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TRITON FILMS LIMITED

Company number 05718724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 AA01 Current accounting period extended from 3 August 2017 to 31 October 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 July 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20
20 May 2016 CONNOT Change of name notice
25 Apr 2016 AA Full accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
14 May 2015 MISC Section 519
11 May 2015 MISC Aud stat 519
01 Apr 2015 AA Full accounts made up to 31 July 2014
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
02 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 AA Full accounts made up to 6 August 2013
23 May 2013 AUD Auditor's resignation
23 Apr 2013 AUD Auditor's resignation
16 Apr 2013 AA Full accounts made up to 6 August 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Aug 2012 TM01 Termination of appointment of Suzanne Shine as a director
02 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director
26 Apr 2012 AA Full accounts made up to 6 August 2011
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Sep 2011 AP03 Appointment of Tina Hammond as a secretary
04 May 2011 AA Full accounts made up to 3 August 2010
07 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders