TRILOGY COMMUNICATIONS HOLDINGS LIMITED
2000 BEACH DRIVE, CAMBRIDGE RESEARCH PARK, CAMBRIDGE CB25 9TP- Active
- Private Limited Company
- Company No. 03565367
- Last Updated: 01 Mar 2024
Company Profile
TRILOGY COMMUNICATIONS HOLDINGS LIMITED was incorporated on Monday, May 18, 1998 as a Private Limited Company with registered address in CAMBRIDGE. TRILOGY COMMUNICATIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 26 years 9 months and 5 days.
| Name | TRILOGY COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company number | 03565367 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2000 BEACH DRIVE CAMBRIDGE RESEARCH PARK CAMBRIDGE CB25 9TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Charles Harrison Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
| Ms Nancy Henderson Nationality: American |
Dates: Thursday, August 4, 2016 - Monday, May 21, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Harrison Yoshimitsu Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
| Mitzi Dominguez Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
| Helen Inamasu Miyahira Nationality: American |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TRILOGY COMMUNICATIONS HOLDINGS LIMITED | 18 May 1998 |
| TRILOGY BROADCAST (HOLDINGS) LIMITED | 24 Jan 2006 |