TRIO PICTURES LIMITED
Overview
| Company Name | TRIO PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06254470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIO PICTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TRIO PICTURES LIMITED located?
| Registered Office Address | 39 Leigh Road KT11 2LF Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIO PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRIO PICTURES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for TRIO PICTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Valeria Leonardi as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Director's details changed for Alessandra Cartanese on May 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 7 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 7 pages | AA | ||
Change of details for Ms Allessandra Cartanese as a person with significant control on May 02, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Valeria Leonardi on May 17, 2024 | 1 pages | CH03 | ||
Director's details changed for Alessandra Cartanese on May 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to 39 Leigh Road Cobham KT11 2LF on Apr 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on Apr 09, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Registered office address changed from Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England to Grand Union House 20 Kentish Town Road London NW1 9NX on Feb 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Registered office address changed from Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD to Unit K, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD on Oct 09, 2017 | 1 pages | AD01 | ||
Who are the officers of TRIO PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTANESE, Alessandra | Director | Leigh Road KT11 2LF Cobham 39 England | Italy | Italian | Producer/Casting/Talent Scout | 124283710002 | ||||
| LEONARDI, Valeria | Secretary | Leigh Road KT11 2LF Cobham 39 England | Italian | Producer | 122060570001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEONARDI, Valeria | Director | 79 Brixton Hill Flat 2 SW2 1SE London | United Kingdom | Italian | Producer | 122060570001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TRIO PICTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Allessandra Cartanese | May 02, 2017 | Leigh Road KT11 2LF Cobham 39 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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. - license: CC0