TRITON FILMS LIMITED

Overview

Company Name	TRITON FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05718724
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2006

Summary

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

What is the purpose of TRITON FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is TRITON FILMS LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of TRITON FILMS LIMITED?

Previous Company Names
Company Name	From	Until
RED LION FILMS LIMITED	Feb 22, 2006	Feb 22, 2006

What are the latest accounts for TRITON FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TRITON FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for TRITON FILMS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Oct 09, 2025	Change of details for Warner Bros. Productions Limited as a person with significant control on May 15, 2025	2 pages	PSC05

Aug 28, 2025	Director's details changed for Ms Tina King on Aug 28, 2025	2 pages	CH01

Aug 12, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Aug 01, 2025	Full accounts made up to Oct 31, 2024	18 pages	AA

Jul 21, 2025	Appointment of Ms. Sarah Jane Catherine Robinson as a director on Jul 18, 2025	2 pages	AP01

May 15, 2025	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025	1 pages	AD01

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Full accounts made up to Oct 31, 2023	17 pages	AA

Apr 08, 2024	Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Jay Anthony Rosenwink as a director on Mar 11, 2024	2 pages	AP01

Mar 12, 2024	Appointment of Samar Pollitt as a director on Mar 11, 2024	2 pages	AP01

Mar 01, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Appointment of Mr Nigel Patrick Mccorry as a director on Sep 12, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of David John Blaikley as a director on Sep 25, 2023	1 pages	TM01

Sep 26, 2023	Director's details changed for Ms Tina Hammond on Sep 25, 2023	2 pages	CH01

May 01, 2023	Full accounts made up to Oct 31, 2022	16 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Kevin John Trehy on Nov 02, 2022	2 pages	CH01

Mar 21, 2022	Full accounts made up to Oct 31, 2021	16 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Oct 31, 2020	16 pages	AA

Feb 22, 2021	Appointment of Ms Tina Hammond as a director on Feb 19, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Tina Hammond as a secretary on Feb 19, 2021	1 pages	TM02

Feb 22, 2021	Termination of appointment of Thomas Hugh Creighton as a director on Feb 17, 2021	1 pages	TM01

View All Filings

Who are the officers of TRITON FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Tina 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 19, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1974-1	279975580002
MCCORRY, Nigel Patrick, Mr. 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Sep 12, 2023		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1970-1	314095370001
POLLITT, Samar 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 11, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1978-12	123280230004
ROBINSON, Sarah Jane Catherine, Ms. 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Jul 18, 2025		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1969-11	338230330001
ROSENWINK, Jay Anthony 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 11, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1980-11	320409280001
DOUGLAS, Andrew Keith 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	Feb 22, 2006	Nov 11, 2008	Secretary	48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire		British		98548160001
HAMMOND, Tina Warner House 98 Theobalds Road WC1X 8WB London	Sep 27, 2011	Feb 19, 2021	Secretary	Warner House 98 Theobalds Road WC1X 8WB London				163330120001
SHINE, Suzanne Rosslynn Warner House 98 Theobalds Road WC1X 8WB London	Nov 12, 2008	Jul 31, 2012	Secretary	Warner House 98 Theobalds Road WC1X 8WB London		British		135979000001
BLAIKLEY, David John Warner House 98 Theobalds Road WC1X 8WB London	Feb 22, 2006	Sep 25, 2023	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1963-4	96940740001
BUTTON, Roy David Warner House 98 Theobalds Road WC1X 8WB London	Feb 22, 2006	Mar 29, 2019	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1951-9	175919760001
CREIGHTON, Thomas Hugh Warner House 98 Theobalds Road WC1X 8WB London	Jul 31, 2012	Feb 17, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1964-1	157727790001
DOUGLAS, Andrew Keith 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	May 31, 2007	Nov 11, 2008	Director	48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	England	British	1960-10	98548160001
MERTZ, Steven William Warner House 98 Theobalds Road WC1X 8WB London	Feb 22, 2006	Feb 04, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1957-5	39422010001
SHINE, Suzanne Rosslynn Warner House 98 Theobalds Road WC1X 8WB London	Nov 12, 2008	Jul 31, 2012	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1966-3	135979000001
TREHY, Kevin John Warner House 98 Theobalds Road WC1X 8WB London	Sep 17, 2019	Apr 01, 2024	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1967-3	301915220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITON FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Bros. Productions Limited

Apr 06, 2016

566 Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	1764755

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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