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Triflex Productions Limited

Triflex Productions Limited is a dissolved company incorporated on 2 November 2001 with the registered office located in London, City of London. Triflex Productions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 June 2025 (3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04316087
Private limited company
Age
23 years
Incorporated 2 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 37 st. Margarets Street Canterbury Kent CT1 2TU England
Telephone
01303279700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Jul 1952
Director • Chairperson • British • Lives in UK • Born in Jun 1948
Director • Operations Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Feb 1964
Director • Commercial Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
4in Holdings Limited
Mark Bevan, Hugh John Jarvis, and 2 more are mutual people.
Active
Offset Print Limited
Hugh John Jarvis is a mutual person.
Active
Hecton Properties Limited
Hugh John Jarvis is a mutual person.
Active
Cornerstone Supply Chain Ltd
Mark Bevan is a mutual person.
Active
Advanced Pack Materials Limited
Mark Bevan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£179.06K
Increased by £89.06K (+99%)
Turnover
£9.94M
Decreased by £904.38K (-8%)
Employees
59
Decreased by 7 (-11%)
Total Assets
£5.76M
Decreased by £239.18K (-4%)
Total Liabilities
-£3.87M
Decreased by £685.55K (-15%)
Net Assets
£1.88M
Increased by £446.36K (+31%)
Debt Ratio (%)
67%
Decreased by 8.75% (-12%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 13 Jun 2025
Moved to Dissolution
6 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Administrator Appointed
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 13 Mar 2025
Administrator's progress report
Submitted on 15 Oct 2024
Notice of deemed approval of proposals
Submitted on 25 Apr 2024
Statement of administrator's proposal
Submitted on 8 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 8 Apr 2024
Appointment of an administrator
Submitted on 20 Mar 2024
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 March 2024
Submitted on 20 Mar 2024
Satisfaction of charge 11 in full
Submitted on 8 Mar 2024
Satisfaction of charge 12 in full
Submitted on 8 Mar 2024
Repayment History
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