TRINAMITE PRODUCTIONS LIMITED
Overview
| Company Name | TRINAMITE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05815226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINAMITE PRODUCTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRINAMITE PRODUCTIONS LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINAMITE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULSHAW PRODUCTIONS LIMITED | Jul 03, 2006 | Jul 03, 2006 |
| CREVASSE FILMS LIMITED | May 12, 2006 | May 12, 2006 |
What are the latest accounts for TRINAMITE PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TRINAMITE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor North, Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on May 16, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Francine Michele Heywood on Sep 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Francine Michele Heywood on Sep 18, 2012 | 2 pages | CH03 | ||||||||||
Termination of appointment of Laura Giles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TRINAMITE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Francine Michele | Secretary | Lyneham Road Kingham OX7 6UN Chipping Norton Lyneham Rise Oxfordshire United Kingdom | British | Company Director | 103859930001 | |||||
| HEYWOOD, Francine Michele | Director | Lyneham Road Kingham OX7 6UN Chipping Norton Lyneham Rise Oxfordshire United Kingdom | United Kingdom | British | Company Director | 103859930003 | ||||
| FENNELL, Karen | Secretary | 38 Wilford Close HA6 2GE Northwood Middlesex | British | 112769910001 | ||||||
| CULSHAW, Martin John | Director | 64 Mildred Avenue WD18 7DX Watford Hertfordshire | United Kingdom | British | Accountant | 81035610001 | ||||
| GILES, Laura Ann | Director | 28 Bridgefield GU9 8AN Farnham Surrey | United Kingdom | British | Company Director | 116778200001 | ||||
| KANGIS, Christopher Elder | Director | Flat 11 The Triangle Three Oak Lane SE1 2NZ London | British | Company Director | 123187160001 |
Who are the persons with significant control of TRINAMITE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Francine Michele Heywood | May 09, 2016 | Lyneham Road Kingham OX7 6UN Chipping Norton Lyneham Rise England | No |
Nationality: British Country of Residence: United Kingdom | |||
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