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Home > England & Wales Companies > TRINIFOLD MANAGEMENT LIMITED
Company Information for

TRINIFOLD MANAGEMENT LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
01154197
Private Limited Company
Active

Company Overview

About Trinifold Management Ltd
TRINIFOLD MANAGEMENT LIMITED was founded on 1974-01-02 and has its registered office in London. The organisation's status is listed as "Active". Trinifold Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRINIFOLD MANAGEMENT LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRINIFOLD MANAGEMENT LIMITED
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Company Officers of TRINIFOLD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
Company Secretary 2007-09-22
SIMON LLOYD CARMEL
Director 2017-03-31
WILLIAM GEORGE CURBISHLEY
Director 1992-12-29
PARAMJIT JASSAL
Director 2017-05-18
BOYD JOHNSTON MUIR
Director 2008-03-20
ROBERT NIGEL ROSENBERG
Director 1992-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL CONSTANT
Director 2008-03-20 2017-07-28
ANDREW BROWN
Director 2011-09-13 2017-03-31
PAUL FREDERICK WALLACE
Director 2006-05-26 2008-03-20
MATTHEW ROBERT JOY
Company Secretary 2007-02-20 2007-09-21
MICHAEL TREVOR CASS
Director 2006-04-03 2007-06-29
SARAH ELIZABETH ANNE STANDING
Company Secretary 2002-10-04 2007-02-19
ANDREW JOHN TAYLOR
Director 2006-04-03 2006-05-26
MICHAEL DAVID MILLER
Director 2002-10-04 2006-03-31
ROBERT NIGEL ROSENBERG
Company Secretary 1995-10-31 2002-10-04
JACQUELINE ANN CURBISHLEY
Director 1992-12-29 1995-10-31
JACQUELINE ANN CURBISHLEY
Company Secretary 1992-12-29 1995-10-29

