# Triforce Productions Limited

## Details

- **Company number:** [09593712](https://find-and-update.company-information.service.gov.uk/company/09593712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FM SECRETARIES LIMITED | corporate-secretary | 15 May 2015 |  |
| AYRES, Fraser Stuart | director | 15 May 2015 |  |
| AYRES, Michelle Louise | director | 15 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Stuart Ayres | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jimmy Akingbola | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Michelle Louise Ayres | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£45,905 | £12,036 | 3 |
| 31 May 2024 | -£26,812 | £10,043 | 2 |
| 31 May 2023 | £69,914 | £69,477 | 2 |
| 31 May 2022 | £107,197 | £224,455 | 1 |
| 31 May 2021 | £75,140 | £95,263 | 1 |
| 31 May 2020 | -£497 | - | 0 |
| 31 May 2019 | £72 | - | - |
| 31 May 2018 | £137 | - | - |
| 31 May 2017 | £139 | - | - |
| 31 May 2016 | £3 | - | - |





## Directors' other companies

- [AYRES, Fraser Stuart](/person/5354120) - director at [Fraser Ayres Limited](/company/09202040)
- [AYRES, Fraser Stuart](/person/5354120) - director at [Framin Holdings Limited](/company/13391020)
- [AYRES, Fraser Stuart](/person/5354120) - director at [Sidk Productions Limited](/company/14006237)
- [AYRES, Fraser Stuart](/person/5354120) - director at [Dandi Network Limited](/company/11407063)
- [AYRES, Michelle Louise](/person/5354121) - director at [Sidk Productions Limited](/company/14006237)
- [AYRES, Michelle Louise](/person/5354121) - director at [Framin Holdings Limited](/company/13391020)
- [AYRES, Michelle Louise](/person/5354121) - director at [Dandi Network Limited](/company/11407063)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Self Build Limited](/company/06077571)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Lauriston Investments Ltd](/company/07133212)
- [FM SECRETARIES LIMITED](/person/1356) - corporate-secretary at [Warren Investment Holdings Limited](/company/09857777)



## Registered address

77,518 companies are registered at this address - likely a registration agent.