Company Information for TRINIFOLD MANAGEMENT LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
01154197
Private Limited Company
Active |
Company Name | |
---|---|
TRINIFOLD MANAGEMENT LIMITED | |
Legal Registered Office | |
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | |
Company Number | 01154197 | |
---|---|---|
Company ID Number | 01154197 | |
Date formed | 1974-01-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB241002139 |
Last Datalog update: | 2024-09-05 23:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
SIMON LLOYD CARMEL |
||
WILLIAM GEORGE CURBISHLEY |
||
PARAMJIT JASSAL |
||
BOYD JOHNSTON MUIR |
||
ROBERT NIGEL ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
ANDREW BROWN |
Director | ||
PAUL FREDERICK WALLACE |
Director | ||
MATTHEW ROBERT JOY |
Company Secretary | ||
MICHAEL TREVOR CASS |
Director | ||
SARAH ELIZABETH ANNE STANDING |
Company Secretary | ||
ANDREW JOHN TAYLOR |
Director | ||
MICHAEL DAVID MILLER |
Director | ||
ROBERT NIGEL ROSENBERG |
Company Secretary | ||
JACQUELINE ANN CURBISHLEY |
Director | ||
JACQUELINE ANN CURBISHLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENTIM LIVE UK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1965-09-15 | Active | |
DECCA MUSIC GROUP LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1962-03-19 | Active | |
UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
ULIVE PORTFOLIO LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NAUGHTY RECORDS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
SNIG UK LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
TIMBUKTU MUSIC LIMITED | Company Secretary | 2008-07-17 | CURRENT | 1997-06-24 | Active | |
VIVENDI CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2007-04-02 | Active | |
ALL AROUND THE WORLD LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2006-06-21 | Active | |
UNIVERSAL MUSIC PUBLISHING BL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 1986-07-16 | Active | |
ATMOSPHERE APPAREL LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
AATW LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-05-09 | Active | |
ALL AROUND THE WORLD PRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2005-05-16 | Active | |
ULTIMATE...... HITS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-14 | Active | |
DALMATIAN SONGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1998-02-09 | Dissolved 2017-02-28 | |
BLOCK AND GILBERT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1984-08-06 | Dissolved 2016-12-27 | |
BLUEY TUNES PRODUCTIONS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-08-02 | Dissolved 2016-12-27 | |
UNIVERSAL MUSIC MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1969-08-27 | Dissolved 2016-12-27 | |
STRONGSONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-06-18 | Dissolved 2016-12-27 | |
RED STAR SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-08-30 | Dissolved 2016-12-27 | |
POINT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1974-11-01 | Dissolved 2016-12-27 | |
MINARET MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1992-04-22 | Dissolved 2016-12-27 | |
LOGO SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1964-07-13 | Dissolved 2016-12-27 | |
DECONSTRUCTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-02-26 | Dissolved 2016-12-27 | |
FIRST AVENUE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
GOOD MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1946-03-20 | Dissolved 2016-12-27 | |
GRAVITY RECORDS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-02-04 | Dissolved 2016-12-27 | |
FICTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1976-11-04 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-04-02 | Active | |
MUCHO LOCO MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-11-06 | Active | |
UNIVERSAL PRODUCTION MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1981-06-17 | Active | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1987-11-30 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1967-07-17 | Active | |
COMPLETE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1978-11-28 | Active | |
G.RICORDI & CO (LONDON) LIMITED | Company Secretary | 2007-12-02 | CURRENT | 1928-02-21 | Active | |
V2 TV LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
V2 MUSIC LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-30 | Active | |
JBO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
UNIVERSAL SRG GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL SRG ENTERPRISES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
CASTLE MUSIC PUBLISHING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UNIVERSAL SRG (UB40) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-06-21 | Dissolved 2017-02-28 | |
UNIVERSAL SRG ARTIST SERVICES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
UNIVERSAL SRG MUSIC PUBLISHING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-02-15 | Active - Proposal to Strike off | |
UNIVERSAL SRG STUDIOS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TWENTY-FIRST ARTISTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL SRG (W.A.R.) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
VICE VERSA LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2002-08-01 | Active | |
GLOBE PRODUCTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
CENTENARY UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
DOMINIC MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1968-04-05 | Active | |
THE WILD CARD LABEL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
SERIOUS RECORDS LTD | Company Secretary | 2004-06-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-09 | Active | |
A & M RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-04-02 | Active | |
ALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-08-04 | Active | |
KNOW EXISTENCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
BACKCITE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
DUB DUB PRODUCTIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
TIGER MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1972-02-16 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-12-15 | Active | |
SPENCER DAVIS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-08-16 | Active | |
UNLOAD LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1985-09-11 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-08-28 | Active | |
UNIVERSAL MUSIC UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-11-20 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
UNIVERSAL/MCA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1946-05-08 | Active | |
UNIVERSAL/DICK JAMES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1961-07-19 | Active | |
UNIVERSAL/ISLAND MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1963-05-21 | Active | |
UNIVERSAL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-09-29 | Active | |
THIS RECORD CO. LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-01-16 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-03-18 | Active | |
POLYDOR LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1966-05-26 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-11-25 | Active | |
