 Jul 2011			81 Nevill Road, London, N16 0SU
SHINE, Suzanne Rosslynn RESIGNED	Secretary	18 Jul 2011	31 Jul 2012			Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Nominee Secretary	06 Dec 2002	13 Dec 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
BROWNE, Eleanor Caroline RESIGNED	Director	30 Mar 2021	28 Feb 2023	United Kingdom	September 1970	Warner House, 98 Theobalds Road, London, WC1X 8WB
CREIGHTON, Thomas Hugh RESIGNED	Director	06 May 2015	30 Mar 2021	England	January 1964	Warner House, 98 Theobalds Road, London, WC1X 8WB
EMANUELE, Michele RESIGNED	Director	06 Aug 2008	31 Mar 2015	United Kingdom	October 1959	Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
KAUFMAN, Mark RESIGNED	Director	06 May 2015	18 Mar 2022	United States	January 1967	Warner House, 98 Theobalds Road, London, WC1X 8WB
MERTZ, Steven William RESIGNED	Director	13 Dec 2002	31 Dec 2020	England	May 1957	Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
YOUNG, Christopher John RESIGNED	Director	13 Dec 2002	24 Jul 2008		December 1949	Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	06 Dec 2002	13 Dec 2002			Third Floor, 90 Long Acre, London, WC2E 9TT
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	06 Dec 2002	13 Dec 2002			Third Floor, 90 Long Acre, London, WC2E 9TT

FRIEND, Robert James ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: April 1981
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

WOOLF, Hester Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1969
Address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 18 Jul 2011
Address: 81 Nevill Road, London, N16 0SU

SHINE, Suzanne Rosslynn RESIGNED
Role: Secretary
Appointed on: 18 Jul 2011
Resigned on: 31 Jul 2012
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 2002
Resigned on: 13 Dec 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

BROWNE, Eleanor Caroline RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: January 1964
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

EMANUELE, Michele RESIGNED
Role: Director
Appointed on: 06 Aug 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

KAUFMAN, Mark RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 18 Mar 2022
Country of Residence: United States
Date of birth: January 1967
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

MERTZ, Steven William RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1957
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

YOUNG, Christopher John RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 24 Jul 2008
Date of birth: December 1949
Address: Beedon Lodge, Beedon Common, Newbury, Berkshire, RG20 8TU

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 2002
Resigned on: 13 Dec 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 2002
Resigned on: 13 Dec 2002
Address: Third Floor, 90 Long Acre, London, WC2E 9TT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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