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NTL (Triangle) LLC

NTL (Triangle) LLC is a converted/closed company incorporated on 1 March 2001 with the registered office located in . NTL (Triangle) LLC was registered 24 years ago.
Status
Converted/closed
Company No
FC023131
Overseas company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
251 Little Falls Drive
Wilmington
Delaware De 19808
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1966
Director • Solicitor • British • Lives in UK • Born in Apr 1980
Director • Deputy Chief Financial Officer • British • Lives in England • Born in Nov 1970
Secretary • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
S.A.T.V. Publishing Limited
Roderick Gregor McNeil is a mutual person.
Active
Sky Television Limited
Roderick Gregor McNeil is a mutual person.
Active
91 Lexham Gardens Limited
Mine Ozkan Hifzi is a mutual person.
Active
LHR Airports Limited
Mine Ozkan Hifzi is a mutual person.
Active
Heathrow Airport Limited
Mine Ozkan Hifzi is a mutual person.
Active
Sky In-Home Service Limited
Roderick Gregor McNeil is a mutual person.
Active
Sky Subscribers Services Limited
Roderick Gregor McNeil is a mutual person.
Active
Sky Telecommunications Services Limited
Roderick Gregor McNeil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.61M
Decreased by £314.01M (-67%)
Total Liabilities
-£4.87M
Decreased by £507.67M (-99%)
Net Assets
£150.74M
Increased by £193.66M (-451%)
Debt Ratio (%)
3%
Decreased by 106.01% (-97%)
Latest Activity
Severina-Pompilia Pascu Resigned
4 Years Ago on 16 Nov 2020
Charge Satisfied
4 Years Ago on 27 Oct 2020
Charge Satisfied
4 Years Ago on 27 Oct 2020
Caroline Bernadette Elizabeth Withers Appointed
5 Years Ago on 23 Apr 2020
Roderick Gregor Mcneil Appointed
5 Years Ago on 9 Mar 2020
William Thomas Castell Resigned
5 Years Ago on 9 Mar 2020
Severina-Pompilia Pascu Appointed
5 Years Ago on 3 Mar 2020
UK Establishment Changed
5 Years Ago on 11 Dec 2019
Robert Dominic Dunn Resigned
6 Years Ago on 9 Sep 2019
William Thomas Castell Appointed
6 Years Ago on 9 Sep 2019
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Documents
Submitted on 26 Jan 2021
Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020
Submitted on 9 Dec 2020
Satisfaction of charge 1 in full
Submitted on 27 Oct 2020
Satisfaction of charge 2 in full
Submitted on 27 Oct 2020
Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020
Submitted on 4 Jul 2020
Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
Submitted on 1 Apr 2020
Termination of appointment of William Thomas Castell as a director on 9 March 2020
Submitted on 1 Apr 2020
Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
Submitted on 1 Apr 2020
Details changed for a UK establishment - BR006009 2 December 2019 Media house bartley wood, business park, hook, hampshire, RG27 9UP,2 December 2019
Submitted on 11 Dec 2019
Appointment of William Thomas Castell as a director on 9 September 2019
Submitted on 27 Sep 2019
Repayment History
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