Related Directorships

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ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
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ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
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ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
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ABOLANLE ABIOYE V2 MUSIC GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-30 Active
ABOLANLE ABIOYE JBO LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1934-02-02 Active
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ABOLANLE ABIOYE UNIVERSAL SRG ARTIST SERVICES LIMITED Company Secretary 2007-09-22 CURRENT 1985-02-27 Dissolved 2017-02-28
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ABOLANLE ABIOYE UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1996-03-19 Active
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ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
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ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
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ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
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ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
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ABOLANLE ABIOYE THE WILD CARD LABEL LIMITED Company Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Company Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
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ABOLANLE ABIOYE UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-09 Active
ABOLANLE ABIOYE A & M RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-04-02 Active
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ABOLANLE ABIOYE BACKCITE LIMITED Company Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
ABOLANLE ABIOYE DUB DUB PRODUCTIONS LIMITED Company Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
ABOLANLE ABIOYE TIGER MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1972-02-16 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1983-12-15 Active
ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
SIMON LLOYD CARMEL ABBEY ROAD STUDIOS LIMITED Director 2017-03-31 CURRENT 1947-06-14 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-03-31 CURRENT 1996-03-19 Active
SIMON LLOYD CARMEL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 1979-01-04 Active
SIMON LLOYD CARMEL MERCURY STUDIOS FACTUAL LIMITED Director 2017-03-31 CURRENT 1992-08-06 Active
SIMON LLOYD CARMEL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2002-01-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS GROUP LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
SIMON LLOYD CARMEL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-03-31 CURRENT 2012-02-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL EGW USD Director 2017-03-31 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON LLOYD CARMEL SACRED HEART RECORDS LIMITED Director 2017-03-31 CURRENT 1990-10-29 Active
SIMON LLOYD CARMEL UMG SUPPLY CHAIN LIMITED Director 2017-03-31 CURRENT 1995-03-27 Active
SIMON LLOYD CARMEL UNIVERSAL SRG STUDIOS LIMITED Director 2017-03-31 CURRENT 1995-04-27 Active - Proposal to Strike off
SIMON LLOYD CARMEL THORN EMI LIMITED Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-09 Active
SIMON LLOYD CARMEL ORIENTAL STAR AGENCIES LIMITED Director 2017-03-31 CURRENT 1998-08-17 Active
SIMON LLOYD CARMEL RELENTLESS 2006 LIMITED Director 2017-03-31 CURRENT 2000-04-04 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
SIMON LLOYD CARMEL EMI GROUP HOLDINGS B.V. Director 2017-03-31 CURRENT 2004-10-01 Active
SIMON LLOYD CARMEL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1988-02-03 Active
SIMON LLOYD CARMEL BACKCITE LIMITED Director 2017-03-31 CURRENT 1989-03-10 Active - Proposal to Strike off
SIMON LLOYD CARMEL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-03-31 CURRENT 1992-10-12 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL ANGEL BOOKS LIMITED Director 2017-03-31 CURRENT 1996-05-13 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAWLAW 388 LIMITED Director 2017-03-31 CURRENT 1998-06-30 Active
SIMON LLOYD CARMEL EMI (IP) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON LLOYD CARMEL JAYDONE LIMITED Director 2017-03-31 CURRENT 2003-01-08 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-04-25 Active
SIMON LLOYD CARMEL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-03-31 CURRENT 2008-10-29 Active
SIMON LLOYD CARMEL EMI GROUP (NEWCO) LIMITED Director 2017-03-31 CURRENT 2011-10-06 Active
SIMON LLOYD CARMEL ABSTRACT SOUNDS MUSIC LIMITED Director 2017-03-31 CURRENT 2013-07-05 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1983-12-15 Active
SIMON LLOYD CARMEL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-03-31 CURRENT 1938-01-05 Active
SIMON LLOYD CARMEL VIRGIN MUSIC GROUP Director 2017-03-31 CURRENT 1988-05-17 Active
SIMON LLOYD CARMEL UNIVERSAL SRG GROUP LIMITED Director 2017-03-31 CURRENT 1934-02-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 1938-03-11 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2017-03-31 CURRENT 1967-10-24 Active
SIMON LLOYD CARMEL TWENTY-FIRST ARTISTS LIMITED Director 2017-03-31 CURRENT 1981-10-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAKEBACK LIMITED Director 2017-03-31 CURRENT 1954-07-28 Active - Proposal to Strike off
