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Triple S Films Ltd

Triple S Films Ltd is a dissolved company incorporated on 10 November 2004 with the registered office located in London, Greater London. Triple S Films Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 August 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05282337
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Film Producer • British • Lives in England • Born in Nov 1975
PSC
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Mutual Companies
Scratched Film Ltd
Mr Matthew James Stradling is a mutual person.
Active
Hornet Engineering Limited
Mr Matthew James Stradling is a mutual person.
Active
Motm Production Ltd
Mr Matthew James Stradling is a mutual person.
Active
TH Film Ltd
Mr Matthew James Stradling is a mutual person.
Active
DV Film Ltd
Mr Matthew James Stradling is a mutual person.
Active
Throne Production Ltd
Mr Matthew James Stradling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £258.96K (-100%)
Turnover
Unreported
Decreased by £5.09K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£224.35K
Decreased by £72.54K (-24%)
Total Liabilities
-£638.07K
Decreased by £49.63K (-7%)
Net Assets
-£413.72K
Decreased by £22.91K (+6%)
Debt Ratio (%)
284%
Increased by 52.78% (+23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Aug 2020
Registered Address Changed
5 Years Ago on 19 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 4 May 2018
Registered Address Changed
7 Years Ago on 24 Apr 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Stuart Rhys Stradling Resigned
7 Years Ago on 17 Feb 2018
Micro Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2020
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Liquidators' statement of receipts and payments to 18 April 2019
Submitted on 21 Jun 2019
Statement of affairs
Submitted on 4 May 2018
Appointment of a voluntary liquidator
Submitted on 4 May 2018
Resolutions
Submitted on 4 May 2018
Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Pkf Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 24 April 2018
Submitted on 24 Apr 2018
Satisfaction of charge 3 in full
Submitted on 13 Mar 2018
Satisfaction of charge 1 in full
Submitted on 13 Mar 2018
Repayment History
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