TRITON FILMS LIMITED
LONDON RED LION FILMS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 05718724
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 July 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-20 . The most likely internet sites of TRITON FILMS LIMITED are www.tritonfilms.co.uk, and www.triton-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triton Films Limited is a Private Limited Company. The company registration number is 05718724. Triton Films Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Triton Films Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 22 February 2006
62 years old
Director
BUTTON, Roy David
Appointed Date: 22 February 2006
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 22 February 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 04 February 2011
Appointed Date: 22 February 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRITON FILMS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 July 2016
20 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
20 May 2016
Change of name notice
25 Apr 2016
Full accounts made up to 31 July 2015
...
... and 40 more events
27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006
Incorporation

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