TRINITY FILMED ENTERTAINMENT UK LTD
LONDON

Hellopages » Greater London » Camden » W1T 2NP

Company number 07100270
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 42A CHARLOTTE STREET, CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Robin Ivan Grbich on 1 November 2015; Termination of appointment of Robin Grbich as a secretary on 1 February 2017. The most likely internet sites of TRINITY FILMED ENTERTAINMENT UK LTD are www.trinityfilmedentertainmentuk.co.uk, and www.trinity-filmed-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Trinity Filmed Entertainment Uk Ltd is a Private Limited Company. The company registration number is 07100270. Trinity Filmed Entertainment Uk Ltd has been working since 10 December 2009. The present status of the company is Active. The registered address of Trinity Filmed Entertainment Uk Ltd 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. 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 "Other business support service activities n.e.c.".


Current Directors

Director
BEHREL, Cedric
Appointed Date: 11 January 2011
50 years old
Director
GRBICH, Robin Ivan
Appointed Date: 10 December 2009
53 years old
Director
JABERG, Hanspeter
Appointed Date: 12 November 2012
55 years old

Resigned Directors

Secretary
GRBICH, Robin
Resigned: 01 February 2017
Appointed Date: 10 December 2009
Director
JABERG, Hanspeter
Resigned: 22 February 2012
Appointed Date: 11 January 2011
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: 11 January 2011
59 years old
Director
SANDELL, Mark Stephen
Resigned: 01 October 2012
Appointed Date: 10 December 2009
54 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 UK LTD Events

12 Feb 2017
Confirmation statement made on 10 December 2016 with updates
12 Feb 2017
Director's details changed for Mr Robin Ivan Grbich on 1 November 2015
12 Feb 2017
Termination of appointment of Robin Grbich as a secretary on 1 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
...
... and 28 more events
11 Jan 2011
Appointment of Mr Aurelio Landolt as a director
11 Jan 2011
Appointment of Mr Hanspeter Jaberg as a director
11 Jan 2011
Director's details changed for Mr Mark Stephen Sandell on 11 January 2011
06 Aug 2010
Director's details changed for Mr Mark Stephen Sandell on 25 June 2010
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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