Triforce Productions Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

09593712 - reg. no. used by Triforce Productions Limited. It was registered as a Private Limited Company on Friday 15th May 2015. It has been active in this business for the last nine years. This business could be gotten hold of in 2nd Floor 32-33 Gosfield Street, Fitzrovia in London. The office's postal code assigned to this place is W1W 6HL. This enterprise's classified under the NACE and SIC code 59113 - Television programme production activities. Its most recent filed accounts documents were submitted for the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-07-28.

Taking into consideration the company's size, it was vital to appoint additional company leaders: Fraser A. and Michelle A. who have been working as a team since 2015 for the benefit of this specific business. At least one secretary in this firm is a limited company: Fm Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	3	139

Balance Sheet
Cash Bank On Hand						95 263	224 455	69 477
Current Assets		6 877	137	72	103	96 458	304 458	83 689
Debtors					103	1 195	80 003	14 212
Net Assets Liabilities		139	137	72	-497	75 140	107 197	69 914
Other Debtors					103	1 195	3	3
Property Plant Equipment							14 762	17 481
Net Assets Liabilities Including Pension Asset Liability	3	139

Capital & Reserves
Shareholder Funds	3	139

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		6 217
Accumulated Depreciation Impairment Property Plant Equipment							3 690	8 983
Amounts Owed By Group Undertakings Participating Interests							80 000	14 209
Average Number Employees During Period						1	2	2
Bank Borrowings Overdrafts								9
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Corporation Tax Payable						17 598	2 882	22 167
Creditors		524			600	21 318	212 023	31 256
Fixed Assets							14 762	17 481
Increase From Depreciation Charge For Year Property Plant Equipment							3 690	5 293
Net Current Assets Liabilities		6 353	140	72	-497	75 140	92 435	52 433
Other Creditors						1 500	158 635	1 805
Other Taxation Social Security Payable						2 220	42 984	7 275
Property Plant Equipment Gross Cost							18 452	26 464
Total Additions Including From Business Combinations Property Plant Equipment							18 452	8 012
Total Assets Less Current Liabilities	3	6 356	137	72	-497	75 140	107 197	69 914
Trade Creditors Trade Payables					600		7 522
Accruals Deferred Income		6 217
Creditors Due Within One Year		524
Number Shares Allotted	3
Par Value Share	1
Share Capital Allotted Called Up Paid	3

Company staff

Fm Secretaries Limited

Role: Corporate Secretary

Appointed: 15 May 2015

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 28 March 2024

Fraser A.

Role: Director

Appointed: 15 May 2015

Latest update: 28 March 2024

Michelle A.

Role: Director

Appointed: 15 May 2015

Latest update: 28 March 2024

People with significant control

Executives who control this firm include: Jimmy A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fraser A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jimmy A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fraser A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michelle A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-05-15
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	7 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31/05/2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31/05/2019
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31/05/2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31/05/2022
Annual Accounts
Start Date For Period Covered By Report	01/06/2022
End Date For Period Covered By Report	31/05/2023

Triforce Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fm Secretaries Limited

Fraser A.

Michelle A.

People with significant control

Jimmy A.

Fraser A.

Michelle A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies