TRICON FILMS (UK) LIMITED
LONDON TRICON UK LIMITED SOLENE FILM PRODUCTIONS LIMITED

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Company number 04160523
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of TRICON FILMS (UK) LIMITED are www.triconfilmsuk.co.uk, and www.tricon-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Tricon Films Uk Limited is a Private Limited Company. The company registration number is 04160523. Tricon Films Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Tricon Films Uk Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CARLTON REGISTRARS LIMITED is a Secretary of the company. GORFOLOVA, Andrea is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary REAY, Joanne Moira Rosemarie has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director REAY, Joanne Moira Rosemarie has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CARLTON REGISTRARS LIMITED
Appointed Date: 10 December 2009
Director
GORFOLOVA, Andrea
Appointed Date: 27 April 2001
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Secretary
REAY, Joanne Moira Rosemarie
Resigned: 02 January 2004
Appointed Date: 27 April 2001
Secretary
BSP SECRETARIAL LIMITED
Resigned: 10 December 2009
Appointed Date: 02 January 2004
Secretary
BSP SECRETARIAL LIMITED
Resigned: 23 May 2001
Appointed Date: 14 February 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
REAY, Joanne Moira Rosemarie
Resigned: 02 January 2004
Appointed Date: 27 April 2001
61 years old

TRICON FILMS (UK) LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
09 Feb 2016
Director's details changed for Andrea Gorfolova on 9 February 2016
...
... and 46 more events
31 Jul 2001
Registered office changed on 31/07/01 from: 47-49 green lane northwood middlesex HA6 3AE
31 May 2001
Company name changed solene film productions LIMITED\certificate issued on 31/05/01
02 Mar 2001
Director resigned
02 Mar 2001
Secretary resigned
14 Feb 2001
Incorporation

TRICON FILMS (UK) LIMITED Charges

17 September 2013
Charge code 0416 0523 0003
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Suntrust Bank (As Administrative Agent)
Description: Notification of addition to or amendment of charge…
5 June 2009
Guarantee
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Bank of Canada
Description: As security for its obligations under the guarantee the…
5 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: National Bank of Canada
Description: With full title guarantee to the extent of its interest…

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