BRITANNIA ROW LIMITED

Overview

Company Name	BRITANNIA ROW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01232631
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITANNIA ROW LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BRITANNIA ROW LIMITED located?

Registered Office Address	First Floor, 14-15 Berners Street W1T 3LJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA ROW LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIA ROW PRODUCTIONS LIMITED	Dec 31, 1981	Dec 31, 1981
BRITANNIA ROW RECORDING STUDIOS LIMITED	Nov 06, 1975	Nov 06, 1975

What are the latest accounts for BRITANNIA ROW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRITANNIA ROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for BRITANNIA ROW LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Apr 28, 2025	Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025	1 pages	AD01

Apr 28, 2025	Director's details changed for Ms Sharon Brittan on Apr 24, 2025	2 pages	CH01

Apr 28, 2025	Secretary's details changed for Mr Glen Erasmo D'sa on Apr 24, 2025	1 pages	CH03

Apr 28, 2025	Change of details for Morntane Ltd as a person with significant control on Apr 24, 2025	2 pages	PSC05

Feb 25, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

May 01, 2024	Confirmation statement made on Apr 28, 2024 with updates	4 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Jul 04, 2023	Appointment of Mr Glen Erasmo D'sa as a secretary on Jun 07, 2023	2 pages	AP03

May 04, 2023	Confirmation statement made on Apr 28, 2023 with updates	4 pages	CS01

May 03, 2023	Change of details for To Morntane Ltd as a person with significant control on Apr 28, 2023	2 pages	PSC05

May 02, 2023	Cessation of Nicholas Berkeley Mason as a person with significant control on Apr 25, 2023	1 pages	PSC07

May 02, 2023	Notification of To Morntane Ltd as a person with significant control on Apr 25, 2023	2 pages	PSC02

Apr 26, 2023	Termination of appointment of Nicholas Berkeley Mason as a director on Apr 20, 2023	1 pages	TM01

Apr 12, 2023	Director's details changed for Mr Nicholas Berkeley Mason on Apr 12, 2023	2 pages	CH01

Apr 12, 2023	Change of details for Mr Nicholas Berkeley Mason as a person with significant control on Apr 12, 2023	2 pages	PSC04

Apr 06, 2023	Change of details for Mr Nicholas Berkeley Mason as a person with significant control on Apr 06, 2023	2 pages	PSC04

Mar 20, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Nov 30, 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Nov 30, 2022	1 pages	AD01

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with updates	3 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Jun 10, 2021	Director's details changed for Ms Sharon Brittan on Jun 10, 2021	2 pages	CH01

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BRITANNIA ROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'SA, Glen Erasmo Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Jun 07, 2023		Secretary	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom				310870330001
BRITTAN, Sharon Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Aug 09, 2006		Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	United Kingdom	British	1967-2	114871200001
TERRONI, Andrea Jane 28 Beechdale Winchmore Hill N21 3QG London	Jul 14, 2008	Dec 06, 2010	Secretary	28 Beechdale Winchmore Hill N21 3QG London		British		116994430001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey		Jul 14, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
LAWRENCE, Norman 30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire		Jan 07, 1998	Director	30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire		Australian	1939-7	42783140001
MACRAE, Gregor Charles William Hylands Harlow Common CM17 9NF Hastingwood Essex	Mar 28, 2003	Aug 09, 2006	Director	Hylands Harlow Common CM17 9NF Hastingwood Essex	England	British	1962-5	151235850001
MASON, Nicholas Berkeley 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England		Apr 20, 2023	Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	England	British	1944-1	2188220021
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Oct 01, 1998	Mar 28, 2003	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA ROW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morntane Ltd

Apr 25, 2023

Berners Street

W1T 3LJ London

First Floor, 14-15

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	2006 Companies Act
Place Registered	Uk Companies
Registration Number	01209203

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Berkeley Mason

Apr 06, 2016

180 Great Portland Street

W1W 5QZ London

C/O Ymu Business Management Limited

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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