Company Information for TRAFALGAR RELEASING LIMITED
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ,
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Company Registration Number
07070980
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TRAFALGAR RELEASING LIMITED | ||||
Legal Registered Office | ||||
Ashcombe Court Woolsack Way Godalming GU7 1LQ Other companies in W4 | ||||
Previous Names | ||||
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Company Number | 07070980 | |
---|---|---|
Company ID Number | 07070980 | |
Date formed | 2009-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-30 | |
Account next due | 2026-01-01 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB101527953 |
Last Datalog update: | 2025-01-07 09:12:30 |
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Officer | Role | Date Appointed |
---|---|---|
MARC ALLENBY |
||
LYN MARY GOLEBY |
||
NICHOLAS WAYNE HUMBY |
||
HELEN JOHNSTONE ENRIGHT |
||
HOWARD HUGH PANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY ANNE SQUIRE |
Director | ||
MARTIN JOHN COOK |
Director | ||
FIONA ELIZABETH SMITH |
Company Secretary | ||
ARIEL NISIM BOUSKILA |
Director | ||
MERAV KEREN KEDEM |
Director | ||
LYN MARY GOLEBY |
Director | ||
VINCENT GREGORY JERVIS |
Director | ||
LYN MARY GOLEBY |
Director | ||
ALASTAIR IRVEN OATEY |
Director | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ALASTAIR IRVEN OATEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOONLIGHT ACQUISITIONS LIMITED | Director | 2017-02-03 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
OURSCREEN LIMITED | Director | 2014-11-19 | CURRENT | 2010-07-28 | Active | |
MOONLIGHT ACQUISITIONS LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
MOONLIGHT ACQUISITIONS LIMITED | Director | 2017-02-03 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
TRAFALGAR CINEMAS LIMITED | Director | 2018-05-03 | CURRENT | 2017-07-14 | Active | |
MOONLIGHT ACQUISITIONS LIMITED | Director | 2017-09-04 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
MOONLIGHT ACQUISITIONS LIMITED | Director | 2017-07-20 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
DB PRODUCTIONS LIMITED | Director | 2017-05-16 | CURRENT | 2015-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 01/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY | ||
APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY | ||
AA01 | Current accounting period extended from 29/12/22 TO 01/04/23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070709800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
PSC02 | Notification of Trafalgar Entertainment Group Limited as a person with significant control on 2020-05-01 | |
PSC07 | CESSATION OF MOONLIGHT ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/18 | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANNE SQUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 11 Staple Inn London WC1V 7QH United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE | |
AP01 | DIRECTOR APPOINTED HELEN JOHNSTONE EIGHT | |
AP01 | DIRECTOR APPOINTED SIR HOWARD HUGH PANTER | |
AP01 | DIRECTOR APPOINTED ROSEMARY ANNE SQUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN COOK | |
AP01 | DIRECTOR APPOINTED MARC ALLENBY | |
AP01 | DIRECTOR APPOINTED NICHOLAS WAYNE HUMBY | |
RES15 | CHANGE OF COMPANY NAME 07/02/17 | |
CERTNM | COMPANY NAME CHANGED MOONLIGHT RELEASING LIMITED CERTIFICATE ISSUED ON 07/02/17 | |
CERTNM | COMPANY NAME CHANGED PICTUREHOUSE ENTERTAINMENT LTD CERTIFICATE ISSUED ON 07/02/17 | |
AP01 | DIRECTOR APPOINTED LYN MARY GOLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEDEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA | |
TM02 | Termination of appointment of Fiona Elizabeth Smith on 2017-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM, 8TH FLOOR VANTAGE LONDON GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG, ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JERVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYN MARY GOLEBY | |
AP01 | DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM, POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR OATEY | |
AP01 | DIRECTOR APPOINTED MERAV KEREN KEDEM | |
AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP03 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD ENGLAND | |
RES01 | ADOPT ARTICLES 20/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, 16-18 BEAK STREET, LONDON, W1F 9RD, ENGLAND | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK WIENER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY | |
AP04 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | |
AR01 | 10/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LYN GOLEBY | |
AR01 | 10/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR VINCENT GREGORY JERVIS | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Horsham District Council | |
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FILM HIRE & CARRIAGE |
Horsham District Council | |
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FILM HIRE & CARRIAGE |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
Services |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
Services |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Chesterfield Borough Council | |
|
Guaranteed Fees |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
Services |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
Services |
Durham County Council | |
|
Services |
South Kesteven District Council | |
|
|
Durham County Council | |
|
Services |
South Kesteven District Council | |
|
|
Warwick District Council | |
|
Cinema-Distributors |
South Kesteven District Council | |
|
|
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
Services |
South Kesteven District Council | |
|
|
Durham County Council | |
|
Services |
Warwick District Council | |
|
Cinema-Distributors |
Durham County Council | |
|
Services |
Warwick District Council | |
|
|
Durham County Council | |
|
Services |
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
City of London | |
|
Equipment, Furniture & Materials |
Warwick District Council | |
|
|
Broxbourne Council | |
|
|
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
South Kesteven District Council | |
|
|
City of London | |
|
Fees & Services |
Durham County Council | |
|
Services |
Gravesham Borough Council | |
|
Cinema Expenditure |
Durham County Council | |
|
Services |
Broxbourne Council | |
|
|
City of London | |
|
Equipment, Furniture & Materials |
Warwick District Council | |
|
|
South Kesteven District Council | |
|
|
City of London | |
|
Equipment, Furniture & Materials |
South Holland District Coucnil | |
|
|
South Kesteven District Council | |
|
|
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
Durham County Council | |
|
|
Broxbourne Council | |
|
|
City of London | |
|
Equipment, Furniture & Materials |
Broxbourne Council | |
|
|
Durham County Council | |
|
|
Warwick District Council | |
|
|
South Holland District Coucnil | |
|
|
South Kesteven District Council | |
|
|
South Kesteven District Council | |
|
|
City of London | |
|
Equipment, Furniture & Materials |
South Holland District Coucnil | |
|
|
Durham County Council | |
|
|
Broxbourne Council | |
|
|
South Holland District Coucnil | |
|
|
South Kesteven District Council | |
|
|
Durham County Council | |
|
|
City of London | |
|
Fees & Services |
City of London | |
|
Equipment, Furniture & Materials |
Durham County Council | |
|
|
City of London | |
|
|
South Holland District Coucnil | |
|
|
South Kesteven District Council | |
|
|
Durham County Council | |
|
|
Broxbourne Council | |
|
|
Durham County Council | |
|
|
South Holland District Coucnil | |
|
|
South Kesteven District Council | |
|
|
South Kesteven District Council | |
|
|
South Kesteven District Council | |
|
|
City of London | |
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Fees & Services |
South Kesteven District Council | |
|
|
City of London | |
|
Fees & Services |
Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
South Kesteven District Council | |
|
|
South Kesteven District Council | |
|
|
South Holland District Coucnil | |
|
|
Horsham District Council | |
|
FILM HIRE & CARRIAGE |
South Holland District Coucnil | |
|
|
South Holland District Coucnil | |
|
|
South Holland District Coucnil | |
|
|
South Holland District Coucnil | |
|
|
South Holland District Coucnil | |
|
|
Shropshire Council | |
|
Current Assets-Government Debtors |
South Holland District Coucnil | |
|
|
South Holland District Coucnil | |
|
|
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
City of London | |
|
Cost of Sales/Stock |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |