TRIPTYCH PRODUCTIONS LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 06046082
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of TRIPTYCH PRODUCTIONS LIMITED are www.triptychproductions.co.uk, and www.triptych-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Triptych Productions Limited is a Private Limited Company. The company registration number is 06046082. Triptych Productions Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Triptych Productions Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . GAVIGAN, Patricia Louise is a Secretary of the company. GAVIGAN, Bartholomew James is a Director of the company. GAVIGAN, Gabriel James is a Director of the company. GAVIGAN, Patricia Louise is a Director of the company. Secretary LION CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
GAVIGAN, Patricia Louise
Appointed Date: 28 April 2009
Director
GAVIGAN, Bartholomew James
Appointed Date: 09 January 2007
77 years old
Director
GAVIGAN, Gabriel James
Appointed Date: 09 January 2007
34 years old
Director
GAVIGAN, Patricia Louise
Appointed Date: 09 January 2007
76 years old

Resigned Directors

Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 28 April 2009
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Bartholomew James Gavigan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Louise Gavigan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPTYCH PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 18 more events
20 Oct 2008
Accounts for a dormant company made up to 31 March 2008
16 Jan 2008
Return made up to 09/01/08; full list of members
13 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2007
Ad 09/01/07--------- £ si 100@1=100 £ ic 100/200
09 Jan 2007
Incorporation

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