TRIPTYCH PRODUCTIONS LIMITED
TRIPTYCH PRODUCTIONS LIMITED is an active private limited company, incorporated on 9 January 2007. The nature of the business is Motion picture production activities. The company's registered office is on Kenton Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRIPTYCH PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06046082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 99 KENTON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA3 0AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From incorporation onwards:
TRIPTYCH PRODUCTIONS LIMITED
Directors
(The company's officers)
MR BARTHOLOMEW JAMES GAVIGAN
(~75 year old British national)
81 JAMES STREET, OXFORD, OX4 1EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2007
GABRIEL JAMES GAVIGAN
(~32 year old British national)
81 JAMES STREET, OXFORD, OX4 1EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2007
PATRICIA LOUISE GAVIGAN
(~75 year old British national)
81 JAMES STREET, OXFORD, OX4 1EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2007
MRS PATRICIA LOUISE GAVIGAN
(~75 year old British national)
81 JAMES STREET, OXFORD, OX4 1EX, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2009
Shareholders
(Persons of Significant Control)
Mrs Patricia Louise Gavigan
(~75 year old British national)
81, James Street, Oxford, OX4 1EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bartholomew James Gavigan
(~75 year old British national)
81, James Street, Oxford, OX4 1EX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BARTHOLOMEW JAMES GAVIGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRIPTYCH PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA3 0AN.
Map of TRIPTYCH PRODUCTIONS LIMITED at local scale
Map of TRIPTYCH PRODUCTIONS LIMITED at district scale
More Companies in HA3 0AN
Other companies with registered offices in HA3 0AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)