TRIPLE S FILMS LTD.
LONDON CAT'S PAW PRODUCTIONS LTD FAMEDEAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 05282337
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 5TH FLOOR, 1 HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TRIPLE S FILMS LTD. are www.triplesfilms.co.uk, and www.triple-s-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple S Films Ltd is a Private Limited Company. The company registration number is 05282337. Triple S Films Ltd has been working since 10 November 2004. The present status of the company is Active. The registered address of Triple S Films Ltd is 5th Floor 1 Hammersmith Broadway London W6 9dl. . STRADLING, Matthew James is a Secretary of the company. STRADLING, Matthew James is a Director of the company. STRADLING, Stuart Rhys is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Alun Rhys has been resigned. Director STRADLING, Ewan Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STRADLING, Matthew James
Appointed Date: 01 December 2004
Director
STRADLING, Matthew James
Appointed Date: 01 December 2004
50 years old
Director
STRADLING, Stuart Rhys
Appointed Date: 15 June 2007
81 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 10 November 2004
Director
HARRIS, Alun Rhys
Resigned: 19 August 2005
Appointed Date: 01 December 2004
63 years old
Director
STRADLING, Ewan Peter
Resigned: 15 June 2007
Appointed Date: 20 August 2005
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 December 2004
Appointed Date: 10 November 2004

TRIPLE S FILMS LTD. Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 270,101
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 49 more events
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed;new director appointed
10 Nov 2004
Incorporation

TRIPLE S FILMS LTD. Charges

13 July 2006
Charge over cash deposit and account
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The security account being account number 464156, sort code…
13 July 2006
Charge on deposits
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the account. See the…
7 October 2005
Mortgage debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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