TRINITY FILMED ENTERTAINMENT LIMITED

Overview

Company Name	TRINITY FILMED ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282564
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY FILMED ENTERTAINMENT LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is TRINITY FILMED ENTERTAINMENT LIMITED located?

Registered Office Address	85 Hatton Garden EC1N 8JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITY FILMED ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRINITY FILMED ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for TRINITY FILMED ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 05, 2022	Registered office address changed from 42a Charlotte Street London W1T 2NP United Kingdom to 85 Hatton Garden London EC1N 8JR on Dec 05, 2022	1 pages	AD01

Nov 08, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

Oct 10, 2022	Termination of appointment of Hanspeter Jaberg as a director on Jul 19, 2022	1 pages	TM01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Sep 27, 2022	Previous accounting period extended from Dec 29, 2021 to Dec 31, 2021	1 pages	AA01

Dec 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Jul 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 26, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2020	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Dec 09, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2020	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jan 28, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 18, 2018	Registered office address changed from 42a Charlotte Street Charlotte Street London W1T 2NP England to 42a Charlotte Street London W1T 2NP on Dec 18, 2018	1 pages	AD01

Dec 18, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of TRINITY FILMED ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEHREL, Cedric Hatton Garden EC1N 8JR London 85 England	Nov 10, 2004		Director	Hatton Garden EC1N 8JR London 85 England	United Kingdom	French	1975-4	Executive	156815340005
GRBICH, Robin Ivan Hatton Garden EC1N 8JR London 85 England	Nov 10, 2004		Director	Hatton Garden EC1N 8JR London 85 England	Ukraine	British	1972-8	Executive	92715490006
GRBICH, Robin Charlotte Street W1T 2NP London 42a Charlotte Street England	Apr 24, 2007	Feb 01, 2017	Secretary	Charlotte Street W1T 2NP London 42a Charlotte Street England		British			92715490002
SANDELL, Mark Stephen Avenida Aida Edificio Garden Avenida Aida Edificio Garden, Bloco 8, Apt 832 Estoril 2765 187 Portugal	Nov 10, 2004	Apr 24, 2007	Secretary	Avenida Aida Edificio Garden Avenida Aida Edificio Garden, Bloco 8, Apt 832 Estoril 2765 187 Portugal		British		Director And Secretary	101301780003
JABERG, Hanspeter Charlotte Street W1T 2NP London 42a United Kingdom	Nov 12, 2012	Jul 19, 2022	Director	Charlotte Street W1T 2NP London 42a United Kingdom	England	Swiss	1970-2	Financial Adviser	125612680001
JABERG, Hanspeter Brewer Street W1F 9UH London 53a United Kingdom	Nov 12, 2009	Feb 22, 2012	Director	Brewer Street W1F 9UH London 53a United Kingdom	England	Swiss	1970-2	Investment Banker	125612680001
LANDOLT, Aurelio Brewer Street W1F 9UH London 53a United Kingdom	Aug 10, 2012	Jul 28, 2014	Director	Brewer Street W1F 9UH London 53a United Kingdom	United Kingdom	Swiss	1966-1	Venture Capital	139137880001
LANDOLT, Aurelio Brewer Street W1F 9UH London 53a United Kingdom	Nov 12, 2009	Oct 18, 2011	Director	Brewer Street W1F 9UH London 53a United Kingdom	United Kingdom	Swiss	1966-1	Venture Capitalist	139137880001
SANDELL, Mark Stephen Brewer Street W1F 9UH London 53a United Kingdom	Nov 10, 2004	Oct 01, 2012	Director	Brewer Street W1F 9UH London 53a United Kingdom	England	British	1971-8	Executive	101301780006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY FILMED ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinity Filmed Entertainment Worldwide Ltd

Apr 06, 2016

Charlotte Street

W1T 2NP London

42a

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07089685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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