TRIJBITS PRODUCTIONS LIMITED

Profile TRIJBITS PRODUCTIONS LIMITED

Actual on 01.08.2021
Company name
TRIJBITS PRODUCTIONS LIMITED
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Company number
03416800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 August 1997
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers TRIJBITS PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

TRIJBITS KRUIJER, Patricia
Status: Active
Appointed on: Tuesday, 06 August 2002
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Role: Secretary
TRIJBITS, Paul Henryk
Status: Active
Appointed on: Thursday, 13 November 1997
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: Dutch
Date of birth: October 1961
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
BONUSWORTH LIMITED
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Sunday, 08 August 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Sunday, 08 August 1999
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
WING, Clifford Donald
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Sunday, 08 August 1999
Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
Role: Secretary
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Thursday, 23 May 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Henryk Trijbits
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Hamilton Gardens London, United Kingdom
Nationality: Dutch
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Henryk Trijbits
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: Dutch
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Patricia Trijbits Kruijer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Hamilton Gardens London, United Kingdom
Nationality: Dutch
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Patricia Trijbits Kruijer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: Dutch
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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