Company NameTri-Lens Productions Limited
Company StatusDissolved
Company Number08433243
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years ago)
Dissolution Date20 July 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Richard William Edwards-Earl
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2014(1 year after company formation)
Appointment Duration7 years, 4 months (closed 20 July 2021)
RoleCameraman
Country of ResidenceEngland
Correspondence Address23 Semley House Semley Place
London
SW1W 9QJ
Director NameMr Peter Richard Stephen Earl
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27-29 Albert Embankment
London
SE1 7TJ

Location

Registered AddressMillbank Tower 21-24 Millbank
17th Floor
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Richard Edwards-earl
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(5 pages)
4 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(5 pages)
19 February 2016Statement of capital following an allotment of shares on 5 May 2015
  • GBP 1
(7 pages)
19 February 2016Statement of capital following an allotment of shares on 5 May 2015
  • GBP 1
(7 pages)
5 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 February 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 August 2014Termination of appointment of Peter Richard Stephen Earl as a director on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 5Th Floor 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page)
19 August 2014Termination of appointment of Peter Richard Stephen Earl as a director on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 5Th Floor 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 (1 page)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Appointment of Mr Richard William Edwards-Earl as a director (2 pages)
8 April 2014Appointment of Mr Richard William Edwards-Earl as a director (2 pages)
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)