Trafalgar Releasing Limited

Active07070980 Private limited company
Incorporated
10 November 2009 (17 years)
Previously known as
Moonlight Releasing Limited (until 7 February 2017)
Picturehouse Entertainment Ltd (until 7 February 2017)
Industry
Motion picture distribution activities (59131)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2024
British
Born February 1969 (57)
Director · Appointed 11 January 2024
American
Born November 1969
Director · Appointed 5 September 2019
British
Born May 1956 (70)
Director · Appointed 4 September 2017
British
Born January 1959 (67)
Director · Appointed 20 July 2017
British
Born May 1949 (77)
Director · Appointed 7 February 2017
British
Born April 1977 (49)
Humby, Nicholas Wayne
Director · Appointed 7 February 2017
British
Born May 1957 (69)
Officer history (14 former)
11 January 2024
Appointed Lazar, David Joel as Director
11 January 2024
Appointed Hill, Andrew as Director
23 March 2023
Resigned Goleby, Lyn Mary as Director
5 September 2019
Appointed Squire, Rosemary Anne as Director
4 September 2017
Appointed Johnstone Enright, Helen as Director
4 September 2017
Resigned Squire, Rosemary Anne as Director
20 July 2017
Resigned Cook, Martin John as Director
20 July 2017
Appointed Panter, Howard Hugh as Director
20 July 2017
Appointed Squire, Rosemary Anne as Director
7 February 2017
Resigned Bouskila, Ariel Nisim as Director
7 February 2017
Resigned Smith, Fiona Elizabeth as Secretary
7 February 2017
Appointed Goleby, Lyn Mary as Director
7 February 2017
Appointed Humby, Nicholas Wayne as Director
7 February 2017
Appointed Allenby, Marc as Director
7 February 2017
Appointed Cook, Martin John as Director
7 February 2017
Resigned Kedem, Merav Keren as Director
30 November 2016
Resigned Goleby, Lyn Mary as Director
30 November 2016
Resigned Jervis, Vincent Gregory as Director
1 November 2016
Appointed Goleby, Lyn Mary as Director
31 October 2016
Resigned Goleby, Lyn Mary as Director
31 October 2016
Appointed Bouskila, Ariel Nisim as Director
3 November 2015
Resigned Oatey, Alastair Irven as Director
1 July 2015
Appointed Kedem, Merav Keren as Director
9 June 2015
Resigned Bowcock, Philip as Director
31 March 2014
Resigned Wiener, Stephen Mark as Director
1 October 2013
Appointed Smith, Fiona Elizabeth as Secretary
30 September 2013
Resigned Olswang Cosec Limited as Corporate Secretary
20 December 2012
Appointed Wiener, Stephen Mark as Director
20 December 2012
Appointed Bowcock, Philip as Director
20 December 2012
Resigned Oatey, Alastair Irven as Secretary
20 December 2012
Appointed Olswang Cosec Limited as Corporate Secretary
19 November 2010
Appointed Goleby, Lyn Mary as Director
11 November 2010
Appointed Jervis, Vincent Gregory as Director
10 November 2009
Appointed Oatey, Alastair Irven as Secretary
10 November 2009
Appointed Oatey, Alastair Irven as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10409029
Former controllers (2)
1 May 2020
Ceased Moonlight Acquisitions Limited — Owns 75–100% of shares
7 February 2017
Ceased Picturehouse Cinemas Limited — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

42nd Street 2023 Ltd Owns 25–50% of shares
JCTP Shows Limited Owns 75–100% of shares
JCTP Spring Limited Owns 75–100% of shares
JCTP Winter Limited Owns 75–100% of shares
Mockingbird UK Tour Limited Owns 75–100% of shares
Top Hat Tour Limited Owns 25–50% of shares
Wendy and Peter Pan Limited DissolvedOwns 75–100% of shares
London Theatre Direct Ltd Owns 75–100% of shares
Olympia Theatre Limited Owns 25–50% of shares
Stagedoor App UK Limited Owns 75–100% of shares
Trafalgar (FH) Limited Owns 75–100% of shares
Trafalgar Acquisitions Limited Owns 75–100% of shares
Trafalgar Cinemas Limited Owns 75–100% of shares
Trafalgar Education Limited Owns 75–100% of shares
Stagecoach Performing Arts Limited Owns 75–100% of shares
Trafalgar Releasing Limited This company Owns 75–100% of shares
Diamond Lead Films Limited Owns 75–100% of shares
Emerald Zinc Films Limited Owns 75–100% of shares
Opal Neon Limited Owns 75–100% of shares
Suburban Pastels Film Ltd Owns 75–100% of shares
Three Witches Film Limited Owns 75–100% of shares
Trafalgar Theatre Limited Owns 75–100% of shares
Trafalgar Theatre Productions Limited Owns 75–100% of shares
Clueless the Musical Limited Owns 75–100% of shares
KI Pal Limited Owns 75–100% of shares
Rhuk18 Limited Owns 75–100% of shares
Rocky Horror Company Limited Owns 25–50% of shares
SS American 2021 Ltd Owns 75–100% of shares
SS American Film Limited Owns 75–100% of shares
Trafalgar Productions (US) Limited Owns 75–100% of shares
TTP Autumn Limited Owns 75–100% of shares
TTP Productions Limited Owns 75–100% of shares
TTP Shows Limited Owns 75–100% of shares
TTP Spring Limited Owns 75–100% of shares
TTP Summer Limited Owns 75–100% of shares
TTP Winter Shows Limited Owns 75–100% of shares
Trafalgar Tickets Limited Owns 75–100% of shares
HQ Hospitality Limited Owns 75–100% of shares
Trafalgar UK Theatres Limited Owns 75–100% of shares
Glasgow Pavilion Theatre Limited Owns 75–100% of shares
Trafalgar UK Theatres Bromley Limited Owns 75–100% of shares
Trafalgar UK Theatres Crewe Limited Owns 75–100% of shares
Trafalgar UK Theatres Fareham Limited Owns 75–100% of shares
Trafalgar UK Theatres Hayes Limited Owns 75–100% of shares
Trafalgar UK Theatres Swindon Limited Owns 75–100% of shares

What Trafalgar Releasing say about themselves

“Concert, theatre, opera, ballet, film and live events in cinemas across 120+ countries.”

— from trafalgar-releasing.com

Filings 111

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts29 March 2025
20 December 2025Other filing
20 December 2025Other filing
Show all 111 filings

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