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TRINITY FILMED ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trinity Filmed Entertainment Limited. The company was founded 19 years ago and was given the registration number 05282564. The firm's registered office is in LONDON. You can find them at 42a Charlotte Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:TRINITY FILMED ENTERTAINMENT LIMITED
Company Number:05282564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:42a Charlotte Street, London, United Kingdom, W1T 2NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Hatton Garden, London, England, EC1N 8JR

Director10 November 2004Active
85, Hatton Garden, London, England, EC1N 8JR

Director10 November 2004Active
42a Charlotte Street, Charlotte Street, London, England, W1T 2NP

Secretary24 April 2007Active
Avenida Aida Edificio Garden, Avenida Aida Edificio Garden, Bloco 8, Apt 832, Estoril 2765 187, Portugal,

Secretary10 November 2004Active
42a, Charlotte Street, London, United Kingdom, W1T 2NP

Director12 November 2012Active
53a, Brewer Street, London, United Kingdom, W1F 9UH

Director12 November 2009Active
53a, Brewer Street, London, United Kingdom, W1F 9UH

Director10 August 2012Active
53a, Brewer Street, London, United Kingdom, W1F 9UH

Director12 November 2009Active
53a, Brewer Street, London, United Kingdom, W1F 9UH

Director10 November 2004Active

People with Significant Control

Trinity Filmed Entertainment Worldwide Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42a, Charlotte Street, London, United Kingdom, W1T 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-27Accounts

Change account reference date company previous extended.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Change account reference date company current shortened.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Gazette

Gazette notice compulsory.

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2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Address

Change registered office address company with date old address new address.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Gazette

Gazette filings brought up to date.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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