TRICYCLE SCREEN LIMITED
Overview
| Company Name | TRICYCLE SCREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03077972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICYCLE SCREEN LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TRICYCLE SCREEN LIMITED located?
| Registered Office Address | 269 Kilburn High Road Kilburn High Road NW6 7JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICYCLE SCREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRICYCLE SCREEN LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for TRICYCLE SCREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sita Mcintosh as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michele Lonergan as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Iain Goosey as a secretary on May 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Yu as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Phillippa Louise Adamson as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Appointment of Ms Michele Lonergan as a secretary on Dec 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daisy Heath as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Appointment of Mr Amit Sharma as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Indhu Rubasingham as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tricycle Theatre Company Limited as a person with significant control on Jul 02, 2019 | 2 pages | PSC05 | ||
Appointment of Mrs Sita Mcintosh as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Yu as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Moyra Ann Brown as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Moyra Ann Doyle on Mar 06, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of TRICYCLE SCREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOSEY, Iain | Secretary | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | 323529790001 | |||||||
| ADAMSON, Phillippa Louise | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | England | British | 167921920001 | |||||
| SHARMA, Amit | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | England | British | 265393140001 | |||||
| HEATH, Daisy | Secretary | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | 254467220001 | |||||||
| KALLOUSHI, Bridget | Secretary | Linden Road N10 3DH London 6 England | 174862390001 | |||||||
| LAUDER, Mary Louise | Secretary | 10 East Common AL3 7ND Redbourn Hertfordshire | British | 28691870006 | ||||||
| LONERGAN, Michele | Secretary | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | 317142070001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Moyra Ann | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | England | British | 82042640004 | |||||
| KENT, Robert Nicolas | Director | 10 Alma Square NW8 9QD London | United Kingdom | British | 14160240001 | |||||
| LAUDER, Mary Louise | Director | 10 East Common AL3 7ND Redbourn Hertfordshire | United Kingdom | British | 28691870006 | |||||
| LEVY, Jonathan | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | United Kingdom | British | 563500003 | |||||
| MACNAUGHTON, Patricia | Director | 42 Tregunter Road SW10 9LQ London | British | 49510490004 | ||||||
| MCINTOSH, Sita | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | England | British | 172688350001 | |||||
| MOLYNEUX, Andree | Director | Hemingford Road N1 1DE London 140b | United Kingdom | British | 110291320002 | |||||
| PHILLIPS, Stephen James | Director | Lime House 3 Lime Park Church Road Herstmonceaux E Sussex | British | 23281990002 | ||||||
| RUBASINGHAM, Indhu | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | England | British | 116941710001 | |||||
| YU, Christopher | Director | Kilburn High Road NW6 7JR London 269 Kilburn High Road England | United Kingdom | British | 274573170001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRICYCLE SCREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiln Theatre | Apr 06, 2016 | Tricycle Theatre NW6 7JR London 269 Kilburn High Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0