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BRITANNIA FILMS LIMITED - 4th Floor 3-4, John Princes Street, London, W1G 0JL, United Kingdom
Company Information
- Company registration number
- 02268167
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 3-4
- John Princes Street
- London
- W1G 0JL 4th Floor 3-4, John Princes Street, London, W1G 0JL UK
Management
- Managing Directors
- EVANS, Stephen Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-16
- Dissolved on
- 2020-10-06
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Stephen Anthony Evanas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAST PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2020-01-14
- Last Date: 2018-12-31
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BRITANNIA FILMS LIMITED Company Description
- BRITANNIA FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02268167. Its current trading status is "closed". It was registered 1988-06-16. It was previously called LAST PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 4Th Floor 3-4 .
Get BRITANNIA FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannia Films Limited - 4th Floor 3-4, John Princes Street, London, W1G 0JL, United Kingdom
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https://www.kompany.co.uk/p/uk/02268167#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02268167#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02268167#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-03-24) - GAZ1
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-23) - DS01
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gazette-notice-voluntary (2020-05-05) - GAZ1(A)
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-19) - GAZ1
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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change-to-a-person-with-significant-control (2019-03-21) - PSC04
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change-person-director-company-with-change-date (2019-06-11) - CH01
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gazette-filings-brought-up-to-date (2019-03-23) - DISS40
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-06-14) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-16) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-03-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-25) - AA
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-27) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-01) - AA
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legacy (2007-04-25) - 287
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legacy (2007-01-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-02) - AA
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legacy (2006-01-18) - 363a
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legacy (2006-10-16) - 287
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legacy (2006-07-21) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 225
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legacy (2005-04-09) - 287
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accounts-with-made-up-date (2005-04-06) - AA
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legacy (2005-02-03) - 363s
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legacy (2005-01-21) - 287
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keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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auditors-resignation-company (2004-01-07) - AUD
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-18) - AA
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legacy (2003-01-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-01-23) - AA
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legacy (2002-05-13) - 363s
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accounts-with-made-up-date (2002-12-31) - AA
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legacy (2002-09-25) - 395
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keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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legacy (2001-06-21) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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legacy (2000-03-09) - 288b
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legacy (2000-04-06) - 288b
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accounts-with-made-up-date (2000-05-15) - AA
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certificate-change-of-name-company (2000-06-02) - CERTNM
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legacy (2000-09-04) - 225
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accounts-with-made-up-date (2000-11-23) - AA
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legacy (2000-05-23) - 287
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keyboard_arrow_right 1999
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legacy (1999-11-24) - 287
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accounts-with-made-up-date (1999-07-14) - AA
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-02-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-04) - 287
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accounts-with-made-up-date (1998-07-07) - AA
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legacy (1998-02-25) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 288b
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legacy (1997-02-15) - 403a
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accounts-with-made-up-date (1997-04-18) - AA
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legacy (1997-08-06) - 395
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legacy (1997-03-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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accounts-with-made-up-date (1996-03-22) - AA
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legacy (1996-02-11) - 363a
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keyboard_arrow_right 1995
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certificate-capital-reduction-issued-capital (1995-09-28) - CERT15
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legacy (1995-09-28) - OC138
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resolution (1995-08-10) - RESOLUTIONS
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auditors-resignation-company (1995-08-08) - AUD
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legacy (1995-03-28) - 288
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legacy (1995-03-14) - 169
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legacy (1995-06-09) - 288
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 288
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accounts-with-made-up-date (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 363x
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legacy (1995-01-31) - 173
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resolution (1995-01-31) - RESOLUTIONS
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legacy (1995-01-25) - 363(353)
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keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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accounts-with-made-up-date (1994-05-05) - AA
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legacy (1994-08-27) - 403a
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legacy (1994-07-05) - 287
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legacy (1994-09-27) - 288
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-12-08) - 53
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re-registration-memorandum-articles (1994-12-08) - MAR
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certificate-re-registration-public-limited-company-to-private (1994-12-08) - CERT10
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legacy (1994-12-09) - 288
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legacy (1994-09-19) - 395
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-03-08) - AA
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legacy (1993-02-22) - 403a
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legacy (1993-02-11) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-06) - 403a
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accounts-with-made-up-date (1992-01-21) - AA
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legacy (1992-02-28) - 395
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legacy (1992-03-11) - 363s
-
legacy (1992-11-26) - 288
-
legacy (1992-08-10) - 395
-
legacy (1992-08-19) - 395
-
legacy (1992-10-26) - 288
-
legacy (1992-10-26) - 287
-
legacy (1992-03-27) - 395
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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accounts-with-made-up-date (1991-01-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-09) - 88(2)R
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legacy (1990-01-11) - 88(2)R
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accounts-with-made-up-date (1990-01-11) - AA
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legacy (1990-01-26) - 288
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legacy (1990-01-24) - 363
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legacy (1990-02-16) - 395
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resolution (1990-01-30) - RESOLUTIONS
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legacy (1990-12-06) - 88(2)R
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legacy (1990-01-30) - 88(2)R
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legacy (1990-11-02) - 395
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 403a
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legacy (1989-12-01) - 88(2)R
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legacy (1989-10-27) - 395
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legacy (1989-09-25) - 88(2)R
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keyboard_arrow_right 1988
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certificate-authorisation-to-commence-business-borrow (1988-09-27) - CERT8
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application-to-commence-business (1988-09-27) - 117
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legacy (1988-09-23) - 353a
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legacy (1988-09-23) - 88(2)
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legacy (1988-09-23) - 123
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resolution (1988-09-12) - RESOLUTIONS
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certificate-change-of-name-company (1988-09-27) - CERTNM
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legacy (1988-09-12) - 287
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legacy (1988-09-12) - 288
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certificate-change-of-name-company (1988-06-29) - CERTNM
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incorporation-company (1988-06-16) - NEWINC
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legacy (1988-09-23) - 224
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resolution (1988-09-28) - RESOLUTIONS
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legacy (1988-10-05) - 288
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legacy (1988-10-11) - 288
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legacy (1988-10-12) - 288
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legacy (1988-10-25) - 395
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legacy (1988-10-27) - 88(2)
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legacy (1988-10-28) - 395
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-11-04) - 97
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legacy (1988-10-07) - 288
