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TRIUMPH PROSCENIUM PRODUCTIONS LIMITED

Company number 02217641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2019 TM01 Termination of appointment of Duncan Clark Weldon as a director on 30 January 2019
11 Apr 2019 PSC07 Cessation of Duncan Clark Weldon as a person with significant control on 30 January 2019
11 Apr 2019 PSC01 Notification of Ann Weldon as a person with significant control on 30 January 2019
26 Jul 2018 AA Total exemption full accounts made up to 6 March 2018
12 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 6 March 2017
16 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Jan 2017 AP03 Appointment of Mrs Ann Weldon as a secretary on 9 December 2016
08 Jan 2017 TM01 Termination of appointment of Lucy Jane Halcrow as a director on 9 December 2016
08 Jan 2017 TM02 Termination of appointment of Lucy Jane Halcrow as a secretary on 9 December 2016
28 Jun 2016 AA Total exemption full accounts made up to 6 March 2016
25 Apr 2016 CH01 Director's details changed for Lucy Jane Weldon on 31 March 2016
25 Apr 2016 CH03 Secretary's details changed for Lucy Jane Weldon on 31 March 2016
22 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
11 Sep 2015 AA Total exemption full accounts made up to 6 March 2015
11 Sep 2015 AA01 Previous accounting period shortened from 13 March 2015 to 6 March 2015
16 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
11 Nov 2014 AA Total exemption full accounts made up to 6 March 2014
19 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
18 Sep 2013 AA Total exemption full accounts made up to 6 March 2013
28 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from No 1 Lumley Court 402 the Strand London WC2R 0NB on 28 February 2013
24 Oct 2012 AA Total exemption full accounts made up to 6 March 2012
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 6 March 2011