Tricycle Screen Limited

Company Name	Tricycle Screen Limited
Company Status	Active
Company Number	03077972
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Sita McIntosh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Mr Amit Sharma
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Artistic Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Secretary Name	Ms Michele Lonergan
Status	Current
Appointed	15 December 2023(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Mrs Phillippa Louise Adamson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(28 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Mr Robert Nicolas Kent
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Theatre/TV Director
Country of Residence	United Kingdom
Correspondence Address	10 Alma Square London NW8 9QD

Director Name	Ms Mary Louise Lauder
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 East Common Redbourn Hertfordshire AL3 7ND

Director Name	Patricia Macnaughton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Literary Agent
Correspondence Address	42 Tregunter Road London SW10 9LQ

Director Name	Stephen James Phillips
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Television Producer
Correspondence Address	Lime House 3 Lime Park Church Road Herstmonceaux E Sussex

Secretary Name	Ms Mary Louise Lauder
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 East Common Redbourn Hertfordshire AL3 7ND

Director Name	Ms Andree Molyneux
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2009)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	140b Hemingford Road London N1 1DE

Director Name	Mr Jonathan Levy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2009(14 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2019)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Ms Indhu Rubasingham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(17 years after company formation)
Appointment Duration	11 years, 4 months (resigned 15 December 2023)
Role	Artistic Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Secretary Name	Mrs Bridget Kalloushi
Status	Resigned
Appointed	19 October 2012(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2019)
Role	Company Director
Correspondence Address	6 Linden Road London N10 3DH

Secretary Name	Ms Daisy Heath
Status	Resigned
Appointed	21 January 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Mrs Moyra Ann Brown
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	Mr Christopher Yu
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	269 Kilburn High Road Kilburn High Road London NW6 7JR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	tricycle.co.uk
Email address	[email protected]
Telephone	020 73281000
Telephone region	London

Location

Registered Address	269 Kilburn High Road Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

100 at £1	Tricycle Theatre 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£140,849
Current Liabilities	£153,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 October 2019	Appointment of Mrs Moyra Ann Doyle as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of Jonathan Levy as a director on 1 October 2019 (1 page)
1 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Bridget Kalloushi as a secretary on 21 January 2019 (1 page)
21 January 2019	Appointment of Ms Daisy Heath as a secretary on 21 January 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
19 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from 12 Durham Road London N2 9DN to 269 Kilburn High Road Kilburn High Road London NW6 7JR on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 12 Durham Road London N2 9DN to 269 Kilburn High Road Kilburn High Road London NW6 7JR on 19 September 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
17 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
17 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
24 September 2013	Termination of appointment of Mary Lauder as a director (1 page)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Termination of appointment of Mary Lauder as a director (1 page)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
10 January 2013	Termination of appointment of Mary Lauder as a secretary (1 page)
10 January 2013	Termination of appointment of Mary Lauder as a secretary (1 page)
9 January 2013	Termination of appointment of Mary Lauder as a secretary (1 page)
9 January 2013	Termination of appointment of Mary Lauder as a secretary (1 page)
9 January 2013	Appointment of Mrs Bridget Kalloushi as a secretary (2 pages)
9 January 2013	Appointment of Mrs Bridget Kalloushi as a secretary (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Termination of appointment of Robert Kent as a director (1 page)
29 August 2012	Termination of appointment of Robert Kent as a director (1 page)
29 August 2012	Appointment of Ms Indhu Rubasingham as a director (2 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Appointment of Ms Indhu Rubasingham as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Director's details changed for Ms Mary Louise Lauder on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Ms Mary Louise Lauder on 23 December 2010 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
11 November 2010	Termination of appointment of Andree Molyneux as a director (1 page)
11 November 2010	Appointment of Mr Jonathan Levy as a director (2 pages)
11 November 2010	Appointment of Mr Jonathan Levy as a director (2 pages)
11 November 2010	Termination of appointment of Andree Molyneux as a director (1 page)
26 February 2010	Director's details changed for Ms Andree Molyneux on 1 March 2009 (1 page)
26 February 2010	Director's details changed for Ms Andree Molyneux on 1 March 2009 (1 page)
26 February 2010	Director's details changed for Ms Andree Molyneux on 1 March 2009 (1 page)
1 February 2010	Annual return made up to 8 December 2009 (11 pages)
1 February 2010	Annual return made up to 8 December 2009 (11 pages)
1 February 2010	Annual return made up to 8 December 2009 (11 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
28 December 2008	Return made up to 08/12/08; full list of members (6 pages)
28 December 2008	Return made up to 08/12/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
10 August 2007	Return made up to 10/07/07; full list of members (7 pages)
10 August 2007	Return made up to 10/07/07; full list of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
15 August 2006	Return made up to 10/07/06; full list of members (7 pages)
15 August 2006	Return made up to 10/07/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 August 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 (7 pages)
5 August 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 05/08/05 (7 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
21 July 2004	Return made up to 10/07/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
15 October 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
30 January 2002	Accounts made up to 31 March 2001 (5 pages)
30 January 2002	Accounts made up to 31 March 2001 (5 pages)
27 July 2001	Return made up to 10/07/01; full list of members (7 pages)
27 July 2001	Return made up to 10/07/01; full list of members (7 pages)
13 April 2001	Accounts made up to 31 March 2000 (4 pages)
13 April 2001	Accounts made up to 31 March 2000 (4 pages)
8 August 2000	Return made up to 10/07/00; full list of members (7 pages)
8 August 2000	Return made up to 10/07/00; full list of members (7 pages)
27 January 2000	Accounts made up to 31 March 1999 (4 pages)
27 January 2000	Accounts made up to 31 March 1999 (4 pages)
24 August 1999	Return made up to 10/07/99; no change of members (4 pages)
24 August 1999	Return made up to 10/07/99; no change of members (4 pages)
7 October 1998	Accounts made up to 31 March 1998 (4 pages)
7 October 1998	Accounts made up to 31 March 1998 (4 pages)
20 August 1998	Return made up to 10/07/98; full list of members (6 pages)
20 August 1998	Return made up to 10/07/98; full list of members (6 pages)
12 February 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
12 February 1998	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
27 October 1997	Return made up to 10/07/97; no change of members (4 pages)
27 October 1997	Return made up to 10/07/97; no change of members (4 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
13 May 1997	Accounts made up to 30 November 1996 (4 pages)
13 May 1997	Accounts made up to 30 November 1996 (4 pages)
13 October 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 13/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 13/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
15 May 1996	Accounting reference date extended from 31/07/96 to 30/11/96 (1 page)
15 May 1996	Accounting reference date extended from 31/07/96 to 30/11/96 (1 page)
2 August 1995	Registered office changed on 02/08/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
2 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
10 July 1995	Incorporation (24 pages)
10 July 1995	Incorporation (24 pages)

Tricycle Screen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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