TRIUNE PRODUCTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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06/05/256 May 2025 Change of details for Nathalie Emilie Claude Saada as a person with significant control on 2024-09-23

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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02/10/232 October 2023 Director's details changed for Nathalie Emilie Claude Saada on 2023-09-25

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02/10/232 October 2023 Change of details for Nathalie Emilie Claude Saada as a person with significant control on 2023-09-25

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02/10/232 October 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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02/10/232 October 2023 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-02

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22/09/2322 September 2023 Director's details changed for Nathalie Emilie Claude Saada on 2023-09-21

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22/09/2322 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22

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22/09/2322 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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22/09/2322 September 2023 Change of details for Nathalie Emilie Claude Saada as a person with significant control on 2023-09-21

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01/08/231 August 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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01/08/231 August 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Change of details for Nathalie Emilie Claude Saada as a person with significant control on 2023-03-01

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06/03/236 March 2023 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-06

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06/03/236 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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06/03/236 March 2023 Director's details changed for Nathalie Emilie Claude Saada on 2023-03-01

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-04-30

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / NATHALIE EMILIE CLAUDE SAADA / 02/05/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 30/04/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE EMILIE CLAUDE SAADA / 14/02/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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