TRINKET FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRINKET FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07635594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINKET FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is TRINKET FILMS LIMITED located?

    Registered Office Address
    c/o C/O DJBTAX LTD
    Franklins Gravel Hill
    Chalfont St. Peter
    SL9 9QP Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRINKET FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for TRINKET FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRINKET FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to May 31, 2013

    2 pagesAA

    Termination of appointment of Andrew Hinton Fletcher as a director on Jun 27, 2013

    1 pagesTM01

    Termination of appointment of Matthew Karl Lawford as a secretary on Jun 26, 2013

    1 pagesTM02

    Termination of appointment of Matthew Karl Lawford as a director on Jun 27, 2013

    1 pagesTM01

    Termination of appointment of George Anthony Sutton as a director on Jun 27, 2013

    1 pagesTM01

    Registered office address changed from C/O Matt Lawford the Long Cottage Brockham Green Brockham Betchworth Surrey RH3 7JS England on Jul 04, 2013

    1 pagesAD01

    Annual return made up to May 16, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG United Kingdom on May 10, 2013

    1 pagesAD01

    Accounts made up to May 31, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 16, 2012 with full list of shareholders

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Andrew Hinton Fletcher as a director

    2 pagesAP01

    Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR52NG United Kingdom on May 20, 2011

    1 pagesAD01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on May 20, 2011

    1 pagesAD01

    Appointment of Matthew Karl Lawford as a secretary

    2 pagesAP03

    Appointment of Michele Carla Fabian Jones as a director

    2 pagesAP01

    Appointment of George Anthony Sutton as a director

    2 pagesAP01

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Appointment of Mr Matthew Karl Lawford as a director

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of TRINKET FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michele Carla Fabian
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    Director
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    United KingdomBritish160223410001
    LAWFORD, Matthew Karl
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    Secretary
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    160223400001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    FLETCHER, Andrew Hinton
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    Director
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    United KingdomBritish57649950001
    LAWFORD, Matthew Karl
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    Director
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    United KingdomBritish160223350001
    SUTTON, George Anthony
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    Director
    Brighton Road
    CR5 2NG Coulsdon
    103-105
    Surrey
    United Kingdom
    EnglandEnglish37042350001

    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