Thetrianglelab Limited

Active08961008 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Video production activities (59112)
Video distribution activities (59132)
Other information service activities n.e.c. (63990)
Advertising agencies (73110)
Directors
Jonas Christer Angur Von Hedenberg
Jonathan Keidan
Accounts type
Total exemption full
Region
Greater London
Address
8 Warner Yard
London
EC1R 5EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Polak, Benjamin
Secretary · Appointed 31 January 2023
Von Hedenberg, Jonas Christer Angur
Director · Appointed 27 June 2022
Swedish
Born April 1963 (63)
Keidan, Jonathan
Director · Appointed 13 March 2020
American
Born October 1973 (53)
Director · Appointed 19 September 2019
Irish
Born March 1974 (52)
Dart, Nicholas
Director · Appointed 26 March 2014
British
Born November 1989
Karaca, Devran
Director · Appointed 26 March 2014
British
Born July 1990 (36)
Officer history (9 former)
31 January 2023
Appointed Polak, Benjamin as Secretary
31 January 2023
Resigned Cleary, Anthony as Secretary
27 June 2022
Appointed Von Hedenberg, Jonas Christer Angur as Director
27 June 2022
Resigned Smith, Christopher David George as Director
15 June 2022
Resigned Cadwallader, James Steele as Director
19 January 2021
Resigned Shimmin, Robin as Director
24 April 2020
Resigned Sharp, Richard Simon as Director
13 March 2020
Appointed Keidan, Jonathan as Director
11 February 2020
Appointed Cleary, Anthony as Secretary
11 February 2020
Resigned Van Den Bos, Michael as Secretary
19 September 2019
Appointed Cadwallader, James Steele as Director
19 September 2019
Appointed Hudson, Alan Xavier as Director
22 March 2019
Appointed Smith, Christopher David George as Director
22 March 2019
Resigned Foster, Georgia Taylor as Director
1 January 2019
Appointed Van Den Bos, Michael as Secretary
23 October 2018
Appointed Sharp, Richard Simon as Director
20 September 2018
Appointed Foster, Georgia Taylor as Director
30 January 2017
Resigned Benaich, Nathan as Director
15 December 2015
Resigned Dunsdon, Alexander Frederick as Director
19 January 2015
Appointed Dunsdon, Alexander Frederick as Director
19 January 2015
Appointed Benaich, Nathan as Director
26 March 2014
Appointed Karaca, Devran as Director
26 March 2014
Appointed Shimmin, Robin as Director
26 March 2014
Appointed Dart, Nicholas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
8 May 2026Replacement filing of Confirmation Statement25 March 2025
28 April 2026Replacement filing of Confirmation Statement25 March 2023
24 April 2026Confirmation statement with no updates25 March 2026
12 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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