Triton Films Limited

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triton films limited
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Large Enterprise

Triton Films Limited

05718724•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
02072871725

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Incorporated

22/02/2006

Company Age

20 years

Directors

6

Employees

—

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Triton Films Limited (05718724) is a private limited with share capital incorporated on 22/02/2006 (20 years old) and registered in london, W45YB. The company operates under SIC code 59111 and is classified as Large Enterprise.

Triton films limited is a media production company based out of warner house 98 theobalds road, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 22/02/2006
W45YB

Financial Overview

Total Assets

£8.67M

Liabilities

£8.16M

Net Assets

£504.0K

Turnover

£56.86M

Cash

£1.87M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
tina king
director
K
kevin john trehy
director
N
nigel patrick mccorry
director
S
samar pollitt
director
J
jay anthony rosenwink
director

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2016
Change Of Name Notice
Category:Change Of Name
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Miscellaneous
Category:Miscellaneous
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-05-2013
Auditors Resignation Company
Category:Auditors
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Accounts
Date:05-11-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:02-03-2007
Resolution
Category:Resolution
Date:27-02-2007
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Incorporation Company
Category:Incorporation
Date:22-02-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

02072871725
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB