TV

THUNDERBIRD VENTURES LIMITED

Active

Company number 03469541

London, England · Incorporated 21 November 1997

28 Weavers Way, London, NW1 0XE, England

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVELCO LTD · 21 November 1997 – 23 February 1998

Previous registered addresses

Flat 252 22 Notting Hill Gate London W11 3JE · until 3 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CALLICOTT, Michael
Secretary
12 December 1997
KM
KILIC, Mustafa Ziya
Director
12 December 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
21 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
21 November 1997

Persons with significant control

PS
Mr Mustafa Ziya Kilic
Born February 1965
Ownership Of Shares 75 To 100 Percent
7 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
30 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2021 View
Accounts With Accounts Type Dormant
Accounts
30 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2009 View
Change Person Director Company With Change Date
Officers
29 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 October 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Address
21 February 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Address
17 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Annual Return
7 January 1999 View
Certificate Change Of Name Company
Change Of Name
20 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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