This company is commonly known as Trinity Pictures Distribution Limited. The company was founded 9 years ago and was given the registration number 09219284. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 59132 - Video distribution activities.
Name | : | TRINITY PICTURES DISTRIBUTION LIMITED |
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Company Number | : | 09219284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 September 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, John Street, London, England, WC1N 2ES | Secretary | 19 January 2018 | Active |
2, John Street, London, England, WC1N 2ES | Director | 08 August 2016 | Active |
2, John Street, London, England, WC1N 2ES | Director | 08 August 2016 | Active |
2, John Street, London, England, WC1N 2ES | Director | 04 October 2022 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 15 September 2014 | Active |
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 15 September 2014 | Active |
Amcomri Media Group Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF |
Nature of control | : |
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Mr Paul Patrick Mcgowan | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Irish |
Address | : | Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF |
Nature of control | : |
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Amcomri Gp Bvi Limited | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 80, New Bond Street, London, England, W1S 1SB |
Nature of control | : |
|
Mr Paul Patrick Mcgowan | ||
Notified on | : | 17 May 2017 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Irish |
Address | : | Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-02 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2022-10-04 | Officers | Appoint person director company with name date. | Download |
2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Accounts | Accounts with accounts type group. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-07 | Accounts | Accounts with accounts type group. | Download |
2021-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-08-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-07-30 | Confirmation statement | Confirmation statement. | Download |
2021-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-02-10 | Resolution | Resolution. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Capital | Capital allotment shares. | Download |
2020-12-17 | Accounts | Accounts with accounts type group. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-02 | Accounts | Change account reference date company previous extended. | Download |
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