BRITANNIA STUDIOS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 26/03/2426 March 2024 | Director's details changed for Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust on 2024-03-26 |
| 21/03/2421 March 2024 | Withdrawal of a person with significant control statement on 2024-03-21 |
| 11/03/2411 March 2024 | Withdrawal of a person with significant control statement on 2024-03-11 |
| 11/03/2411 March 2024 | Withdrawal of a person with significant control statement on 2024-03-11 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 23/02/2423 February 2024 | Termination of appointment of Christophe Olivier Braun as a director on 2024-02-15 |
| 23/02/2423 February 2024 | Appointment of Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Withdrawal of a person with significant control statement on 2024-02-15 |
| 15/02/2415 February 2024 | Withdrawal of a person with significant control statement on 2024-02-15 |
| 14/02/2414 February 2024 | Notification of a person with significant control statement |
| 14/02/2414 February 2024 | Notification of Nathalie Chaix as a person with significant control on 2024-02-05 |
| 14/02/2414 February 2024 | Notification of Clive Mackintosh as a person with significant control on 2024-02-05 |
| 14/02/2414 February 2024 | Notification of a person with significant control statement |
| 13/02/2413 February 2024 | Notification of Shan Warnock-Smith as a person with significant control on 2024-02-05 |
| 13/02/2413 February 2024 | Cessation of Christophe Olivier Braun as a person with significant control on 2024-02-05 |
| 18/12/2318 December 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-12-15 |
| 14/12/2314 December 2023 | Change of details for Mr Christophe Olivier Braun as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Anne Marie Barton on 2023-12-13 |
| 13/12/2313 December 2023 | Change of details for Mr Richard Anthony Rawlinson as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Anne Marie Barton on 2023-12-13 |
| 03/08/233 August 2023 | Appointment of Mr Richard Anthony Rawlinson as a secretary on 2023-03-24 |
| 03/08/233 August 2023 | Termination of appointment of Charles Peter Nigel Filmer as a secretary on 2023-03-24 |
| 03/08/233 August 2023 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 3 Britannia Studios 49a Britannia Road London SW6 2HJ on 2023-08-03 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-04 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/05/2311 May 2023 | Cessation of Keith Fiander as a person with significant control on 2021-07-01 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM LJ PARTNERSHIP 9 CLIFFORD STREET LONDON W1S 2FT ENGLAND |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE OLIVIER BRAUN / 16/07/2018 |
| 25/07/1825 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 16/07/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH FIANDER / 16/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 14/11/2016 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 2ND FLOOR MKA HOUSE 36 KING STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHE OLIVIER BRAUN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GONGLOO LIMITED |
| 22/07/1522 July 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS ANNE MARIE BARTON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ROBINSON |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MRS JANETTE SUSAN ROBINSON |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EVITT ROBINSON / 01/10/2009 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GONGLOO LIMITED / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 2ND FLOOR MKA HOUSE, 36 KING STREET, MAIDENHEAD BERKSHIRE SL6 1NA |
| 28/05/0828 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 2ND FLOOR MKA HOUSE 36 KING STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3RD FLOOR 33 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NA |
| 05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 4 LEXHAM COURT HIGH STREET MAIDENHEAD BERKSHIRE SL6 1QN |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 3 BRITANNIA STUDIOS 49A BRITANNIA ROAD LONDON SW6 2HJ |
| 10/09/9910 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 49A BRITANNIA ROAD LONDON SW7 3DQ |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/02/9825 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/02/98 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/02/97 |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: ACTON HOUSE, 251, HORN LANE, LONDON. W3 9ED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 05/05/91 |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 05/05/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 1 BRITANNIA STUDIOS, 49A BRITANNIA ROAD, LONDON. SW6 2HJ |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9026 June 1990 | COMPANY NAME CHANGED SPANYEAR PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/06/90 |
| 26/06/9026 June 1990 | Certificate of change of name |
| 26/06/9026 June 1990 | Certificate of change of name |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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