BRITANNIA STUDIOS MANAGEMENT LIMITED

02499366
3 BRITANNIA STUDIOS 49A BRITANNIA ROAD LONDON SW6 2HJ

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 3 Buy now
04 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2024 officers Change of particulars for corporate director (Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust) 1 Buy now
21 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Feb 2024 officers Appointment of corporate director (Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Christophe Olivier Braun) 1 Buy now
23 Feb 2024 accounts Annual Accounts 3 Buy now
15 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mrs Anne Marie Barton) 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mrs Anne Marie Barton) 2 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Appointment of secretary (Mr Richard Anthony Rawlinson) 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Charles Peter Nigel Filmer) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2023 accounts Annual Accounts 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 2 Buy now
25 Jul 2018 officers Change of particulars for secretary (Mr Charles Peter Nigel Filmer) 1 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Change of particulars for secretary (Mr Charles Peter Nigel Filmer) 1 Buy now
08 Jan 2018 accounts Annual Accounts 5 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2017 accounts Annual Accounts 5 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
29 Feb 2016 accounts Annual Accounts 5 Buy now
04 Dec 2015 officers Termination of appointment of director (Gongloo Limited) 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Christophe Olivier Braun) 2 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
21 Jul 2015 officers Appointment of director (Mrs Anne Marie Barton) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Janette Susan Robinson) 1 Buy now
24 Feb 2015 accounts Annual Accounts 5 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 6 Buy now
24 May 2013 officers Termination of appointment of director (Anthony Robinson) 1 Buy now
24 May 2013 officers Appointment of director (Mrs Janette Susan Robinson) 2 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Change of particulars for corporate director (Gongloo Limited) 2 Buy now
06 May 2010 officers Change of particulars for director (Anthony Charles Evitt Robinson) 2 Buy now
23 Feb 2010 accounts Annual Accounts 6 Buy now
12 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
29 May 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
28 May 2008 address Location of debenture register 1 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from 2ND floor mka house, 36 king street, maidenhead berkshire SL6 1NA 1 Buy now
28 May 2008 address Location of register of members 1 Buy now
29 Mar 2008 accounts Annual Accounts 6 Buy now
29 May 2007 annual-return Return made up to 04/05/07; full list of members 3 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 2ND floor mka house 36 king street maidenhead berkshire SL6 1NA 1 Buy now
09 Mar 2007 accounts Annual Accounts 6 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: 3RD floor 33 queen street maidenhead berkshire SL6 1NA 1 Buy now
05 Jun 2006 annual-return Return made up to 04/05/06; full list of members 7 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
27 May 2005 annual-return Return made up to 04/05/05; full list of members 7 Buy now
21 Jun 2004 annual-return Return made up to 04/05/04; full list of members 7 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: 4 lexham court high street maidenhead berkshire SL6 1QN 1 Buy now
26 Jun 2003 annual-return Return made up to 04/05/03; full list of members 7 Buy now
26 Jun 2003 officers New director appointed 2 Buy now
01 Apr 2003 accounts Annual Accounts 5 Buy now
24 Jun 2002 annual-return Return made up to 04/05/02; full list of members 7 Buy now
15 Mar 2002 accounts Annual Accounts 5 Buy now
11 Oct 2001 officers Director's particulars changed 1 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
05 Jun 2001 annual-return Return made up to 04/05/01; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 6 Buy now
07 Jun 2000 annual-return Return made up to 04/05/00; full list of members 7 Buy now
05 Apr 2000 accounts Annual Accounts 6 Buy now
10 Sep 1999 officers New secretary appointed 2 Buy now
10 Sep 1999 annual-return Return made up to 04/05/99; full list of members 6 Buy now