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Triton Films Limited

Triton Films Limited is an active company incorporated on 22 February 2006 with the registered office located in London, Greater London. Triton Films Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718724
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02072871725
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Mammoth Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Rocklock Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Dombey Street Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £692K (+59%)
Turnover
£56.86M
Increased by £53.62M (+1658%)
Employees
Unreported
Same as previous period
Total Assets
£8.67M
Increased by £4.75M (+121%)
Total Liabilities
-£8.16M
Increased by £4.68M (+134%)
Net Assets
£504K
Increased by £72K (+17%)
Debt Ratio (%)
94%
Increased by 5.21% (+6%)
Latest Activity
Ms Tina King Details Changed
1 Month Ago on 28 Aug 2025
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
3 Months Ago on 18 Jul 2025
Warner Bros. Productions Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Kevin John Trehy Resigned
1 Year 6 Months Ago on 1 Apr 2024
Jay Anthony Rosenwink Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Change of details for Warner Bros. Productions Limited as a person with significant control on 15 May 2025
Submitted on 9 Oct 2025
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 October 2024
Submitted on 1 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Samar Pollitt as a director on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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