Triple S Films Ltd.
Company Profile
dissolved
UnknownTriple S Films Ltd.
05282337•Private Limited With Share Capital
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD
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Incorporated
10/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Triple S Films Ltd. (05282337) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in canary wharf, E144HD. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 10/11/2004
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
20
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-08-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-06-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-05-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:11-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Capital
Date:06-06-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Mortgage
Date:13-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Capital
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Legacy
Category:Address
Date:31-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Incorporation Company
Category:Incorporation
Date:10-11-2004
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2018
Filing Date23/12/2017
Latest Accounts31/03/2017
Trading Addresses
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4Hd, E144HDRegistered
Related Companies
6
Contact
Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD