BRITANNIA ROW PRODUCTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/10/2314 October 2023 | Amended group of companies' accounts made up to 2022-12-31 |
19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
04/07/234 July 2023 | Second filing of Confirmation Statement dated 2023-06-23 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
28/03/2328 March 2023 | Director's details changed for Mr Nicola Amoruso on 2023-03-28 |
03/01/233 January 2023 | Memorandum and Articles of Association |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/12/225 December 2022 | Registration of charge 018474670014, created on 2022-11-18 |
23/11/2223 November 2022 | Satisfaction of charge 018474670009 in full |
23/11/2223 November 2022 | Satisfaction of charge 018474670011 in full |
23/11/2223 November 2022 | Satisfaction of charge 018474670012 in full |
23/11/2223 November 2022 | Satisfaction of charge 018474670010 in full |
23/11/2223 November 2022 | Satisfaction of charge 018474670013 in full |
24/10/2224 October 2022 | Appointment of Mr Christopher Fitch as a director on 2022-09-21 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018474670013 |
09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018474670012 |
09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018474670011 |
09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018474670010 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD CLAIR / 08/07/2020 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN DWIGHT / 08/07/2020 |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 27/11/2019 |
27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 27/11/2019 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 03/07/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 03/07/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SARAH BOSCH / 03/07/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SARAH BOSCH / 03/07/2019 |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA AMORUSO / 03/07/2019 |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART DICKSON |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 21/11/2018 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/11/179 November 2017 | SAIL ADDRESS CREATED |
09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
03/10/173 October 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR LESLIE JOHN DWIGHT |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR STUART ANDREW ROBERT DICKSON |
11/09/1711 September 2017 | DIRECTOR APPOINTED MRS CHRISTINA JARVIS BOSCH |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR NICOLA AMORUSO |
11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA JARVIS BOSCH / 11/09/2017 |
14/07/1714 July 2017 | CESSATION OF BRYAN DAVID GRANT AS A PSC |
14/07/1714 July 2017 | CESSATION OF MICHAEL JOHN LOWE AS A PSC |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN DAVID GRANT |
13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LOWE |
12/07/1712 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
12/07/1712 July 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY ANTHONY CLAIR |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR SHAUN EUGENE CLAIR |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR TROY ANTHONY CLAIR |
17/06/1717 June 2017 | DIRECTOR APPOINTED MR MATTHEW RONALD CLAIR |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN LOWE |
16/06/1716 June 2017 | DIRECTOR APPOINTED MR BRYAN DAVID GRANT |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GRANT |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOWE |
01/06/171 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
01/06/171 June 2017 | ADOPT ARTICLES 05/05/2017 |
15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018474670009 |
22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/01/1731 January 2017 | 31/01/17 TOTAL EXEMPTION FULL |
05/07/165 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
31/01/1631 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/01/1531 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
22/07/1422 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 20/06/2014 |
22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 20/06/2014 |
21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 20/06/2014 |
21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 20/06/2014 |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 03/12/13 |
23/12/1323 December 2013 | REDUCE CAPITAL REDEMPTION & SHARE PREMIUM RESERVES 03/12/2013 |
23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 240 |
23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
10/07/1310 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 01/12/2012 |
04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 01/12/2012 |
31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
05/07/125 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 9 OSIERS ROAD WANDSWORTH LONDON SW18 1NL UNITED KINGDOM |
31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
15/06/1115 June 2011 | 10/06/10 STATEMENT OF CAPITAL GBP 240 |
15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 240 |
31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
15/07/1015 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOWE / 01/10/2009 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID GRANT / 01/10/2009 |
31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/04/0913 April 2009 | AUDITOR'S RESIGNATION |
19/03/0919 March 2009 | GBP SR 21000@1 |
19/03/0919 March 2009 | GBP SR 7000@1 |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN |
31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GRANT / 01/06/2008 |
19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOWE / 01/06/2008 |
19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL LOWE |
19/08/0819 August 2008 | DIRECTOR'S PARTICULARS BRYAN GRANT |
19/08/0819 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | GBP SR 28000@1 |
31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
06/11/076 November 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
06/01/076 January 2007 | £ IC 140240/112240 30/10/06 £ SR 28000@1=28000 |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0624 October 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | £ IC 168240/140240 03/04/06 £ SR 28000@1=28000 |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
07/12/057 December 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | £ IC 196240/168240 20/10/05 £ SR 28000@1=28000 |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
27/08/0427 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
30/07/0330 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN |
12/09/0212 September 2002 | £ SR 28000@1 04/04/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
23/04/0223 April 2002 | £ NC 320200/320250 06/03 |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
12/09/0112 September 2001 | S-DIV CONVE 04/09/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | S-DIV 02/05/01 |
10/05/0110 May 2001 | VARYING SHARE RIGHTS AND NAMES |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
14/07/0014 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
23/08/9923 August 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
01/12/981 December 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
06/07/986 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
13/11/9713 November 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
03/07/973 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
26/11/9626 November 1996 | DELIVERY EXT'D 3 MTH 31/01/96 |
17/09/9617 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9617 September 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
11/07/9511 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
06/07/956 July 1995 | £ IC 320200/280200 31/07/94 £ SR 40000@1=40000 |
24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9410 August 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
19/07/9319 July 1993 | NEW DIRECTOR APPOINTED |
12/07/9312 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
05/06/935 June 1993 | NC INC ALREADY ADJUSTED 20/05/93 |
05/06/935 June 1993 | RE AGREEMENT 20/05/93 |
16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA |
16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: G OFFICE CHANGED 16/04/93 124/130 SEYMOUR PLACE LONDON W1H 6AA |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/07/9221 July 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/918 July 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
16/06/9116 June 1991 | DIRECTOR RESIGNED |
01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9131 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
21/11/9021 November 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
15/02/9015 February 1990 | COMPANY NAME CHANGED BROWHART LIMITED CERTIFICATE ISSUED ON 16/02/90 |
15/02/9015 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/90 |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
16/10/8916 October 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
23/06/8923 June 1989 | NC INC ALREADY ADJUSTED |
23/06/8923 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
16/08/8816 August 1988 | LOCATION OF REGISTER OF MEMBERS |
05/05/885 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
31/01/8831 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
02/10/872 October 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
25/04/8725 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
15/11/8615 November 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: GILLETT HOUSE 55 BASINGHALL STREET LONDON EC2V 5EA |
01/11/861 November 1986 | REGISTERED OFFICE CHANGED ON 01/11/86 FROM: G OFFICE CHANGED 01/11/86 GILLETT HOUSE 55 BASINGHALL STREET LONDON EC2V 5EA |
31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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