TRIUMPH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03980266

Incorporation date

25/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

20/02/2017

Final Gazette dissolved via compulsory strike-off

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05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

18/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

30/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

28/01/2015

Appointment of Mr Sean Lee Hogan as a director on 2014-08-28

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2014

Termination of appointment of Sean Lee Hogan as a director on 2014-08-26

View PDF (1 pages)

27/08/2014

Termination of appointment of Cr Secretaries Limited as a secretary on 2014-08-26

View PDF (1 pages)

25/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

22/06/2010

Termination of appointment of Capital Nominees Limited as a director

View PDF (1 pages)

22/06/2010

Appointment of Mr Sean Lee Hogan as a director

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

24/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

06/04/2008

Director appointed capital nominees LIMITED

View PDF (1 pages)

06/04/2008

Secretary appointed cr secretaries LIMITED

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from sixth floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

06/04/2008

Appointment terminated secretary premium secretaries LIMITED

View PDF (1 pages)

06/04/2008

Appointment terminated director silversands llc

View PDF (1 pages)

06/04/2008

Appointment terminated director bluewall LIMITED

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/05/2006

Return made up to 26/04/06; full list of members

View PDF (5 pages)

27/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

23/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

27/10/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Ad 20/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

05/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: 48 conduit street london W1R 9FB

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRIUMPH PRODUCTIONS LIMITED

TRIUMPH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIUMPH PRODUCTIONS LIMITED?

TRIUMPH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 20/02/2017.

Where is TRIUMPH PRODUCTIONS LIMITED located?

TRIUMPH PRODUCTIONS LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does TRIUMPH PRODUCTIONS LIMITED do?

TRIUMPH PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRIUMPH PRODUCTIONS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.