Not Thought Through Productions Limited in Watford HERTFORDSHIRE

Not Thought Through Productions Limited HERTFORDSHIRE

Founded in 1995, Not Thought Through Productions, classified under reg no. 03113925 is an active company. Currently registered at One Wellstones WD17 2AE, Hertfordshire the company has been in the business for 29 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 2nd May 2023 Not Thought Through Productions Limited is no longer carrying the name Willchris Properties.

The company has 2 directors, namely Christian S., Jeremy S.. Of them, Jeremy S. has been with the company the longest, being appointed on 8 November 1995 and Christian S. has been with the company for the least time - from 29 April 2023. As of 15 May 2024, there was 1 ex secretary - Lesley S.. There were no ex directors.

Not Thought Through Productions Limited Address / Contact

Office Address	One Wellstones
Office Address2	Watford
Town	Hertfordshire
Post code	WD17 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03113925
Date of Incorporation	Mon, 16th Oct 1995
Industry	Television programme production activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Christian S.

Position: Director

Appointed: 29 April 2023

Jeremy S.

Position: Director

Appointed: 08 November 1995

Lesley S.

Position: Secretary

Appointed: 08 November 1995

Resigned: 29 April 2023

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1995

Resigned: 08 November 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 October 1995

Resigned: 08 November 1995

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Christian S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jeremy S. This PSC owns 25-50% shares. Moving on, there is Jeremy S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Christian S.

Notified on	17 October 2023
Nature of control:	25-50% shares

Jeremy S.

Notified on	17 October 2023
Nature of control:	25-50% shares

Jeremy S.

Notified on	1 June 2016
Ceased on	1 October 2023
Nature of control:	75,01-100% shares

Company previous names

Willchris Properties	May 2, 2023
Scrummager's Haunt	June 11, 2002
Srummager's Haunt	May 30, 2001
Nicolive	December 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 27th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 20th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 7th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 13th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 18th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 28th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 24th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 21st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 16th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 14th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th October 2005 filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/10/04	annual return
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/10/04	annual return
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th October 2003 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th November 2002 filed on: 8th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 11th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/10/01	annual return
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 16th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th November 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 30th, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 30th October 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th October 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 4th, September 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 4th, September 1997	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 22nd November 1996 filed on: 22nd, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 13th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 13th, February 1996	accounts	Free Download (1 page)