TRINITY FILMED ENTERTAINMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Registered office address changed from 42a Charlotte Street London W1T 2NP United Kingdom to 85 Hatton Garden London EC1N 8JR on 2022-12-05 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 10/10/2210 October 2022 | Termination of appointment of Hanspeter Jaberg as a director on 2022-07-19 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Previous accounting period extended from 2021-12-29 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Micro company accounts made up to 2019-12-31 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 42A CHARLOTTE STREET CHARLOTTE STREET LONDON W1T 2NP ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DISS40 (DISS40(SOAD)) |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DISS40 (DISS40(SOAD)) |
| 12/02/1712 February 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN GRBICH |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/02/1712 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IVAN GRBICH / 01/02/2015 |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | PREVEXT FROM 29/12/2015 TO 31/12/2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 53A BREWER STREET LONDON W1F 9UH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BEHREL / 18/02/2015 |
| 10/12/1510 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AURELIO LANDOLT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 10/11/1310 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC BEHREL / 01/10/2010 |
| 27/12/1227 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR HANSPETER JABERG |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDELL |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/08/1212 August 2012 | DIRECTOR APPOINTED MR AURELIO LANDOLT |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HANSPETER JABERG |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AURELIO LANDOLT |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 17/06/1117 June 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN GRBICH / 01/01/2010 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRBICH / 01/02/2011 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN GRBICH / 01/02/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRBICH / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SANDELL / 11/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BEHREL / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN GRBICH / 11/01/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SANDELL / 25/06/2010 |
| 15/07/1015 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BEHREL / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRBICH / 01/10/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 12 MERCER STREET, CHERTSEY CHAMBERS, 1ST FLOOR - LEFT LONDON WC2H 9QD |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR AURELIO LANDOLT |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR HANSPETER JABERG |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDELL / 04/08/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDELL / 09/10/2008 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0722 May 2007 | AMENDING 882 40000 ORD B SHARES |
| 22/05/0722 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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