Trafalgar Releasing Limited
07070980
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/03/2025
audit exemption subsidiary
Next accounts due
01/01/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 07/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 07/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 20/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 36 other boards
director · Since 04/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 05/09/2019
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 11/01/2024
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM
Also on 1 other board
director · Since 11/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
Former
secretary · Resigned 20/12/2012
corporate secretary · Resigned 30/09/2013
director · Resigned 31/03/2014
director · Resigned 09/06/2015
director · Resigned 03/11/2015
director · Resigned 31/10/2016
director · Resigned 30/11/2016
director · Resigned 30/11/2016
secretary · Resigned 07/02/2017
director · Resigned 07/02/2017
director · Resigned 07/02/2017
director · Resigned 20/07/2017
director · Resigned 04/09/2017
director · Resigned 23/03/2023
Persons with Significant Control
Trafalgar Entertainment Group Limited
Reg: 10409029 · England & Wales · Private Limited Company
Notified 01/05/2020
Former PSCs
Picturehouse Cinemas Limited
Ceased 07/02/2017
Moonlight Acquisitions Limited
Ceased 01/05/2020
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
ASHCOMBE COURT
GODALMING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
change account reference date company previous shortened
change registered office address company with date old address new address
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change person secretary company with change date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
statement of companys objects
resolution
change registered office address company with date old address
miscellaneous
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint corporate secretary company with name