TRIPLE S FILMS LTD.

Q: What is the latest filing for TRIPLE S FILMS LTD.?

The latest filing was on 07/08/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/11/2004

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

07/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/09/2019

Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-19

View PDF (2 pages)

21/06/2019

Liquidators' statement of receipts and payments to 2019-04-18

View PDF (18 pages)

04/05/2018

Statement of affairs

View PDF (8 pages)

04/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2018

Resolutions

View PDF (1 pages)

24/04/2018

Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 2018-04-24

View PDF (1 pages)

13/03/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

13/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

02/03/2018

Termination of appointment of Stuart Rhys Stradling as a director on 2018-02-17

View PDF (1 pages)

05/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

23/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

02/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

13/11/2014

Director's details changed for Mr Stuart Rhys Stradling on 2013-12-01

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

01/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

30/10/2012

Registered office address changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD on 2012-10-30

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

18/11/2011

Director's details changed for Mr Stuart Rhys Stradling on 2011-06-01

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

04/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (10 pages)

04/12/2009

Director's details changed for Mr Stuart Rhys Stradling on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Matthew James Stradling on 2009-12-04

View PDF (2 pages)

19/11/2009

Registered office address changed from 1St Floor 41-44 Great Queen Street London WC2B 5AD on 2009-11-19

View PDF (2 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/12/2008

Return made up to 10/11/08; full list of members

View PDF (9 pages)

11/06/2008

Registered office changed on 11/06/2008 from c/o bms finance LTD suite 4.05 53 chandos place london WC2N 4HS

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

21/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/10/2007

Certificate of change of name

View PDF (2 pages)

18/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

15/02/2007

Return made up to 10/11/06; full list of members

View PDF (12 pages)

06/02/2007

Registered office changed on 06/02/07 from: c/o scorpio films 36 marshall street london W1F 7EY

View PDF (1 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Ad 21/05/06--------- £ si 20000@1=20000 £ ic 250100/270100

View PDF (2 pages)

24/03/2006

Resolutions

View PDF (0 pages)

24/03/2006

Resolutions

View PDF (2 pages)

09/12/2005

Return made up to 10/11/05; full list of members

View PDF (10 pages)

14/10/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Ad 24/09/05--------- £ si 64600@1=64600 £ ic 185501/250101

View PDF (2 pages)

05/10/2005

Ad 22/08/05--------- £ si 185500@1=185500 £ ic 1/185501

View PDF (4 pages)

29/09/2005

New director appointed

View PDF (2 pages)

29/09/2005

Director resigned

View PDF (1 pages)

15/02/2005

£ nc 1000/750000 04/01/05

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Registered office changed on 31/01/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/03/2018

Last accounts made up to

30/03/2017View PDF

Confirmation

Last statement dated

30/03/2017View PDF

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Financial Ratios

TRIPLE S FILMS LTD. has not submitted financial statements

TRIPLE S FILMS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About TRIPLE S FILMS LTD.

TRIPLE S FILMS LTD. is a Dissolved company incorporated on 09/11/2004 with the registered office located at Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIPLE S FILMS LTD.?

TRIPLE S FILMS LTD. is currently Dissolved. It was registered on 09/11/2004 and dissolved on 06/08/2020.

Where is TRIPLE S FILMS LTD. located?

TRIPLE S FILMS LTD. is registered at Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does TRIPLE S FILMS LTD. do?

TRIPLE S FILMS LTD. operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for TRIPLE S FILMS LTD.?

The latest filing was on 07/08/2020: Final Gazette dissolved following liquidation.