THOMPSON PLACE PRODUCTIONS LIMITED
⚰️Wound downdissolved
04611251 · ltd · incorporated 2002-12-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2024-08-25⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-08-25🏁Company dissolved
- 2024-05-25⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-13⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-10-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-13📄resolutionresolution · RESOLUTIONS
- 2023-08-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-29📄resolutionresolution · RESOLUTIONS
- 2023-08-29⚠️legacyinsolvency · CAP-SS
- 2023-08-29📄legacycapital · SH20
- 2023-02-28➖BROWNE, Eleanor Caroline resigneddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20➕WOOLF, Hester Jane, Ms. appointeddirector
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-18➖KAUFMAN, Mark resigneddirector
- 2022-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-30➕FRIEND, Robert James appointeddirector
- 2021-03-30➕BROWNE, Eleanor Caroline appointeddirector
- 2021-03-30➖CREIGHTON, Thomas Hugh resigneddirector
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖MERTZ, Steven William resigneddirector
- 2020-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2015-05-06➕CREIGHTON, Thomas Hugh appointeddirector
- 2015-05-06➕KAUFMAN, Mark appointeddirector
- 2015-03-31➖EMANUELE, Michele resigneddirector
- 2012-07-31➖SHINE, Suzanne Rosslynn resignedsecretary
- 2011-07-18➖JONES, Bronwen Elizabeth Stuart resignedsecretary
- 2011-07-18➕SHINE, Suzanne Rosslynn appointedsecretary
- 2008-08-06➕EMANUELE, Michele appointeddirector
- 2008-07-24➖YOUNG, Christopher John resigneddirector
- 2002-12-13➕JONES, Bronwen Elizabeth Stuart appointedsecretary
- 2002-12-13➖OLSWANG COSEC LIMITED resignedcorporate-nominee-secretary
- 2002-12-13➕MERTZ, Steven William appointeddirector
- 2002-12-13➕YOUNG, Christopher John appointeddirector
- 2002-12-13➖OLSWANG DIRECTORS 1 LIMITED resignedcorporate-nominee-director
- 2002-12-13➖OLSWANG DIRECTORS 2 LIMITED resignedcorporate-nominee-director
- 2002-12-06🏢Company incorporatedAs THOMPSON PLACE PRODUCTIONS LIMITED
- 2002-12-06➕OLSWANG COSEC LIMITED appointedcorporate-nominee-secretary
- 2002-12-06➕OLSWANG DIRECTORS 1 LIMITED appointedcorporate-nominee-director
- 2002-12-06➕OLSWANG DIRECTORS 2 LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-08-25
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-08-25: gazette-dissolved-liquidation; 2024-05-25: liquidation-voluntary-members-return-of-final-meeting
Group structure
Warner Bros. Entertainment Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Warner Bros. Entertainment Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
THOMPSON PLACE PRODUCTIONS LIMITED
This company · 04611251
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Warner Bros. Entertainment Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Leisure & entertainment · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 57 PRESENTS LTD→ 14118612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBEY FITNESS LTD→ 16201786 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACADEMY COSTUMES LIMITED→ 02529757 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ACADEMY LONDON LIMITED→ 15613937 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACOUSTICS UNFILTERED LIMITED→ 14040353 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ACTION VISAS (UK) LIMITED→ 03309928 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| ACTIV SOLUTION LIMITED→ 06626094 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTIVE KIDZ LTD.→ 09465103 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACTIVE LIFE FITNESS & INJURY CONSULTANTS LIMITED→ 05509600 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ADAM CHINERY MUSIC LTD→ 17068468 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAM GOLDSMITH MUSIC LIMITED→ 08872452 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ADAM WELCH LTD→ 12365117 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC90010 — Performing arts
Registered office
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2022-11-29
Officers (0 active · 11 resigned)
FRIEND, Robert James→
Activedirector · ~45y · appointed 2021-03-30
View their other companies + combined net worth →
WOOLF, Hester Jane, Ms.→
Activedirector · ~57y · appointed 2023-02-20
View their other companies + combined net worth →
JONES, Bronwen Elizabeth Stuart→
Resignedsecretary · appointed 2002-12-13 · resigned 2011-07-18
SHINE, Suzanne Rosslynn→
Resignedsecretary · appointed 2011-07-18 · resigned 2012-07-31
OLSWANG COSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-12-06 · resigned 2002-12-13
BROWNE, Eleanor Caroline→
Resigneddirector · ~56y · appointed 2021-03-30 · resigned 2023-02-28
CREIGHTON, Thomas Hugh→
Resigneddirector · ~62y · appointed 2015-05-06 · resigned 2021-03-30
EMANUELE, Michele→
Resigneddirector · ~67y · appointed 2008-08-06 · resigned 2015-03-31
KAUFMAN, Mark→
Resigneddirector · ~59y · appointed 2015-05-06 · resigned 2022-03-18
MERTZ, Steven William→
Resigneddirector · ~69y · appointed 2002-12-13 · resigned 2020-12-31
YOUNG, Christopher John→
Resigneddirector · ~77y · appointed 2002-12-13 · resigned 2008-07-24
OLSWANG DIRECTORS 1 LIMITED→
Resignedcorporate-nominee-director · appointed 2002-12-06 · resigned 2002-12-13
OLSWANG DIRECTORS 2 LIMITED→
Resignedcorporate-nominee-director · appointed 2002-12-06 · resigned 2002-12-13
Click a director name to see their full track record across all companies.
Recent filings (102 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-08-25
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-05-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-13
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-13
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-13
resolution
resolution · RESOLUTIONS
2023-10-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-08-29
resolution
resolution · RESOLUTIONS
2023-08-29
legacy
insolvency · CAP-SS
2023-08-29
legacy
capital · SH20
2023-08-29
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28
appoint-person-director-company-with-name-date
officers · AP01
2023-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-29
accounts-with-accounts-type-full
accounts · AA
2022-09-27
termination-director-company-with-name-termination-date
officers · TM01
2022-03-18