Triton Films Limited

Active05718724 Private limited company
Incorporated
22 February 2006 (20 years)
Previously known as
Red Lion Films Limited (until 20 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 July 2025
1 April 2024
Resigned Trehy, Kevin John as Director
11 March 2024
Appointed Pollitt, Samar as Director
11 March 2024
Appointed Rosenwink, Jay Anthony as Director
25 September 2023
Resigned Blaikley, David John as Director
12 September 2023
Appointed Mccorry, Nigel Patrick, Mr. as Director
19 February 2021
Appointed King, Tina as Director
19 February 2021
Resigned Hammond, Tina as Secretary
17 February 2021
Resigned Creighton, Thomas Hugh as Director
17 September 2019
Appointed Trehy, Kevin John as Director
29 March 2019
Resigned Button, Roy David as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
31 July 2012
Resigned Shine, Suzanne Rosslynn as Director
31 July 2012
Appointed Creighton, Thomas Hugh as Director
27 September 2011
Appointed Hammond, Tina as Secretary
4 February 2011
Resigned Mertz, Steven William as Director
12 November 2008
Appointed Shine, Suzanne Rosslynn as Director
12 November 2008
Appointed Shine, Suzanne Rosslynn as Secretary
11 November 2008
Resigned Douglas, Andrew Keith as Director
11 November 2008
Resigned Douglas, Andrew Keith as Secretary
31 May 2007
Appointed Douglas, Andrew Keith as Director
22 February 2006
Appointed Button, Roy David as Director
22 February 2006
Appointed Mertz, Steven William as Director
22 February 2006
Appointed Blaikley, David John as Director
22 February 2006
Appointed Douglas, Andrew Keith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1764755

Filings 87

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
12 February 2026Confirmation statement with no updates7 February 2026
9 October 2025Change of details for a person with significant control
28 August 2025Director's details changed
12 August 2025Current accounting period extended
Show all 87 filings

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