Triplesix Studios Limited

Company Name	Triplesix Studios Limited
Director	Richard Beston
Company Status	Active
Company Number	05867172
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard Beston
Nationality	British
Status	Current
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS

Director Name	Mr Richard Beston
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Tattooist
Country of Residence	England
Correspondence Address	24 Fawcett Street Sunderland SR1 1RH

Director Name	Lisa Beston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS

Director Name	Mrs Lisa Beston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 September 2011)
Role	Tatooist
Country of Residence	England
Correspondence Address	18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS

Secretary Name	Mr Simon Preston
Status	Resigned
Appointed	17 December 2010(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS

Secretary Name	Mr Simon Beston
Status	Resigned
Appointed	20 September 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2014)
Role	Company Director
Correspondence Address	24 Fawcett Street Sunderland SR1 1RH

Secretary Name	Mrs Vikki Davis
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	24 Fawcett Street Sunderland SR1 1RH

Contact

Website	www.triplesixstudios.co.uk/
Email address	[email protected]
Telephone	0191 5656665
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	24 Fawcett Street Sunderland SR1 1RH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lisa Beston 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,313
Current Liabilities	£63,440

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 November 2023 (5 months, 4 weeks ago)
Next Return Due	7 December 2024 (6 months, 3 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
25 February 2023	Compulsory strike-off action has been discontinued (1 page)
24 February 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 February 2023	Cessation of Richard Beston as a person with significant control on 24 February 2023 (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
6 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 April 2021	Compulsory strike-off action has been discontinued (1 page)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
27 April 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 January 2019	Confirmation statement made on 28 November 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 July 2017	Notification of Richard Beston as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Richard Beston as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 July 2017	Notification of Richard Beston as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Richard Beston as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Richard Beston as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Richard Beston as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 July 2016	Termination of appointment of Vikki Davis as a secretary on 6 April 2016 (1 page)
25 July 2016	Termination of appointment of Vikki Davis as a secretary on 6 April 2016 (1 page)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Vikki Davis as a secretary on 6 April 2016 (1 page)
25 July 2016	Termination of appointment of Vikki Davis as a secretary on 6 April 2016 (1 page)
25 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
14 May 2014	Appointment of Mrs Vikki Davis as a secretary (2 pages)
14 May 2014	Appointment of Mrs Vikki Davis as a secretary (2 pages)
29 April 2014	Termination of appointment of Simon Beston as a secretary (1 page)
29 April 2014	Termination of appointment of Simon Beston as a secretary (1 page)
5 November 2013	Registered office address changed from 27 Stockton Road Sunderland SR2 7AQ England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 27 Stockton Road Sunderland SR2 7AQ England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 27 Stockton Road Sunderland SR2 7AQ England on 5 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 October 2012	Registered office address changed from 18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 18 Loughborough Avenue Sunderland Tyne & Wear SR2 9AS on 23 October 2012 (1 page)
3 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
22 September 2011	Appointment of Mr Simon Beston as a secretary (1 page)
22 September 2011	Appointment of Mr Simon Beston as a secretary (1 page)
20 September 2011	Termination of appointment of Lisa Beston as a director (1 page)
20 September 2011	Termination of appointment of Simon Preston as a secretary (1 page)
20 September 2011	Termination of appointment of Simon Preston as a secretary (1 page)
20 September 2011	Termination of appointment of Lisa Beston as a director (1 page)
25 August 2011	Total exemption small company accounts made up to 31 July 2011 (10 pages)
25 August 2011	Total exemption small company accounts made up to 31 July 2011 (10 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
17 December 2010	Appointment of Mr Simon Preston as a secretary (1 page)
17 December 2010	Appointment of Mrs Lisa Beston as a director (2 pages)
17 December 2010	Appointment of Mr Simon Preston as a secretary (1 page)
17 December 2010	Appointment of Mrs Lisa Beston as a director (2 pages)
15 December 2010	Termination of appointment of Lisa Beston as a director (1 page)
15 December 2010	Termination of appointment of Lisa Beston as a director (1 page)
15 December 2010	Appointment of Mr Richard Beston as a director (2 pages)
15 December 2010	Appointment of Mr Richard Beston as a director (2 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (12 pages)
27 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Lisa Beston on 1 July 2010 (2 pages)
27 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Lisa Beston on 1 July 2010 (2 pages)
27 August 2010	Director's details changed for Lisa Beston on 1 July 2010 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
16 October 2009	Total exemption full accounts made up to 31 July 2009 (10 pages)
1 September 2009	Secretary's change of particulars / richard beston / 01/07/2009 (2 pages)
1 September 2009	Secretary's change of particulars / richard beston / 01/07/2009 (2 pages)
1 September 2009	Return made up to 05/07/09; full list of members (3 pages)
1 September 2009	Return made up to 05/07/09; full list of members (3 pages)
1 September 2009	Director's change of particulars / lisa beston / 01/07/2009 (1 page)
1 September 2009	Director's change of particulars / lisa beston / 01/07/2009 (1 page)
7 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
7 October 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
25 July 2008	Return made up to 05/07/08; full list of members (3 pages)
25 July 2008	Return made up to 05/07/08; full list of members (3 pages)
26 March 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
26 March 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
24 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2006	Incorporation (19 pages)
5 July 2006	Incorporation (19 pages)

Triplesix Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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