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Trinity Filmed Entertainment Worldwide Ltd

Trinity Filmed Entertainment Worldwide Ltd is an active company incorporated on 27 November 2009 with the registered office located in London, Greater London. Trinity Filmed Entertainment Worldwide Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089685
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
85 Hatton Garden
London
EC1N 8JR
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was 42a Charlotte Street London W1T 2NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Aug 1972
Director • Executive • French • Lives in UK • Born in Apr 1975
Director • Investment Banker • German • Lives in South Africa • Born in Jun 1963
Director • Financial Adviser • Swiss • Lives in England • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Filmed Entertainment UK Ltd
Hanspeter Jaberg, Mr Cedric Behrel, and 1 more are mutual people.
Active
Trinity Film Partners I Limited
Hanspeter Jaberg, Mr Cedric Behrel, and 1 more are mutual people.
Active
Trinity Filmed Entertainment Limited
Mr Cedric Behrel and Robin Ivan Grbich are mutual people.
Active
Cinema Film Partners Limited
Mr Cedric Behrel and Robin Ivan Grbich are mutual people.
Active
Goswell Road Management Limited
Robin Ivan Grbich is a mutual person.
Active
Silverdale Court Freehold Limited
Robin Ivan Grbich is a mutual person.
Active
Rolmak Ltd
Robin Ivan Grbich is a mutual person.
Active
Rgee Services Ltd
Robin Ivan Grbich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.23M
Same as previous period
Total Liabilities
-£843.15K
Increased by £34K (+4%)
Net Assets
£1.39M
Decreased by £34K (-2%)
Debt Ratio (%)
38%
Increased by 1.52% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Hanspeter Jaberg Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Mr Hanspeter Jaberg Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Hanspeter Jaberg as a director on 2 February 2024
Submitted on 31 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 27 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Feb 2023
Registered office address changed from 42a Charlotte Street London W1T 2NP United Kingdom to 85 Hatton Garden London EC1N 8JR on 5 December 2022
Submitted on 5 Dec 2022
Director's details changed for Mr Hanspeter Jaberg on 1 December 2021
Submitted on 10 Oct 2022
Repayment History
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