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Triptych Productions Limited HARROW

Triptych Productions started in year 2007 as Private Limited Company with registration number 06046082. The Triptych Productions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harrow at 99 Kenton Road. Postal code: HA3 0AN.

At present there are 3 directors in the the company, namely Patricia G., Bartholomew G. and Gabriel G.. In addition one secretary - Patricia G. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Triptych Productions Limited Address / Contact

Office Address 99 Kenton Road
Town Harrow
Post code HA3 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06046082
Date of Incorporation Tue, 9th Jan 2007
Industry Motion picture production activities
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Patricia G.

Position: Secretary

Appointed: 28 April 2009

Patricia G.

Position: Director

Appointed: 09 January 2007

Bartholomew G.

Position: Director

Appointed: 09 January 2007

Gabriel G.

Position: Director

Appointed: 09 January 2007

Lion Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 January 2007

Resigned: 28 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Bartholomew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patricia G. This PSC owns 25-50% shares and has 25-50% voting rights.

Bartholomew G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patricia G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-18 760-34 811       
Balance Sheet
Current Assets70 18966 44337 22722 7943 6892 2601 9204 3658 675
Cash Bank In Hand61 57843 415       
Debtors58415 133       
Net Assets Liabilities Including Pension Asset Liability-18 760-34 811       
Stocks Inventory8 0277 895       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-18 860-34 911       
Shareholder Funds-18 760-34 811       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 8503 0003 9008007385008531 375
Creditors 98 40418 24618 6126 4056 9337 93310 79811 465
Net Current Assets Liabilities-18 760-34 81118 9814 182-2 716-4 673-6 013-6 433-2 790
Total Assets Less Current Liabilities-18 760-34 81118 9814 182-2 716-4 673-6 013-6 433-2 790
Advances Credits Directors    2 211    
Amount Specific Advance Or Credit Made In Period Directors      1 000  
Creditors Due Within One Year Total Current Liabilities88 949101 254       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 9, 2024
filed on: 18th, January 2024 		Free Download (3 pages)

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