TRIFIELD PRODUCTIONS LIMITED
LONDON

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Company number 02285978
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of TRIFIELD PRODUCTIONS LIMITED are www.trifieldproductions.co.uk, and www.trifield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Trifield Productions Limited is a Private Limited Company. The company registration number is 02285978. Trifield Productions Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Trifield Productions Limited is Acre House 11 15 William Road London Nw1 3er. . MIHARA, Naomi Lively is a Secretary of the company. BARTON, Geoffrey James, Dr is a Director of the company. MIHARA, Naomi Lively is a Director of the company. Director MIHARA, Alan Peter has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MIHARA, Naomi Lively
Director
BARTON, Geoffrey James, Dr

72 years old
Director
MIHARA, Naomi Lively

72 years old

Resigned Directors

Director
MIHARA, Alan Peter
Resigned: 28 June 1999
70 years old

TRIFIELD PRODUCTIONS LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Total exemption small company accounts made up to 30 March 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
25 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 79 more events
16 Sep 1988
Registered office changed on 16/09/88 from: 31 welbeck street london W1M 7PG
16 Sep 1988
Secretary resigned;director resigned
16 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1988
Registered office changed on 22/08/88 from: 124/128 city road london EC1V 2NJ
11 Aug 1988
Incorporation

TRIFIELD PRODUCTIONS LIMITED Charges

18 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hbc Investments (23 Charlotte Road) Limited
Description: The sum of £5,100 together with any increase thereon for…
12 March 1990
Mortgage debenture
Delivered: 15 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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