Company NameTriple Vision Limited
Company StatusDissolved
Company Number01755070
CategoryPrivate Limited Company
Incorporation Date21 September 1983(40 years, 7 months ago)
Dissolution Date10 November 1998 (25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePenelope Jane Dedman
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1990(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 10 November 1998)
RoleTv/Film Producer
Correspondence Address36a Greenwood Road
London
E8 1AB
Director NameTerence Ronald Flaxton
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1990(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 10 November 1998)
RoleTv/Film Director
Correspondence AddressFolly Lodge Folly Lane
North Wootton
Shepton Mallet
Somerset
BA4 4ER
Secretary NameTerence Ronald Flaxton
NationalityBritish
StatusClosed
Appointed24 December 1990(7 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 10 November 1998)
RoleCompany Director
Correspondence AddressFolly Lodge Folly Lane
North Wootton
Shepton Mallet
Somerset
BA4 4ER

Location

Registered Address5th Floor Paramount House
162-170 Wardour Street
London
W1V 3AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1998Application for striking-off (1 page)
22 December 1997Return made up to 07/12/97; full list of members (6 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
14 April 1997Return made up to 07/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
9 January 1996Return made up to 07/12/95; no change of members
  • 363(287) ‐ Registered office changed on 09/01/96
(4 pages)
18 September 1995Accounts for a small company made up to 30 September 1994 (6 pages)