Active
Company Information for TRITON FILMS LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
|
Company Registration Number
05718724
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRITON FILMS LIMITED | ||
Legal Registered Office | ||
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB Other companies in WC1X | ||
Previous Names | ||
|
Company Number | 05718724 | |
---|---|---|
Company ID Number | 05718724 | |
Date formed | 2006-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 18:33:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRITON FILMS INC. | British Columbia | Active | ||
TRITON FILMS L.L.C. | 1736 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2004-03-02 | |
TRITON FILMS INC. | Ontario | Dissolved | ||
TRITON FILMS INTN'L, INC. | 8150 SOUTHWEST 76TH STREET MIAMI FL 33146 | Inactive | Company formed on the 1974-11-13 | |
TRITON FILMS INC | FL | Inactive | Company formed on the 1958-07-08 |
Officer | Role | Date Appointed |
---|---|---|
TINA HAMMOND |
||
DAVID JOHN BLAIKLEY |
||
ROY DAVID BUTTON |
||
THOMAS HUGH CREIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ROSSLYNN SHINE |
Company Secretary | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
STEVEN WILLIAM MERTZ |
Director | ||
ANDREW KEITH DOUGLAS |
Company Secretary | ||
ANDREW KEITH DOUGLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-10-02 | CURRENT | 1997-11-27 | Active | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
FUNFAIR FILMS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NUMBER THREE FILMS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2007-11-05 | CURRENT | 2002-04-22 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NARROW MARK FILMS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2006-08-01 | CURRENT | 2006-07-25 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
WARNER BROS. UK FEATURES LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-21 | Active | |
CROMWELL ROAD (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED | Director | 2004-05-24 | CURRENT | 2002-04-30 | Active | |
WARNER BROS. UK SERVICES LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2002-05-13 | CURRENT | 1983-10-26 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2002-03-12 | CURRENT | 2002-02-26 | Liquidation | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-08 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2006-01-13 | Active | |
FUNFAIR FILMS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
NUMBER THREE FILMS LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-11 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
NARROW MARK FILMS LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
WARNER BROS. UK FEATURES LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Liquidation | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 1993-01-25 | CURRENT | 1983-10-26 | Active | |
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN TREHY | ||
DIRECTOR APPOINTED MISS SAMAR POLLITT | ||
DIRECTOR APPOINTED JAY ANTHONY ROSENWINK | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAIKLEY | ||
DIRECTOR APPOINTED MR NIGEL PATRICK MCCORRY | ||
Director's details changed for Ms Tina Hammond on 2023-09-25 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
Director's details changed for Mr Kevin John Trehy on 2022-11-02 | ||
CH01 | Director's details changed for Mr Kevin John Trehy on 2022-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MS TINA HAMMOND | |
TM02 | Termination of appointment of Tina Hammond on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TREHY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY DAVID BUTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 03/08/17 TO 31/10/17 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CERTNM | COMPANY NAME CHANGED RED LION FILMS LIMITED CERTIFICATE ISSUED ON 20/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Aud stat 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 06/08/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 06/08/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE SHINE | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 06/08/11 | |
AR01 | 22/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TINA HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 03/08/10 | |
AR01 | 22/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/08/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRECTOR AUTHORISATION 15/12/2009 | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/08/08 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE | |
288a | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 03/08/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 03/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 16/06/06 | |
ELRES | S366A DISP HOLDING AGM 16/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TRITON FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |