TRIPLEDOT STUDIOS LIMITED
Company number 10245307 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 52 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 4 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | Cessation of Shiff Holdings Limited as a person with significant control on 2023-05-22 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 19 Mar 2024 | Notification of Tripledot Group Holdings Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 4 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 26 Jul 2023 | Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to First Floor, the Lantern 75 Hampstead Road London NW1 2PL on 2023-07-26 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 5 May 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 5 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 May 2022 | Change of share class name or designation · 2 pages | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions | View document |
| 3 May 2022 | Termination of appointment of Jonathan Seth Bobb as a director on 2022-04-12 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Danny Cohen as a director on 2022-04-12 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Eyal Chameides as a director on 2022-04-12 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Husnu Akin Babayigit as a director on 2022-04-12 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Evan Gregory Hoff as a director on 2022-04-12 · 1 page | View document |
| 3 Mar 2022 | Cessation of Bellerive Capital 42 Limited as a person with significant control on 2021-12-29 · 1 page | View document |
| 2 Mar 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 21 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-20 · 9 pages | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 7 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 7 pages | View document |
| 14 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-20 · 9 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-06-30 · 37 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-20 · 6 pages | View document |
| 6 Aug 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2020-02-15 · 6 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 9 pages | View document |
| 27 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | 22/06/18 STATEMENT OF CAPITAL GBP 146.7249 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR EYAL CHAMEIDES | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG UNITED KINGDOM | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR HUSNU AKIN BABAYIGIT | View document |
| 28 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIFF HOLDINGS LIMITED | View document |
| 11 Jul 2018 | ADOPT ARTICLES 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 146.7248 | View document |
| 8 May 2018 | DIRECTOR APPOINTED EVAN HOFF | View document |
| 8 May 2018 | ADOPT ARTICLES 10/04/2018 | View document |
| 18 Apr 2018 | SUB-DIVISION 01/07/16 | View document |
| 10 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2017 | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIOR SHIFF / 27/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |