TRIREME PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07791963
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of TRIREME PRODUCTIONS LIMITED are www.triremeproductions.co.uk, and www.trireme-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Trireme Productions Limited is a Private Limited Company. The company registration number is 07791963. Trireme Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Trireme Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. EASTWOOD, Harry John Charles is a Director of the company. FORSTER, Neil Andrew is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 19 November 2013
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 29 September 2011
54 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 29 September 2011
57 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 29 September 2011
65 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIREME PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 19,508
...
... and 28 more events
24 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

TRIREME PRODUCTIONS LIMITED Charges

19 August 2015
Charge code 0779 1963 0001
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…

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