TRICON FILMS (UK) LIMITED


Registered number: 04160523
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Name: TRICON FILMS (UK) LIMITED
TRICON FILMS (UK) LTD
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Incorporation Date: 2001-02-14

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE GAZ1
2018-02-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 APPLICATION FOR STRIKING-OFF DS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-02-28 DISS40 (DISS40(SOAD)) DISS40
2017-02-07 FIRST GAZETTE GAZ1
2017-02-27 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 17/12/2015 CH04
2016-02-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORFOLOVA / 09/02/2016 CH01
2016-02-17 14/02/16 FULL LIST AR01
2015-12-16 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-08-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-19 14/02/15 FULL LIST AR01
2014-04-01 14/02/14 FULL LIST AR01
2014-12-12 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-30 14/02/13 FULL LIST AR01
2013-12-24 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-04 REGISTRATION OF A CHARGE / CHARGE CODE 041605230003 MR01
2012-03-28 14/02/12 FULL LIST AR01
2012-08-17 29/02/12 TOTAL EXEMPTION SMALL AA
2011-03-23 14/02/11 FULL LIST AR01
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-09 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-02-26 CORPORATE SECRETARY APPOINTED CARLTON REGISTRARS LIMITED AP04
2010-05-20 COMPANY NAME CHANGED TRICON UK LIMITEDCERTIFICATE ISSUED ON 20/05/10 CERTNM
2010-02-26 APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED TM02
2010-02-26 14/02/10 FULL LIST AR01
2009-04-09 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-12-21 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0AN AD01
2009-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GORFOLOVA / 20/04/2009 288c
2008-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-04-22 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2007-05-17 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2007-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-03-21 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2005-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-03-21 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2004-07-05 NEW SECRETARY APPOINTED 288a
2004-10-21 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363a
2004-07-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-08-06 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363a
2003-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2002-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-06-11 SECRETARY RESIGNED 288b
2002-06-13 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363a
2001-05-31 COMPANY NAME CHANGEDSOLENE FILM PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 31/05/01 CERTNM
2001-03-02 DIRECTOR RESIGNED 288b
2001-03-02 SECRETARY RESIGNED 288b
2001-07-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-07-31 REGISTERED OFFICE CHANGED ON 31/07/01 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2001-07-31 NEW SECRETARY APPOINTED 288a
2001-07-31 NEW DIRECTOR APPOINTED 288a
2001-07-31 AD 27/04/01---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2019-12-29 19:30:35