BRITHENE FILMS LIMITED: Filings

  • Overview

    Company NameBRITHENE FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00513001
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITHENE FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2025

    5 pagesAA

    Termination of appointment of Deborah Hamilton as a secretary on Apr 10, 2026

    1 pagesTM02

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Director's details changed for Mr Sander Zwarthof on Feb 11, 2025

    2 pagesCH01

    Secretary's details changed for Ms Deborah Hamilton on Feb 10, 2025

    1 pagesCH03

    Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on Feb 10, 2025

    1 pagesAD01

    Change of details for British Polythene Industries Limited as a person with significant control on Feb 10, 2025

    2 pagesPSC05

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Deborah Hamilton as a secretary on Jul 19, 2024

    2 pagesAP03

    Appointment of Dr Andrew Samuel Green as a director on Jul 19, 2024

    2 pagesAP01

    Termination of appointment of British Polythene Limited as a director on Jul 19, 2024

    1 pagesTM01

    Termination of appointment of Alan Harris as a director on May 03, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Appointment of Mr Sander Zwarthof as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for British Polythene Limited on Jul 01, 2019

    1 pagesCH02

    Confirmation statement made on Jan 01, 2020 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0