SIMON LLOYD CARMEL JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2017-03-31 CURRENT 1906-04-11 Active
SIMON LLOYD CARMEL IMET (21) LIMITED Director 2017-03-31 CURRENT 1896-07-14 Active
SIMON LLOYD CARMEL EMI LIMITED Director 2017-03-31 CURRENT 1897-07-14 Active
SIMON LLOYD CARMEL EMI GROUP LIMITED Director 2017-03-31 CURRENT 1928-03-29 Active
SIMON LLOYD CARMEL EMI UK HOLDINGS Director 2017-03-31 CURRENT 1931-04-20 Active
SIMON LLOYD CARMEL EMI GROUP HAYES LIMITED Director 2017-03-31 CURRENT 1948-01-20 Active
SIMON LLOYD CARMEL EMI GROUP ELECTRONICS LIMITED Director 2017-03-31 CURRENT 1948-11-25 Active
SIMON LLOYD CARMEL EMI GROUP FINANCE LIMITED Director 2017-03-31 CURRENT 1964-05-22 Active
SIMON LLOYD CARMEL ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1934-05-11 Active
SIMON LLOYD CARMEL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1946-01-16 Active
SIMON LLOYD CARMEL TRINIFOLD MUSIC LIMITED Director 2017-03-31 CURRENT 1983-12-29 Active
SIMON LLOYD CARMEL LAMP CAPS LIMITED Director 2017-03-31 CURRENT 1922-11-13 Active
SIMON LLOYD CARMEL LAMP METALS LIMITED Director 2017-03-31 CURRENT 1961-10-19 Active
SIMON LLOYD CARMEL ESTUPENDO RECORDS LIMITED Director 2017-03-31 CURRENT 1996-11-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS MEDIA LIMITED Director 2017-03-31 CURRENT 1997-01-31 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-03-31 CURRENT 1997-06-10 Active
SIMON LLOYD CARMEL HELTER SKELTER AGENCY LIMITED Director 2017-03-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-03-31 CURRENT 1999-09-13 Active
SIMON LLOYD CARMEL MERCURY STUDIOS VISION LIMITED Director 2017-03-31 CURRENT 2000-07-05 Active
SIMON LLOYD CARMEL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-03-31 CURRENT 2007-10-22 Active - Proposal to Strike off
SIMON LLOYD CARMEL CAROLINE MUSIC INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 2012-07-05 Active
SIMON LLOYD CARMEL 14 BELSIZE SQUARE MANAGEMENT LIMITED Director 2012-08-23 CURRENT 1974-02-27 Active
WILLIAM GEORGE CURBISHLEY COW PALACE LTD Director 2017-12-07 CURRENT 2017-12-07 Active
WILLIAM GEORGE CURBISHLEY CP 16 NOV 2017 LTD. Director 2017-11-16 CURRENT 2017-11-16 Dissolved 2018-05-29
WILLIAM GEORGE CURBISHLEY LITTLE VENICE GARDEN AMENITY LIMITED Director 2017-01-17 CURRENT 1981-04-24 Active
WILLIAM GEORGE CURBISHLEY CAMDEN FILM CO. LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
WILLIAM GEORGE CURBISHLEY ZONE GOLF LIMITED Director 2014-05-20 CURRENT 2012-08-14 Active
WILLIAM GEORGE CURBISHLEY ESTUPENDO RECORDS LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
WILLIAM GEORGE CURBISHLEY TRINIFOLD MUSIC LIMITED Director 1992-12-29 CURRENT 1983-12-29 Active
WILLIAM GEORGE CURBISHLEY BALLS IN THE AIR LIMITED Director 1992-05-22 CURRENT 1992-05-22 Active
PARAMJIT JASSAL EMI GROUP HOLDINGS B.V. Director 2017-07-28 CURRENT 2004-10-01 Active
PARAMJIT JASSAL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-05-18 CURRENT 1996-03-19 Active
PARAMJIT JASSAL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-05-18 CURRENT 1979-01-04 Active
PARAMJIT JASSAL MERCURY STUDIOS FACTUAL LIMITED Director 2017-05-18 CURRENT 1992-08-06 Active
PARAMJIT JASSAL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-05-18 CURRENT 2002-01-15 Active
PARAMJIT JASSAL MERCURY STUDIOS GROUP LIMITED Director 2017-05-18 CURRENT 2007-03-16 Active
PARAMJIT JASSAL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-05-18 CURRENT 2012-02-02 Active - Proposal to Strike off
PARAMJIT JASSAL EGW USD Director 2017-05-18 CURRENT 2012-06-15 Active - Proposal to Strike off
PARAMJIT JASSAL UMG SUPPLY CHAIN LIMITED Director 2017-05-18 CURRENT 1995-03-27 Active
PARAMJIT JASSAL UNIVERSAL SRG STUDIOS LIMITED Director 2017-05-18 CURRENT 1995-04-27 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-05-18 CURRENT 1997-06-09 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-05-18 CURRENT 2005-01-27 Active
PARAMJIT JASSAL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1988-02-03 Active
PARAMJIT JASSAL BACKCITE LIMITED Director 2017-05-18 CURRENT 1989-03-10 Active - Proposal to Strike off
PARAMJIT JASSAL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-05-18 CURRENT 1992-10-12 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE Director 2017-05-18 CURRENT 1996-02-13 Active
PARAMJIT JASSAL ANGEL BOOKS LIMITED Director 2017-05-18 CURRENT 1996-05-13 Active - Proposal to Strike off
PARAMJIT JASSAL EMI (IP) LIMITED Director 2017-05-18 CURRENT 2000-04-26 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2007-04-25 Active
PARAMJIT JASSAL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-05-18 CURRENT 2008-10-29 Active
PARAMJIT JASSAL EMI GROUP (NEWCO) LIMITED Director 2017-05-18 CURRENT 2011-10-06 Active
PARAMJIT JASSAL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1983-12-15 Active
PARAMJIT JASSAL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-05-18 CURRENT 1938-01-05 Active
PARAMJIT JASSAL VIRGIN MUSIC GROUP Director 2017-05-18 CURRENT 1988-05-17 Active
PARAMJIT JASSAL UNIVERSAL SRG GROUP LIMITED Director 2017-05-18 CURRENT 1934-02-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-05-18 CURRENT 1938-03-11 Active - Proposal to Strike off
PARAMJIT JASSAL TWENTY-FIRST ARTISTS LIMITED Director 2017-05-18 CURRENT 1981-10-02 Active - Proposal to Strike off
PARAMJIT JASSAL EMI LIMITED Director 2017-05-18 CURRENT 1897-07-14 Active
