TRIPLESIX STUDIOS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
17/03/2517 March 2025	Resolutions View Document
17/03/2517 March 2025	Statement of affairs View Document
17/03/2517 March 2025	Appointment of a voluntary liquidator View Document
12/03/2512 March 2025	Registered office address changed from 24 Fawcett Street Sunderland SR1 1RH to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-03-12 View Document
05/11/245 November 2024	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
12/03/2412 March 2024	Total exemption full accounts made up to 2023-07-31 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
25/02/2325 February 2023	Compulsory strike-off action has been discontinued View Document
25/02/2325 February 2023	Compulsory strike-off action has been discontinued View Document
24/02/2324 February 2023	Confirmation statement made on 2022-11-28 with no updates View Document
24/02/2324 February 2023	Cessation of Richard Beston as a person with significant control on 2023-02-24 View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
21/02/2321 February 2023	First Gazette notice for compulsory strike-off View Document
28/11/2228 November 2022	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
28/04/2228 April 2022	Total exemption full accounts made up to 2021-07-31 View Document
06/01/226 January 2022	Confirmation statement made on 2021-11-28 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
28/04/2128 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
28/04/2128 April 2021	DISS40 (DISS40(SOAD)) View Document
27/04/2127 April 2021	CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View Document
20/04/2120 April 2021	FIRST GAZETTE View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
21/10/1921 October 2019	31/07/19 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES View Document
03/10/183 October 2018	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
16/10/1716 October 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View Document
21/07/1721 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BESTON View Document
17/07/1717 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BESTON View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts

25/07/1625 July 2016	APPOINTMENT TERMINATED, SECRETARY VIKKI DAVIS View Document
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, SECRETARY VIKKI DAVIS View Document
25/02/1625 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
20/07/1520 July 2015	Annual return made up to 5 July 2015 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
01/08/141 August 2014	Annual return made up to 5 July 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
14/05/1414 May 2014	SECRETARY APPOINTED MRS VIKKI DAVIS View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, SECRETARY SIMON BESTON View Document
05/11/135 November 2013	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 27 STOCKTON ROAD SUNDERLAND SR2 7AQ ENGLAND View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
23/07/1323 July 2013	Annual return made up to 5 July 2013 with full list of shareholders View Document
23/10/1223 October 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 18 LOUGHBOROUGH AVENUE SUNDERLAND TYNE & WEAR SR2 9AS View Document
03/09/123 September 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
19/07/1219 July 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
22/09/1122 September 2011	SECRETARY APPOINTED MR SIMON BESTON View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR LISA BESTON View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, SECRETARY SIMON PRESTON View Document
25/08/1125 August 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
29/07/1129 July 2011	Annual return made up to 5 July 2011 with full list of shareholders View Document
17/12/1017 December 2010	SECRETARY APPOINTED MR SIMON PRESTON View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MRS LISA BESTON View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR RICHARD BESTON View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR LISA BESTON View Document
26/10/1026 October 2010	31/07/10 TOTAL EXEMPTION FULL View Document
27/08/1027 August 2010	Annual return made up to 5 July 2010 with full list of shareholders View Document
27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA BESTON / 01/07/2010 View Document
16/10/0916 October 2009	31/07/09 TOTAL EXEMPTION FULL View Document
01/09/091 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / LISA BESTON / 01/07/2009 View Document
01/09/091 September 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View Document
01/09/091 September 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD BESTON / 01/07/2009 View Document
07/10/087 October 2008	31/07/08 TOTAL EXEMPTION FULL View Document
25/07/0825 July 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	31/07/07 TOTAL EXEMPTION FULL View Document
24/08/0724 August 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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