Active
Company Information for TRICYCLE SCREEN LIMITED
269 KILBURN HIGH ROAD, KILBURN HIGH ROAD, LONDON, NW6 7JR,
|
Company Registration Number
03077972
Private Limited Company
Active |
Company Name | |
---|---|
TRICYCLE SCREEN LIMITED | |
Legal Registered Office | |
269 KILBURN HIGH ROAD KILBURN HIGH ROAD LONDON NW6 7JR Other companies in N2 | |
Company Number | 03077972 | |
---|---|---|
Company ID Number | 03077972 | |
Date formed | 1995-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 07:55:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIDGET KALLOUSHI |
||
JONATHAN LEVY |
||
INDHU RUBASINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LOUISE LAUDER |
Company Secretary | ||
MARY LOUISE LAUDER |
Director | ||
ROBERT NICOLAS KENT |
Director | ||
ANDREE MOLYNEUX |
Director | ||
PATRICIA MACNAUGHTON |
Director | ||
STEPHEN JAMES PHILLIPS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIUS GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-03 | Active | |
HANDBAGGED (TOUR) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-13 | |
M. P. E. ELECTRONICS LIMITED | Director | 2014-02-05 | CURRENT | 1986-03-03 | Active | |
BELYSIMO LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
CATS ABBEY BARNS LIMITED | Director | 2011-10-06 | CURRENT | 2001-08-31 | Active | |
CATS ABBEY LTD | Director | 2011-10-06 | CURRENT | 2009-04-05 | Active | |
THE FAIRNESS FOUNDATION | Director | 2011-01-24 | CURRENT | 1994-03-25 | Active | |
KILN LONDON PRODUCTIONS LIMITED | Director | 2009-10-03 | CURRENT | 2003-06-23 | Active | |
8 HAMPSTEAD HILL GARDENS FREEHOLD LIMITED | Director | 2008-09-29 | CURRENT | 2008-07-08 | Active | |
KILN THEATRE | Director | 2002-09-30 | CURRENT | 1978-10-27 | Active | |
EIGHT HAMPSTEAD HILL GARDENS LIMITED | Director | 2002-01-25 | CURRENT | 1972-03-28 | Active | |
BOUNCE LIMITED | Director | 1999-09-01 | CURRENT | 1999-06-24 | Dissolved 2016-06-14 | |
POINT VENTURES LIMITED | Director | 1997-10-07 | CURRENT | 1997-09-26 | Dissolved 2016-07-12 | |
RIGHTSAVER LIMITED | Director | 1997-07-01 | CURRENT | 1997-06-05 | Active - Proposal to Strike off | |
CARLTON GATE MANAGEMENT COMPANY LIMITED | Director | 1993-11-03 | CURRENT | 1990-04-05 | Active | |
KILN LONDON PRODUCTIONS LIMITED | Director | 2012-07-30 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS PHILLIPPA LOUISE ADAMSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YU | ||
APPOINTMENT TERMINATED, DIRECTOR INDHU RUBASINGHAM | ||
DIRECTOR APPOINTED MR AMIT SHARMA | ||
Termination of appointment of Daisy Heath on 2023-12-15 | ||
Appointment of Ms Michele Lonergan as company secretary on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Tricycle Theatre Company Limited as a person with significant control on 2019-07-02 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOYRA ANN BROWN | |
CH01 | Director's details changed for Mrs Moyra Ann Doyle on 2021-03-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MOYRA ANN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Bridget Kalloushi on 2019-01-21 | |
AP03 | Appointment of Ms Daisy Heath as company secretary on 2019-01-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 12 Durham Road London N2 9DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY LAUDER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY LAUDER | |
AP03 | Appointment of Mrs Bridget Kalloushi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY LAUDER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS INDHU RUBASINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Mary Louise Lauder on 2010-12-23 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREE MOLYNEUX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEVY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE MOLYNEUX / 01/03/2009 | |
AR01 | 08/12/09 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/96 | |
363s | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRICYCLE SCREEN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as TRICYCLE SCREEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |