THETRIANGLELAB LIMITED - LONDON
Company Profile | Company Filings |
Overview
THETRIANGLELAB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THETRIANGLELAB LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THETRIANGLELAB LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08961008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THETRIANGLELAB LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59132 - Video distribution activities
63990 - Other information service activities n.e.c.
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WARNER YARD
LONDON
EC1R 5EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN KEIDAN | Oct 1973 | American | Director | 2020-03-13 | CURRENT |
MR DEVRAN KARACA | Jul 1990 | British | Director | 2014-03-26 | CURRENT |
JONAS CHRISTER ANGUR VON HEDENBERG | Apr 1963 | Swedish | Director | 2022-06-27 | CURRENT |
MR NICHOLAS DART | Nov 1989 | British | Director | 2014-03-26 | CURRENT |
MR ALAN XAVIER HUDSON | Mar 1974 | Irish | Director | 2019-09-19 | CURRENT |
MR BENJAMIN POLAK | Secretary | 2023-01-31 | CURRENT | ||
CHRISTOPHER DAVID GEORGE SMITH | Jan 1982 | British | Director | 2019-03-22 UNTIL 2022-06-27 | RESIGNED |
MR ROBIN SHIMMIN | Nov 1989 | British | Director | 2014-03-26 UNTIL 2021-01-19 | RESIGNED |
RICHARD SIMON SHARP | Feb 1956 | British | Director | 2018-10-23 UNTIL 2020-04-24 | RESIGNED |
GEORGIA TAYLOR FOSTER | Dec 1984 | British | Director | 2018-09-20 UNTIL 2019-03-22 | RESIGNED |
MR JAMES STEELE CADWALLADER | Nov 1989 | British | Director | 2019-09-19 UNTIL 2022-06-15 | RESIGNED |
MR ALEXANDER FREDERICK DUNSDON | Nov 1977 | British | Director | 2015-01-19 UNTIL 2015-12-15 | RESIGNED |
MR NATHAN BENAICH | Mar 1988 | Director | 2015-01-19 UNTIL 2017-01-30 | RESIGNED | |
MR MICHAEL VAN DEN BOS | Secretary | 2019-01-01 UNTIL 2020-02-11 | RESIGNED | ||
MR ANTHONY CLEARY | Secretary | 2020-02-11 UNTIL 2023-01-31 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thetrianglelab Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £918,347 Cash £1,134,323 equity |
Abbreviated Company Accounts - THETRIANGLELAB LIMITED | 2016-12-22 | 31-03-2016 | £5,240,343 Cash £5,348,971 equity |
Abbreviated Company Accounts - THETRIANGLELAB LIMITED | 2015-12-16 | 31-03-2015 | £715,523 Cash £810,976 equity |