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TRIUMPH ENTERTAINMENT LIMITED

TRIUMPH ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIUMPH ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04053696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIUMPH ENTERTAINMENT LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is TRIUMPH ENTERTAINMENT LIMITED located?

    Registered Office Address
    16 Westbourne Park Road
    W2 5PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIUMPH ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for TRIUMPH ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		3 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 3,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 3,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 3,000
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * First Floor 18 Exeter Street London WC2E 7DU* on Sep 05, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Duncan Clark Weldon on Aug 26, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Duncan Clark Weldon on Aug 16, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of TRIUMPH ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDON, Duncan Clark
    The Cottage
    West Lavant
    PO18 9AH Chichester
    Sussex
    		Secretary
    The Cottage
    West Lavant
    PO18 9AH Chichester
    Sussex
    		British72750300002
    ELLIOTT, Paul Richard
    16 Westbourne Park Road
    W2 5PH London
    		Director
    16 Westbourne Park Road
    W2 5PH London
    		EnglandBritish71543450001
    WELDON, Duncan Clark
    West Lavant
    PO18 9AH Chichester
    The Cottage
    West Sussex
    		Director
    West Lavant
    PO18 9AH Chichester
    The Cottage
    West Sussex
    		EnglandBritish72750300002
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    		Secretary
    1 Wallingford Avenue
    W10 6QA London
    		British35886260001
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    		Director
    1 Wallingford Avenue
    W10 6QA London
    		EnglandBritish35886260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIUMPH ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Clark Weldon
    West Lavant
    PO18 9AH Chichester
    The Cottage
    England
    		Aug 16, 2016
    West Lavant
    PO18 9AH Chichester
    The Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Richard Elliott
    Westbourne Park Road
    W2 5PH London
    16
    England
    		Aug 16, 2016
    Westbourne Park Road
    W2 5PH London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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