TRAFALGAR RELEASING LIMITED
Overview
| Company Name | TRAFALGAR RELEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07070980 |
| 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 TRAFALGAR RELEASING LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is TRAFALGAR RELEASING LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAFALGAR RELEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOONLIGHT RELEASING LIMITED | Feb 07, 2017 | Feb 07, 2017 |
| PICTUREHOUSE ENTERTAINMENT LTD | Nov 10, 2009 | Nov 10, 2009 |
What are the latest accounts for TRAFALGAR RELEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2026 |
| Next Accounts Due On | Jan 01, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR RELEASING LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for TRAFALGAR RELEASING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 29 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Marc Allenby on May 16, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 26 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Hill as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Appointment of David Joel Lazar as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 24 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyn Mary Goleby as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 29, 2022 to Apr 01, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 25, 2021 | 26 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TRAFALGAR RELEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLENBY, Marc | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | British | 264727320001 | |||||||||
| HILL, Andrew | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | British | 253425260006 | |||||||||
| HUMBY, Nicholas Wayne | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | British | 223987060001 | |||||||||
| JOHNSTONE ENRIGHT, Helen | Director | 14 Whitehall SW1A 2DY London Trafalgar Studios United Kingdom | United Kingdom | British | 95118280001 | |||||||||
| LAZAR, David Joel | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | American | 318025240001 | |||||||||
| PANTER, Howard Hugh | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | 232308350001 | |||||||||
| SQUIRE, Rosemary Anne | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | England | British | 24384320006 | |||||||||
| OATEY, Alastair Irven | Secretary | Lawrance Lea CB22 7QR Harston 3 Cambs England | 146801520001 | |||||||||||
| SMITH, Fiona Elizabeth | Secretary | Staple Inn WC1V 7QH London 11 United Kingdom | British | 182082810001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BOUSKILA, Ariel Nisim | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | 217850580001 | |||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| COOK, Martin John | Director | Staple Inn WC1V 7QH London 11 United Kingdom | United Kingdom | British | 223860880001 | |||||||||
| GOLEBY, Lyn Mary | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court United Kingdom | United Kingdom | British | 221476950001 | |||||||||
| GOLEBY, Lyn Mary | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 7611970003 | |||||||||
| GOLEBY, Lyn Mary | Director | Church Lane Witnesham IP6 9JD Ipswich Witnesham Hall United Kingdom | England | British | 7611970003 | |||||||||
| JERVIS, Vincent Gregory | Director | Durham Way SS6 9RY Rayleigh 15 Essex England | United Kingdom | British | 83038090001 | |||||||||
| KEDEM, Merav Keren | Director | Staple Inn WC1V 7QH London 11 United Kingdom | Israel | Israeli | 199417380001 | |||||||||
| OATEY, Alastair Irven | Director | Lawrance Lea CB22 7QR Harston 3 Cambs England | United Kingdom | British | 85567070003 | |||||||||
| SQUIRE, Rosemary Anne | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Kingdom | British | 248004090001 | |||||||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | United States | 41603390004 |
Who are the persons with significant control of TRAFALGAR RELEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trafalgar Entertainment Group Limited | May 01, 2020 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Moonlight Acquisitions Limited | Feb 07, 2017 | Staple Inn WC1V 7QH London 11 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Picturehouse Cinemas Limited | Apr 06, 2016 | Great West Road TW8 9AG Brentford 8th Floor Vantage London United Kingdom | Yes | ||||||||||
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Natures of Control
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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