TRINITY PICTURES DISTRIBUTION LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Application to strike the company off the register

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04/12/244 December 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-30 with no updates

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23/01/2423 January 2024 Cessation of Amcomri Media Group Limited as a person with significant control on 2024-01-22

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23/01/2423 January 2024 Notification of a person with significant control statement

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-30 with no updates

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08/06/238 June 2023 Director's details changed for Mr Paul Patrick Mcgowan on 2020-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 2 John Street London WC1N 2ES on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Robert Price as a director on 2022-10-04

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15/09/2215 September 2022 Group of companies' accounts made up to 2021-12-31

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12/10/2112 October 2021 Second filing of Confirmation Statement dated 2021-07-30

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07/08/217 August 2021 Group of companies' accounts made up to 2020-12-31

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02/08/212 August 2021 Second filing of Confirmation Statement dated 2019-09-15

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02/08/212 August 2021 Second filing of Confirmation Statement dated 2020-09-15

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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26/07/2126 July 2021 Second filing of Confirmation Statement dated 2018-09-15

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09/10/209 October 2020 Confirmation statement made on 2020-09-15 with updates

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25/10/1925 October 2019 COMPANY NAME CHANGED AMCOMRI ENTERTAINMENT GROUP LIMITED CERTIFICATE ISSUED ON 25/10/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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16/09/1916 September 2019 Confirmation statement made on 2019-09-15 with no updates

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 COMPANY NAME CHANGED TRINITY PICTURES DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/05/19

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07/03/197 March 2019 CESSATION OF AMCOMRI GP BVI LIMITED AS A PSC

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / AMCOMRI GP LIMITED / 14/03/2018

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK MCGOWAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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27/09/1827 September 2018 Confirmation statement made on 2018-09-15 with no updates

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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02/02/182 February 2018 CESSATION OF PAUL PATRICK MCGOWAN AS A PSC

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOMRI GP LIMITED

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24/01/1824 January 2018 SECRETARY APPOINTED MISS INCA LOCKHART-ROSS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/09/1726 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK MCGOWAN

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08/06/178 June 2017 SUB-DIVISION 17/05/17

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07/06/177 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/06/175 June 2017 VARYING SHARE RIGHTS AND NAMES

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05/06/175 June 2017 SUB-DIVISION 17/05/17

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31/05/1731 May 2017 ALTER ARTICLES 17/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE

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15/08/1615 August 2016 DIRECTOR APPOINTED MR PAUL MCGOWAN

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15/08/1615 August 2016 DIRECTOR APPOINTED MR LAURENCE GERARD HOWARD

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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01/12/141 December 2014 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEITH AINSWORTH

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AINSWORTH / 23/10/2014

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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