BRITANNIA STUDIOS MANAGEMENT LIMITED
Company number 02499366
- Company Overview for BRITANNIA STUDIOS MANAGEMENT LIMITED (02499366)
- Filing history for BRITANNIA STUDIOS MANAGEMENT LIMITED (02499366)
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| 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) |
|---|---|---|---|
| 23 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
| 03 Mar 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 21 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 28 Jan 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 25 Jul 2018 | CH03 | Secretary's details changed for Mr Charles Peter Nigel Filmer on 16 July 2018 | |
| 25 Jul 2018 | PSC04 | Change of details for Mr Keith Fiander as a person with significant control on 16 July 2018 | |
| 25 Jul 2018 | PSC04 | Change of details for Mr Christophe Olivier Braun as a person with significant control on 16 July 2018 | |
| 25 Jul 2018 | AD01 | Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 25 July 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 20 Feb 2018 | CH03 | Secretary's details changed for Mr Charles Peter Nigel Filmer on 14 November 2016 | |
| 08 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
| 28 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 14 Nov 2016 | AD01 | Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 14 November 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 29 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Gongloo Limited as a director on 4 December 2015 | |
| 04 Dec 2015 | AP01 | Appointment of Mr Christophe Olivier Braun as a director on 4 December 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 21 Jul 2015 | AP01 | Appointment of Mrs Anne Marie Barton as a director on 28 April 2015 |