TRICYCLE LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08877577
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of TRICYCLE LONDON LIMITED are www.tricyclelondon.co.uk, and www.tricycle-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tricycle London Limited is a Private Limited Company. The company registration number is 08877577. Tricycle London Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Tricycle London Limited is 37 Warren Street London W1t 6ad. . LEWIS, Paul is a Secretary of the company. CARTER, Matt is a Director of the company. LEWIS, Paul is a Director of the company. Director TYRRELL, Timothy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEWIS, Paul
Appointed Date: 05 February 2014
Director
CARTER, Matt
Appointed Date: 05 February 2014
54 years old
Director
LEWIS, Paul
Appointed Date: 05 February 2014
54 years old

Resigned Directors

Director
TYRRELL, Timothy
Resigned: 31 March 2015
Appointed Date: 05 February 2014
54 years old

Persons With Significant Control

Mr Matt Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRICYCLE LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2015
Change of share class name or designation
...
... and 1 more events
07 Apr 2015
Termination of appointment of Timothy Tyrrell as a director on 31 March 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
25 Nov 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
11 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 100

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