Back to search

Trinifold Music Limited

01781138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 29/12/1983

Previously known as

Dunnvett Limited · until 21/06/1984

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

90030
Artistic creation

Officers

Mr William George Curbishley

director · Since 29/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Robert Nigel Rosenberg

director · Since 29/12/1992

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Mrs Abolanle Abioye

secretary · Since 22/09/2007

SECRETARY

BRITISH · UNITED KINGDOM

Also on 186 other boards

Ms Abolanle Shitta-Bey

secretary · Since 22/09/2007

SECRETARY

BRITISH · UNITED KINGDOM

Mr Boyd Johnston Muir

director · Since 20/03/2008

EVO & CFO

BRITISH · UNITED STATES

Also on 40 other boards

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Robert Nigel Rosenberg

director

British · England

William George Curbishley

director

British · United Kingdom

Abolanle Abioye

secretary · Since 22/09/2007

British

Boyd Johnston Muir

director · Since 20/03/2008

British · United States

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom

Former

Jacqueline Ann Curbishley

director · Resigned 19/02/1996

Robert Nigel Rosenberg

secretary · Resigned 04/10/2002

Michael David Miller

director · Resigned 31/03/2006

Andrew John Taylor

director · Resigned 26/05/2006

Sarah Elizabeth Anne Standing

secretary · Resigned 19/02/2007

Michael Trevor Cass

director · Resigned 29/06/2007

Matthew Robert Joy

secretary · Resigned 21/09/2007

Paul Frederick Wallace

director · Resigned 20/03/2008

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Universal Srg Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00284340 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → ABIOYE, Abolanle
2026-08-28
officer appointed → COX, Philip Alexander
2026-08-28
officer appointed → CURBISHLEY, William George
2026-08-28
officer appointed → KRAMER, Paul Samuel
2026-08-28
officer appointed → MUIR, Boyd Johnston
2026-08-28
officer appointed → ROSENBERG, Robert Nigel
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 4 Pancras Square
2026-08-28

4 PANCRAS SQUARE

post town → London
2026-08-28

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202515 pages · PDF
Director details changed

change person director company with change date

10/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/08/202415 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/08/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202222 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/06/202119 pages · PDF
GUARANTEE2

legacy

12/06/20213 pages · PDF
AGREEMENT2

legacy

12/06/20211 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/06/202019 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

10/06/20203 pages · PDF
AGREEMENT2

legacy

10/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/05/201919 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/05/20191 page · PDF
GUARANTEE2

legacy

28/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20194 pages · PDF
AD04

move registers to registered office company with new address

28/09/20181 page · PDF
Director details changed

change person director company with change date

23/08/20182 pages · PDF
CH03

change person secretary company with change date

23/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20181 page · PDF
PSC05

change to a person with significant control

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/05/201822 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20184 pages · PDF
Director resigned

termination director company with name termination date

31/07/20171 page · PDF
Accounts filed

accounts with accounts type full

08/06/201720 pages · PDF
Director appointed

appoint person director company with name date

20/05/20172 pages · PDF
Director resigned

termination director company with name termination date

31/03/20171 page · PDF
Director appointed

appoint person director company with name date

31/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20169 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20159 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20149 pages · PDF
Director details changed

change person director company with change date

27/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201313 pages · PDF
Director details changed

change person director company with change date

20/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20139 pages · PDF
CH03

change person secretary company with change date

06/11/20122 pages · PDF
Director details changed

change person director company with change date

31/10/20122 pages · PDF
Director details changed

change person director company with change date

31/10/20122 pages · PDF
AD03

move registers to sail company

25/09/20121 page · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
AD02

change sail address company

06/09/20121 page · PDF
Accounts filed

accounts with accounts type full

05/04/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20128 pages · PDF
Address changed

change registered office address company with date old address

22/11/20111 page · PDF
Director appointed

appoint person director company with name

21/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20106 pages · PDF
AUD

auditors resignation company

18/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200912 pages · PDF
363a

legacy

05/01/20094 pages · PDF
403a

legacy

17/09/20081 page · PDF
225

legacy

11/06/20081 page · PDF
287

legacy

08/05/20081 page · PDF
288a

legacy

28/04/20081 page · PDF
288a

legacy

28/04/20081 page · PDF
288b

legacy

28/04/20081 page · PDF
Accounts filed

accounts with accounts type full

26/03/200811 pages · PDF
363a

legacy

03/01/20082 pages · PDF
288a

legacy

29/10/20071 page · PDF
288b

legacy

29/10/20071 page · PDF
288b

legacy

08/08/20071 page · PDF
Accounts filed

accounts with accounts type full

15/07/200714 pages · PDF
288a

legacy

15/03/20072 pages · PDF
288b

legacy

15/03/20071 page · PDF
363a

legacy

02/01/20073 pages · PDF
Accounts filed

accounts with accounts type full

11/09/200611 pages · PDF
288a

legacy

24/07/20063 pages · PDF
288b

legacy

17/07/20061 page · PDF
288b

legacy

10/04/20061 page · PDF
288a

legacy

10/04/20066 pages · PDF
288a

legacy

10/04/20063 pages · PDF
363a

legacy

31/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200511 pages · PDF
288c

legacy

09/03/20051 page · PDF
363s

legacy

14/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200411 pages · PDF
225

legacy

02/03/20041 page · PDF
Accounts filed

accounts with accounts type full

20/02/200411 pages · PDF
363s

legacy

13/01/20047 pages · PDF
288c

legacy

02/10/20031 page · PDF
395

legacy

24/06/200315 pages · PDF