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Home > England & Wales Companies > TRINAMITE PRODUCTIONS LIMITED
Company Information for

TRINAMITE PRODUCTIONS LIMITED

LONDON, ENGLAND, SW1Y,
Company Registration Number
05815226
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Trinamite Productions Ltd
TRINAMITE PRODUCTIONS LIMITED was founded on 2006-05-12 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
TRINAMITE PRODUCTIONS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
CULSHAW PRODUCTIONS LIMITED04/10/2006
CREVASSE FILMS LIMITED03/07/2006
Filing Information
Company Number 05815226
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-09-12
Type of accounts MICRO
Last Datalog update: 2017-09-17 06:19:47
Primary Source:Companies House
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Company Officers of TRINAMITE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
FRANCINE MICHELE HEYWOOD
 Company Secretary 2006-10-02
FRANCINE MICHELE HEYWOOD
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ANN GILES
 Director 2006-10-02 2012-04-01
CHRISTOPHER ELDER KANGIS
 Director 2006-10-02 2008-10-14
KAREN FENNELL
 Company Secretary 2006-05-12 2006-10-02
MARTIN JOHN CULSHAW
 Director 2006-05-12 2006-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCINE MICHELE HEYWOOD SONS OF CUBA LIMITED Company Secretary 2009-03-01 CURRENT 2008-12-10 Active - Proposal to Strike off
FRANCINE MICHELE HEYWOOD SIX CHAPEL ROW LIMITED Company Secretary 2004-05-11 CURRENT 2003-02-10 Liquidation
FRANCINE MICHELE HEYWOOD GUESTREVU LIMITED Director 2014-04-29 CURRENT 2013-11-28 Active
FRANCINE MICHELE HEYWOOD SIX CHAPEL ROW LIMITED Director 2010-04-01 CURRENT 2003-02-10 Liquidation
FRANCINE MICHELE HEYWOOD SONS OF CUBA LIMITED Director 2009-03-01 CURRENT 2008-12-10 Active - Proposal to Strike off

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-19DS01APPLICATION FOR STRIKING-OFF
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-19AR0109/05/16 FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 3RD FLOOR NORTH, DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF
2015-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0112/05/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0112/05/14 FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0112/05/13 FULL LIST
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE MICHELE HEYWOOD / 18/09/2012
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GILES
2012-05-18AR0112/05/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0112/05/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0112/05/10 FULL LIST
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KANGIS
2008-05-29288aDIRECTOR APPOINTED CHRISTOPHER ELDER KANGIS
2008-05-20363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCINE HEYWOOD / 31/01/2008
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2007-06-18363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-04CERTNMCOMPANY NAME CHANGED CULSHAW PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/10/06
2006-07-03CERTNMCOMPANY NAME CHANGED CREVASSE FILMS LIMITED CERTIFICATE ISSUED ON 03/07/06
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRINAMITE PRODUCTIONS 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 TRINAMITE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRINAMITE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TRINAMITE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRINAMITE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRINAMITE PRODUCTIONS LIMITED
Trademarks
We have not found any records of TRINAMITE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRINAMITE PRODUCTIONS 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 (74990 - Non-trading company) as TRINAMITE PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TRINAMITE PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINAMITE PRODUCTIONS 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 TRINAMITE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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