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TRINITY FILMED ENTERTAINMENT WORLDWIDE LTD

Company number 07089685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 CS01 Confirmation statement made on 27 November 2017 with updates
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 133,370
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 129,370
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 130,370
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 27 November 2016 with updates
12 Feb 2017 CH01 Director's details changed for Mr Robin Ivan Grbich on 1 November 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 AA01 Previous accounting period extended from 29 December 2015 to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 128,370
09 Feb 2016 AD01 Registered office address changed from Top Floor 53a Brewer Street London W1F 9UH to 42a Charlotte Street London W1T 2NP on 9 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AP01 Appointment of Mr Frank Sauer as a director on 12 January 2015
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 116,870
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
09 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 18 August 2014
  • GBP 108,552
09 Sep 2014 SH03 Purchase of own shares.
13 Aug 2014 TM01 Termination of appointment of Aurelio Landolt as a director on 28 July 2014
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 114,552