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TRIPTYCH PRODUCTIONS LIMITED

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

This company is commonly known as Triptych Productions Limited. The company was founded 17 years ago and was given the registration number 06046082. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, , Harrow, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:TRIPTYCH PRODUCTIONS LIMITED
Company Number:06046082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, James Street, Oxford, England, OX4 1EX

Secretary28 April 2009Active
81, James Street, Oxford, England, OX4 1EX

Director09 January 2007Active
81, James Street, Oxford, England, OX4 1EX

Director09 January 2007Active
81, James Street, Oxford, England, OX4 1EX

Director09 January 2007Active
2 High Street, Kingston Upon Thames, KT1 1EY

Corporate Secretary09 January 2007Active

People with Significant Control

Mrs Patricia Louise Gavigan
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:81, James Street, Oxford, England, OX4 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bartholomew James Gavigan
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:81, James Street, Oxford, England, OX4 1EX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person director company with change date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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