PAGEANT MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1971-02-02 | Active | |
MERCURY RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1957-07-08 | Active | |
MAKEBACK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-05-08 | Active | |
GRALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-06-17 | Active | |
JEEVES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1975-02-06 | Active | |
EVITA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1976-05-21 | Active | |
ISLAND VISUAL ARTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
DEBONAIRE MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-07-09 | Active | |
D. J. M. RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-02-12 | Active | |
GO! DISCS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-11-07 | Active | |
UNIVERSAL/ ANXIOUS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-11-09 | Active | |
CENTENARY HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-01-12 | Active | |
SYSTEMTACTIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-12-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-10 | Active | |
SOUNDPROOF RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
ABBEY ROAD STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1947-06-14 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-03-31 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-03-31 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-03-31 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
THORN EMI LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-09 | Active | |
ORIENTAL STAR AGENCIES LIMITED | Director | 2017-03-31 | CURRENT | 1998-08-17 | Active | |
RELENTLESS 2006 LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-04 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-03-31 | CURRENT | 2004-10-01 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-03-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
MAWLAW 388 LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-30 | Active | |
EMI (IP) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
JAYDONE LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-08 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-03-31 | CURRENT | 2011-10-06 | Active | |
ABSTRACT SOUNDS MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-05 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-03-31 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-10-24 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-03-31 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
MAKEBACK LIMITED | Director | 2017-03-31 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2017-03-31 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2017-03-31 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2017-03-31 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2017-03-31 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2017-03-31 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-03-31 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1934-05-11 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1946-01-16 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-29 | Active | |
LAMP CAPS LIMITED | Director | 2017-03-31 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2017-03-31 | CURRENT | 1961-10-19 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-03-31 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-03-31 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 2012-07-05 | Active | |
14 BELSIZE SQUARE MANAGEMENT LIMITED | Director | 2012-08-23 | CURRENT | 1974-02-27 | Active | |
COW PALACE LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
CP 16 NOV 2017 LTD. | Director | 2017-11-16 | CURRENT | 2017-11-16 | Dissolved 2018-05-29 | |
LITTLE VENICE GARDEN AMENITY LIMITED | Director | 2017-01-17 | CURRENT | 1981-04-24 | Active | |
CAMDEN FILM CO. LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ZONE GOLF LIMITED | Director | 2014-05-20 | CURRENT | 2012-08-14 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-15 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 1992-12-29 | CURRENT | 1983-12-29 | Active | |
BALLS IN THE AIR LIMITED | Director | 1992-05-22 | CURRENT | 1992-05-22 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-07-28 | CURRENT | 2004-10-01 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-05-18 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-05-18 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-05-18 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-05-18 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-05-18 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-05-18 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1997-06-09 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2005-01-27 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-05-18 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-05-18 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-05-18 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-05-18 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
EMI (IP) LIMITED | Director | 2017-05-18 | CURRENT | 2000-04-26 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-05-18 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-05-18 | CURRENT | 2011-10-06 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-05-18 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-05-18 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-05-18 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-05-18 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
EMI LIMITED | Director | 2017-05-18 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-05-18 | CURRENT | 1928-03-29 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-05-18 | CURRENT | 1948-11-25 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 1946-01-16 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-05-18 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-05-18 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-05-18 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-05-18 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-05-18 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-05-18 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
JASSAL LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
CROMWELL PUBLISHING LTD | Director | 2014-04-07 | CURRENT | 1991-12-10 | Dissolved 2016-03-29 | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2014-04-07 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2014-04-07 | CURRENT | 2007-03-16 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2014-04-07 | CURRENT | 2008-10-29 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2014-04-07 | CURRENT | 1997-01-31 | Active | |
EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED | Director | 2012-09-28 | CURRENT | 1947-01-13 | Dissolved 2013-09-26 | |
