Founded in 2013, Trireme Enterprises, classified under reg no. 08796039 is an active company. Currently registered at 27 The Crescent SW13 0NN, London the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 22nd April 2022 Trireme Enterprises Limited is no longer carrying the name Henson Games.
The firm has one director. Julia M., appointed on 28 February 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Philip M., Alistair R. and others listed below. There were no ex secretaries.
| Office Address | 27 The Crescent |
| Town | London |
| Post code | SW13 0NN |
| Country of origin | United Kingdom |
| Registration Number | 08796039 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 28 February 2022
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Tara F. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Jim Henson Company Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tara F.
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares |
Philip M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Jim Henson Company Limited
Pipersdene Parkwood Road, Tatsfield, Kent, TN16 2LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01349591 |
| Notified on | 15 February 2018 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair R.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Henson Games | April 22, 2022 |
| 6am Music | February 27, 2018 |
| Crossco (1347) | December 12, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 155 | 1 862 |
| Net Assets Liabilities | -358 | -138 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 513 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 000 | |
| Net Current Assets Liabilities | 155 | -138 |
| Total Assets Less Current Liabilities | 155 | -138 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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