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TRIPLEDOT STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tripledot Studios Limited. The company was founded 8 years ago and was given the registration number 10245307. The firm's registered office is in LONDON. You can find them at 1-2 Charterhouse Mews, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRIPLEDOT STUDIOS LIMITED
Company Number:10245307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL

Director22 June 2016Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director10 August 2018Active
Suite 125, 100 North Crescent Drive, Beverly Hills, United States,

Director24 February 2021Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director10 August 2018Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BT

Director24 February 2021Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director12 April 2018Active

People with Significant Control

Tripledot Group Holdings Limited
Notified on:22 May 2023
Status:Active
Country of residence:England
Address:First Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bellerive Capital 42 Limited
Notified on:12 November 2020
Status:Active
Address:Kingsway House, Havilland Street, Guernsey, GY1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shiff Holdings Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:201, Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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