Triton Films Limited
05718724
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 19/02/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 39 other boards
director · Since 12/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 11/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
director · Since 18/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 18 other boards
Former
secretary · Resigned 11/11/2008
director · Resigned 11/11/2008
director · Resigned 04/02/2011
secretary · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 29/03/2019
director · Resigned 17/02/2021
secretary · Resigned 19/02/2021
director · Resigned 25/09/2023
director · Resigned 01/04/2024
Persons with Significant Control
Warner Bros. Productions Limited
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Reg: 1764755 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON
Filing History86 filings
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change account reference date company current extended
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
accounts with accounts type full
certificate change of name company
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
statement of companys objects
resolution
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
incorporation company