Introduction
Watch Company
S
ST TRINIANS FILM RIGHTS LIMITED
ST TRINIANS FILM RIGHTS LIMITED is an active company incorporated on 21 November 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ST TRINIANS FILM RIGHTS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10487662
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Fragile Films Ealing Studios Ealing Green London, W5 5EP,
Previous Addresses
48 Beak Street London W1F 9RL
From: 11 December 2017To: 31 July 2018
1/1a Bakery Court London End Beaconsfield HP9 2FN England
From: 21 November 2016To: 11 December 2017
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Barnaby David Waterhouse
ActiveEaling Studios, LondonW5 5EP
Born March 1961
Director
Appointed 21 Nov 2016
THOMPSON, Barnaby David Waterhouse
Ealing Studios, LondonW5 5EP
Born March 1961
Director
21 Nov 2016
Active
SMITH, Timothy John Dean
ResignedEaling Studios, LondonW5 5EP
Born October 1954
Director
Appointed 21 Nov 2016
Resigned 08 Jan 2022
SMITH, Timothy John Dean
Ealing Studios, LondonW5 5EP
Born October 1954
Director
21 Nov 2016
Resigned 08 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moor Common, High WycombeHP14 3HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2016
Ceased 11 Jun 2021
Work In Progress Productions Limited
Moor Common, High WycombeHP14 3HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2016
Ceased 11 Jun 2021
Ceased
Mr Barnaby David Waterhouse Thompson
ActiveEaling Studios, LondonW5 5EP
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2016
Mr Barnaby David Waterhouse Thompson
Ealing Studios, LondonW5 5EP
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
31 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2018
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017