PARAMJIT JASSAL EMI GROUP LIMITED Director 2017-05-18 CURRENT 1928-03-29 Active
PARAMJIT JASSAL EMI GROUP ELECTRONICS LIMITED Director 2017-05-18 CURRENT 1948-11-25 Active
PARAMJIT JASSAL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-05-18 CURRENT 1946-01-16 Active
PARAMJIT JASSAL TRINIFOLD MUSIC LIMITED Director 2017-05-18 CURRENT 1983-12-29 Active
PARAMJIT JASSAL ESTUPENDO RECORDS LIMITED Director 2017-05-18 CURRENT 1996-11-15 Active
PARAMJIT JASSAL MERCURY STUDIOS MEDIA LIMITED Director 2017-05-18 CURRENT 1997-01-31 Active
PARAMJIT JASSAL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-05-18 CURRENT 1997-06-10 Active
PARAMJIT JASSAL HELTER SKELTER AGENCY LIMITED Director 2017-05-18 CURRENT 1998-03-06 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-05-18 CURRENT 1999-09-13 Active
PARAMJIT JASSAL MERCURY STUDIOS VISION LIMITED Director 2017-05-18 CURRENT 2000-07-05 Active
PARAMJIT JASSAL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-05-18 CURRENT 2007-10-22 Active - Proposal to Strike off
PARAMJIT JASSAL JASSAL LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS MEDIA LIMITED Director 2014-04-07 CURRENT 1997-01-31 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR VIRGIN MUSIC GROUP Director 2012-09-28 CURRENT 1988-05-17 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
BOYD JOHNSTON MUIR UNIVERSAL SRG GROUP LIMITED Director 2007-09-26 CURRENT 1934-02-02 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR EVENTIM LIVE UK LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active
ROBERT NIGEL ROSENBERG KING HENRY'S ROAD RESIDENTS' ASSOCIATION LIMITED Director 2005-04-25 CURRENT 1970-05-29 Active
ROBERT NIGEL ROSENBERG AMYASK LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
ROBERT NIGEL ROSENBERG ESTUPENDO RECORDS LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ROBERT NIGEL ROSENBERG TRINIFOLD MUSIC LIMITED Director 1992-12-29 CURRENT 1983-12-29 Active
ROBERT NIGEL ROSENBERG BALLS IN THE AIR LIMITED Director 1992-05-22 CURRENT 1992-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02DIRECTOR APPOINTED PHILIP ALEXANDER COX
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27DIRECTOR APPOINTED PAUL KRAMER
2022-01-27APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PARAMJIT JASSAL
2022-01-27AP01DIRECTOR APPOINTED PAUL KRAMER
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-09-28AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-24CH01Director's details changed for Mr Boyd Johnston Muir on 2018-07-23
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Universal Srg Group Limited as a person with significant control on 2018-07-23
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr Richard Michael Constant on 2013-09-27
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20CH01Director's details changed for Mr Boyd Johnston Muir on 2013-01-01
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0129/12/11 FULL LIST
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 1 SUSSEX PLACE LONDON W6 9EA
2011-09-21AP01DIRECTOR APPOINTED ANDREW BROWN
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0129/12/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AR0129/12/09 FULL LIST
2009-08-18AUDAUDITOR'S RESIGNATION
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-11225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS
2008-04-24288aDIRECTOR APPOINTED BOYD JOHNSTON MUIR
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALLACE
2008-04-24288aDIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
2008-03-26AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-09288bSECRETARY RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-07-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-10288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-01-02363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-11225ACC. REF. DATE SHORTENED FROM 05/03/04 TO 30/09/03
2004-08-03AAFULL ACCOUNTS MADE UP TO 05/03/03
2004-01-06363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-27AUDAUDITOR'S RESIGNATION
2002-11-16288bSECRETARY RESIGNED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ACREHOUSE 11-15WILLIAM ROAD LONDON NW13ER
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to TRINIFOLD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRINIFOLD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE ACCESSION DEED (TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 14 JUNE 2002) 2003-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of TRINIFOLD MANAGEMENT LIMITED registering or being granted any patents
Domain Names

TRINIFOLD MANAGEMENT LIMITED owns 1 domain names.

robertplant.co.uk  

Trademarks
We have not found any records of TRINIFOLD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINIFOLD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TRINIFOLD MANAGEMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where TRINIFOLD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRINIFOLD MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-10-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2015-12-0085183095Headphones 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)
2010-08-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2010-07-0185198990Sound 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINIFOLD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRINIFOLD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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