Company number 05282564
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 42A CHARLOTTE STREET, CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Robin Ivan Grbich on 1 February 2015. The most likely internet sites of TRINITY FILMED ENTERTAINMENT LIMITED are www.trinityfilmedentertainment.co.uk, and www.trinity-filmed-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Trinity Filmed Entertainment Limited is a Private Limited Company.
The company registration number is 05282564. Trinity Filmed Entertainment Limited has been working since 10 November 2004.
The present status of the company is Active. The registered address of Trinity Filmed Entertainment Limited is 42a Charlotte Street Charlotte Street London England W1t 2np. . BEHREL, Cedric is a Director of the company. GRBICH, Robin Ivan is a Director of the company. JABERG, Hanspeter is a Director of the company. Secretary GRBICH, Robin has been resigned. Secretary SANDELL, Mark Stephen has been resigned. Director JABERG, Hanspeter has been resigned. Director LANDOLT, Aurelio has been resigned. Director LANDOLT, Aurelio has been resigned. Director SANDELL, Mark Stephen has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Secretary
GRBICH, Robin
Resigned: 01 February 2017
Appointed Date: 24 April 2007
Director
JABERG, Hanspeter
Resigned: 22 February 2012
Appointed Date: 12 November 2009
55 years old
Director
LANDOLT, Aurelio
Resigned: 28 July 2014
Appointed Date: 10 August 2012
59 years old
Director
LANDOLT, Aurelio
Resigned: 18 October 2011
Appointed Date: 12 November 2009
59 years old
Persons With Significant Control
Trinity Filmed Entertainment Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRINITY FILMED ENTERTAINMENT LIMITED Events
14 Feb 2017
Compulsory strike-off action has been discontinued
12 Feb 2017
Confirmation statement made on 2 November 2016 with updates
12 Feb 2017
Director's details changed for Mr Robin Ivan Grbich on 1 February 2015
12 Feb 2017
Termination of appointment of Robin Grbich as a secretary on 1 February 2017
31 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 59 more events
02 Nov 2005
Ad 02/11/05--------- £ si 3@1=3
02 Nov 2005
Return made up to 02/11/05; full list of members
22 Mar 2005
Secretary's particulars changed;director's particulars changed
20 Dec 2004
Director's particulars changed
10 Nov 2004
Incorporation