| Company Name | Triple A Entertainment Limited |
|---|---|
| Director | Derek John Steven Mortimer |
| Company Status | Active |
| Company Number | 05158534 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek John Steven Mortimer |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
| Secretary Name | Mrs Joanna Hedy Caroline Mortimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
Contact
| Telephone | 020 83353135 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Lawrence Avenue New Malden Surrey KT3 5LY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 July 2005 | Return made up to 21/06/05; full list of members
|
| 6 July 2005 | Return made up to 21/06/05; full list of members
|
| 19 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 19 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 21 June 2004 | Incorporation (17 pages) |
| 21 June 2004 | Incorporation (17 pages) |