- Company Overview for BRITANNIA FILMS LIMITED (02268167)
- Filing history for BRITANNIA FILMS LIMITED (02268167)
- People for BRITANNIA FILMS LIMITED (02268167)
- Charges for BRITANNIA FILMS LIMITED (02268167)
- More for BRITANNIA FILMS LIMITED (02268167)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 May 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 07 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Mar 2011 | AD01 | Registered office address changed from C/O C/O Dmr Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 2 March 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 25 Oct 2010 | AD01 | Registered office address changed from C/O C/O Rafford Films 36 Marshall Street London W1F 7EY United Kingdom on 25 October 2010 | |
| 18 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 09 Mar 2010 | AD01 | Registered office address changed from C/O Gielgud Theatre Shaftsesbury Avenue London W1D 6AR on 9 March 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 14 Apr 2009 | 288b | Appointment terminated secretary colin spurr | |
| 25 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 14 Apr 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 27 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 01 Jun 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 25 Apr 2007 | 287 | Registered office changed on 25/04/07 from: 36 marshall street london W1F 7EY | |
| 12 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 16 Oct 2006 | 287 | Registered office changed on 16/10/06 from: c/o best investments group 6 chesterfield gardens mayfair london W1J 5BQ | |
| 21 Jul 2006 | 288b | Director resigned | |
| 02 Jun 2006 | AA | Accounts made up to 30 September 2005 | |
| 18 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 14 Apr 2005 | 225 | Accounting reference date extended from 31/05/05 to 30/09/05 | |
| 09 Apr 2005 | 287 | Registered office changed on 09/04/05 from: 6 chesterfield gardens mayfair london W1J 5BQ | |
| 06 Apr 2005 | AA | Accounts made up to 31 May 2004 |