Trilogy Communications Holdings Limited

Active03565367 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Television programming and broadcasting activities (60200)
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Other telecommunications activities (61900)
Owned by
Charles Harrison Miyahira
Accounts type
Small
Region
East of England
Address
2000 Beach Drive
Cambridge Research Park
Cambridge
CB25 9TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2016
American
Born December 1961 (64)
Officer history (27 former)
9 May 2025
Resigned Dominguez, Mitzi as Director
2 May 2025
Resigned Miyahira, Helen Inamasu as Director
2 May 2025
Resigned Miyahira, Harrison Yoshimitsu as Director
4 August 2016
Resigned Smith, Matthew James as Director
4 August 2016
Resigned Henderson, Ian Roger as Director
4 August 2016
Appointed Dominguez, Mitzi as Director
4 August 2016
Appointed Miyahira, Harrison Yoshimitsu as Director
4 August 2016
Resigned Hartman, Raymond William as Director
4 August 2016
Appointed Miyahira, Charles Harrison, Mr. as Director
4 August 2016
Appointed Miyahira, Helen Inamasu as Director
4 August 2016
Resigned Peck, Martin David as Director
21 July 2016
Resigned Hewitt, Bernard Charles as Director
22 April 2016
Appointed Smith, Matthew James as Director
21 November 2014
Appointed Peck, Martin David as Director
30 September 2014
Resigned Knight, Michael John as Director
16 May 2014
Resigned Livingston, James Allan as Director
12 January 2014
Resigned Peden, Ian Joseph as Secretary
15 November 2007
Appointed Livingston, James Allan as Director
15 November 2007
Resigned Richards, James Craig as Director
25 September 2007
Resigned Peden, Ian Joseph as Director
25 September 2007
Resigned Davis, Sylvia Lynn as Secretary
17 September 2007
Appointed Peden, Ian Joseph as Secretary
17 September 2007
Appointed Peden, Ian Joseph as Director
27 April 2007
Resigned Page, Andrew Jason as Director
27 April 2007
Appointed Richards, James Craig as Director
31 October 2005
Resigned Stanwell, Roger as Director
9 September 2005
Appointed Hewitt, Bernard Charles as Director
9 September 2005
Appointed Page, Andrew Jason as Director
9 September 2005
Resigned Hardisty, Timothy Roger as Director
9 September 2005
Resigned Davis, Sylvia Lynn as Director
1 October 2004
Appointed Henderson, Ian Roger as Director
1 October 2004
Appointed Knight, Michael John as Director
12 May 2003
Resigned Hartman, Raymond William as Secretary
12 May 2003
Appointed Davis, Sylvia Lynn as Secretary
31 January 2003
Resigned Spencer, Barry James as Director
31 December 2002
Appointed Hartman, Raymond William as Secretary
31 December 2002
Resigned Davis, Sylvia Lynn as Secretary
22 June 2001
Resigned White, Philip as Director
9 March 2001
Resigned Olisa, Kenneth Aphunezi, Sir as Director
1 March 1999
Appointed Spencer, Barry James as Director
21 August 1998
Appointed Hardisty, Timothy Roger as Director
21 August 1998
Appointed White, Philip as Director
21 August 1998
Appointed Olisa, Kenneth Aphunezi, Sir as Director
19 August 1998
Appointed Davis, Sylvia Lynn as Secretary
19 August 1998
Appointed Davis, Sylvia Lynn as Director
19 August 1998
Resigned Hartman, Raymond William as Secretary
11 June 1998
Appointed Bracewell, Julia as Secretary
11 June 1998
Appointed Stanwell, Roger as Director
11 June 1998
Appointed Hartman, Raymond William as Secretary
11 June 1998
Appointed Hartman, Raymond William as Director
11 June 1998
Resigned Bracewell, Julia as Secretary
11 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
American
Born December 1961 (64)
Former controllers (4)
9 May 2025
Ceased Mitzi Dominguez — Has significant influence or control
9 May 2025
Ceased Helen Inamasu Miyahira — Has significant influence or control
9 May 2025
Ceased Harrison Yoshimitsu Miyahira — Has significant influence or control
21 May 2018
Ceased Nancy Henderson — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£2,048,082)
Turnover
£0
Profit Before Tax
£0
Employees
1

Trend

Turnover
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
20252024202320202019
Fixed Assets£1,486,947£1,486,947
Creditors (< 1 year)£114,157£114,157£114,157£114,157£114,157
Creditors (> 1 year)£3,420,872£3,420,872£3,420,872£3,524,689£3,356,847
Net Current Assets(£114,157)(£114,157)(£114,157)(£114,157)(£114,157)
Net Assets(£2,048,082)(£2,048,082)(£2,048,082)(£2,151,899)(£1,984,057)
Shareholder Funds(£2,048,082)(£2,048,082)(£2,048,082)(£2,151,899)(£1,984,057)

Turnover£0£0£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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