TRIUMPH PROSCENIUM PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/05/2521 May 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Return of final meeting in a members' voluntary winding up |
| 07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 10/05/2310 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 12/01/2212 January 2022 | Satisfaction of charge 3 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 4 in full |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR STEWART LITTLE HALLIDAY |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/03/19 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM THE COTTAGE WEST LAVANT CHICHESTER WEST SUSSEX PO18 9AH |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WELDON |
| 11/04/1911 April 2019 | CESSATION OF DUNCAN CLARK WELDON AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WELDON |
| 06/03/196 March 2019 | Annual accounts for year ending 06 Mar 2019 |
| 26/07/1826 July 2018 | 06/03/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | 06/03/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 08/01/178 January 2017 | SECRETARY APPOINTED MRS ANN WELDON |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY HALCROW |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCY HALCROW |
| 28/06/1628 June 2016 | 06/03/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 31/03/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JANE WELDON / 31/03/2016 |
| 22/02/1622 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | 06/03/15 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | PREVSHO FROM 13/03/2015 TO 06/03/2015 |
| 16/02/1516 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 06/03/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 06/03/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM NO 1 LUMLEY COURT 402 THE STRAND LONDON WC2R 0NB |
| 28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 06/03/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 06/03/11 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 06/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WELDON / 03/03/2010 |
| 07/01/107 January 2010 | 06/03/09 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 6 March 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 18 EXETER STREET LONDON WC2E 7DE |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SUITE 4 11 THE ALDWYCH LONDON WC2B 4DG |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/03/02 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: SUITE 4 11 THE ALDWYCH LONDON WC2B 4DG |
| 10/03/0310 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 06/03/99 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 06/03/00 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 06/03/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 07/03/98 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 11/03/95 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9616 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 13/03/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9316 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/03 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 04/02/89; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9013 November 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 3RD FLOOR, CAXTON HOUSE 102 HIGH STREET EDGWARE MIDDLESEX HA8 7HF |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 1/3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 02/06/882 June 1988 | WD 22/04/88 AD 24/02/88--------- £ SI 501@1=501 £ IC 2/503 |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: 1/3 SHENLEY AVE RUISLIP MANOR MIDDX HA4 6BP |
| 08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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