TRIPLESIX STUDIOS LIMITED
SUNDERLAND

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Company number 05867172
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 24 FAWCETT STREET, SUNDERLAND, SR1 1RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Vikki Davis as a secretary on 6 April 2016. The most likely internet sites of TRIPLESIX STUDIOS LIMITED are www.triplesixstudios.co.uk, and www.triplesix-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Triplesix Studios Limited is a Private Limited Company. The company registration number is 05867172. Triplesix Studios Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Triplesix Studios Limited is 24 Fawcett Street Sunderland Sr1 1rh. . BESTON, Richard is a Secretary of the company. BESTON, Richard is a Director of the company. Secretary BESTON, Simon has been resigned. Secretary DAVIS, Vikki has been resigned. Secretary PRESTON, Simon has been resigned. Director BESTON, Lisa has been resigned. Director BESTON, Lisa has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BESTON, Richard
Appointed Date: 05 July 2006
Director
BESTON, Richard
Appointed Date: 15 December 2010
53 years old

Resigned Directors

Secretary
BESTON, Simon
Resigned: 29 April 2014
Appointed Date: 20 September 2011
Secretary
DAVIS, Vikki
Resigned: 06 April 2016
Appointed Date: 14 May 2014
Secretary
PRESTON, Simon
Resigned: 20 September 2011
Appointed Date: 17 December 2010
Director
BESTON, Lisa
Resigned: 20 September 2011
Appointed Date: 17 December 2010
52 years old
Director
BESTON, Lisa
Resigned: 15 December 2010
Appointed Date: 05 July 2006
52 years old

Persons With Significant Control

Mr Richard Beston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRIPLESIX STUDIOS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 Jul 2016
Termination of appointment of Vikki Davis as a secretary on 6 April 2016
25 Jul 2016
Termination of appointment of Vikki Davis as a secretary on 6 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 27 more events
07 Oct 2008
Total exemption full accounts made up to 31 July 2008
25 Jul 2008
Return made up to 05/07/08; full list of members
26 Mar 2008
Total exemption full accounts made up to 31 July 2007
24 Aug 2007
Return made up to 05/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2006
Incorporation

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