VRL 9 LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2012-09-28 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2012-09-28 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2012-09-28 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-23 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI RECORDS GERMANY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI RECORDS ITALY HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-11-07 | Dissolved 2016-03-29 | |
EMI CATALOGUE INVESTMENTS HOLLAND LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2012-09-28 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP AMERICA FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
EMI GROUP DANISH INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP FINANCE DENMARK LIMITED | Director | 2012-09-28 | CURRENT | 1989-09-12 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2012-09-28 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2012-09-28 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2012-09-28 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2012-09-28 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2012-09-28 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
RECORDSTORE LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-04 | Dissolved 2016-12-27 | |
RECORDSTORE.CO.UK LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2012-09-28 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2012-09-28 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
EMI GROUP PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2012-09-28 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED | Director | 2012-09-28 | CURRENT | 1991-05-16 | Dissolved 2017-01-24 | |
VIRGIN EG RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2012-09-28 | CURRENT | 1947-06-14 | Active | |
DELTA HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Converted / Closed | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1979-01-04 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2012-09-28 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2012-09-28 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2012-09-28 | CURRENT | 1995-03-27 | Active | |
THORN EMI LIMITED | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2012-09-28 | CURRENT | 2004-10-01 | Active | |
BRITISH SEALED BEAMS LIMITED | Director | 2012-09-28 | CURRENT | 1959-05-14 | Liquidation | |
EMI GROUP WORLDWIDE | Director | 2012-09-28 | CURRENT | 1996-02-13 | Active | |
EMI (IP) LIMITED | Director | 2012-09-28 | CURRENT | 2000-04-26 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2012-09-28 | CURRENT | 2011-10-06 | Active | |
VIRGIN RECORDS LIMITED | Director | 2012-09-28 | CURRENT | 1972-09-08 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2012-09-28 | CURRENT | 1988-05-17 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2012-09-28 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2012-09-28 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2012-09-28 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2012-09-28 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2012-09-28 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2012-09-28 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2012-09-28 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1934-05-11 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1946-01-16 | Active | |
LAMP CAPS LIMITED | Director | 2012-09-28 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2012-09-28 | CURRENT | 1961-10-19 | Active | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-13 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2012-09-28 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
ATMOSPHERE APPAREL LIMITED | Director | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
UNIVERSAL SRG ENTERPRISES LIMITED | Director | 2008-03-20 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Director | 2008-03-20 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2008-03-20 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2008-03-20 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2008-03-20 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2008-03-20 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Director | 2008-03-20 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2008-03-20 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Director | 2008-03-20 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2008-03-20 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2008-03-20 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
V2 TV LIMITED | Director | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Director | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
UNIVERSAL SRG GROUP LIMITED | Director | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2004-11-15 | CURRENT | 1965-09-15 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2004-10-26 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2001-01-12 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-09 | Active | |
BACKCITE LIMITED | Director | 1999-02-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1983-12-15 | Active | |
MAKEBACK LIMITED | Director | 1999-02-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 1999-02-01 | CURRENT | 1997-06-10 | Active | |
KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED | Director | 2005-04-25 | CURRENT | 1970-05-29 | Active | |
AMYASK LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 1996-11-18 | CURRENT | 1996-11-15 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 1992-12-29 | CURRENT | 1983-12-29 | Active | |
BALLS IN THE AIR LIMITED | Director | 1992-05-22 | CURRENT | 1992-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED PHILIP ALEXANDER COX | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED PAUL KRAMER | ||
APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL | |
AP01 | DIRECTOR APPOINTED PAUL KRAMER | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH01 | Director's details changed for Mr Boyd Johnston Muir on 2018-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
PSC05 | Change of details for Universal Srg Group Limited as a person with significant control on 2018-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PARAMJIT JASSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Michael Constant on 2013-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Boyd Johnston Muir on 2013-01-01 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA | |
AP01 | DIRECTOR APPOINTED ANDREW BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS | |
288a | DIRECTOR APPOINTED BOYD JOHNSTON MUIR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WALLACE | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 05/03/04 TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 05/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ACREHOUSE 11-15WILLIAM ROAD LONDON NW13ER | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE ACCESSION DEED (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JUNE 2002) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRINIFOLD MANAGEMENT LIMITED
TRINIFOLD MANAGEMENT LIMITED owns 1 domain names.
robertplant.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TRINIFOLD MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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