Company information:
Trilogy Communications Holdings Limited (No: 03565367)
Address: 2000 BEACH DRIVE, CAMBRIDGE RESEARCH PARK, CAMBRIDGE, CB25 9TP, ENGLAND
Status: Active
Incorporated: 18-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: MITZI DOMINGUEZ ( DOB: Jul-1957 From: Aug-2016 )
Current Director: CHARLES HARRISON MIYAHIRA ( DOB: Dec-1961 From: Aug-2016 )
Current Director: HELEN INAMASU MIYAHIRA ( DOB: Jun-1935 From: Aug-2016 )
Current Director: HARRISON YOSHIMITSU MIYAHIRA ( DOB: Sep-1935 From: Aug-2016 )
Resigned Director: SYLVIA LYNN DAVIS ( DOB: Sep-1957 From: Aug-1998 To: Sep-2005 )
Resigned Director: TIMOTHY ROGER HARDISTY ( DOB: Jan-1963 From: Aug-1998 To: Sep-2005 )
Resigned Director: RAYMOND WILLIAM HARTMAN ( DOB: Jul-1934 From: Jun-1998 To: Aug-2016 )
Resigned Director: IAN ROGER HENDERSON ( DOB: Apr-1956 From: Oct-2004 To: Aug-2016 )
Resigned Director: BERNARD CHARLES HEWITT ( DOB: Jan-1952 From: Sep-2005 To: Jul-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: MICHAEL JOHN KNIGHT ( DOB: Dec-1960 From: Oct-2004 To: Sep-2014 )
Resigned Director: JAMES ALLAN LIVINGSTON ( DOB: Nov-1980 From: Nov-2007 To: May-2014 )
Resigned Director: KENNETH APHUNEZI OLISA ( DOB: Oct-1951 From: Aug-1998 To: Mar-2001 )
Resigned Director: ANDREW JASON PAGE ( DOB: Apr-1969 From: Sep-2005 To: Apr-2007 )
Resigned Director: MARTIN DAVID PECK ( DOB: May-1963 From: Nov-2014 To: Aug-2016 )
Resigned Director: IAN JOSEPH PEDEN ( DOB: Mar-1962 From: Sep-2007 To: Sep-2007 )
Resigned Director: JAMES CRAIG RICHARDS ( From: Apr-2007 To: Nov-2007 )
Resigned Director: MATTHEW JAMES SMITH ( DOB: Jul-1981 From: Apr-2016 To: Aug-2016 )
Resigned Director: BARRY JAMES SPENCER ( DOB: Aug-1950 From: Mar-1999 To: Jan-2003 )
Resigned Director: ROGER STANWELL ( DOB: Mar-1950 From: Jun-1998 To: Oct-2005 )
Resigned Director: PHILIP WHITE ( DOB: Feb-1939 From: Aug-1998 To: Jun-2001 )
Resigned Secretary: JULIA BRACEWELL ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: SYLVIA LYNN DAVIS ( DOB: Sep-1957 From: Aug-1998 To: Dec-2002 )
Resigned Secretary: SYLVIA LYNN DAVIS ( DOB: Sep-1957 From: May-2003 To: Sep-2007 )
Resigned Secretary: RAYMOND WILLIAM HARTMAN ( DOB: Jul-1934 From: Dec-2002 To: May-2003 )
Resigned Secretary: IAN JOSEPH PEDEN ( DOB: Mar-1962 From: Sep-2007 To: Jan-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1998 To: Jun-1998 )
Persons of Significant Control:
Mitzi Dominguez, 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, England: Has significant influence or control (Notified: 2016-08-04)
Harrison Yoshimitsu Miyahira, 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, England: Has significant influence or control (Notified: 2016-08-04)
Ms Nancy Henderson, Henderson, Caverly, Pum & Charney Llp 12750 High Bluff Drive, Suite 300, San Diego, California, 92130, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-08-04, Ceased: 2018-05-21)
Helen Inamasu Miyahira, 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, England: Has significant influence or control (Notified: 2016-08-04)
Mr. Charles Harrison Miyahira, 2000 Beach Drive, Cambridge Research Park, Cambridge, CB25 9TP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-08-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,486,947 | 1,486,947 | 1,486,947 | 1,486,947 | 1,486,947 | 1486947.0,1486947.0,1486947.0,0.0,1486947.0,1486947.0 | |
| Net current assets (liabilities) | -115,193 | -114,157 | -114,157 | -114,157 | -114,157 | -115193.0,-114157.0,-114157.0,0.0,-114157.0,-114157.0 | |
| Total assets less current liabilities | 1,371,754 | 1,372,790 | 1,372,790 | 1,372,790 | 1,372,790 | 1371754.0,1372790.0,1372790.0,0.0,1372790.0,1372790.0 | |
| Net assets (liabilities) | -1,825,243 | -1,984,057 | -2,151,899 | -2,048,082 | -2,048,082 | -1825243.0,-1984057.0,-2151899.0,0.0,-2048082.0,-2048082.0 | |
| Equity / share capital and reserves | -1,825,243 | -1,984,057 | -2,151,899 | -2,048,082 | -2,048,082 | -2,048,082 | -1825243.0,-1984057.0,-2151899.0,-2048082.0,-2048082.0,-2048082.0 |