BRITANNIA ROW PRODUCTIONS LIMITED
Overview
| Company Name | BRITANNIA ROW PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01847467 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRODUCTIONS LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is BRITANNIA ROW PRODUCTIONS LIMITED located?
| Registered Office Address | 14 Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA ROW PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWHART LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for BRITANNIA ROW PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITANNIA ROW PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA ROW PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
**Part of the property or undertaking has been released from charge ** 018474670016 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 018474670017 | 1 pages | MR05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Registration of charge 018474670017, created on Jul 09, 2025 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stewart Charles Chaney on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicola Amoruso on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leslie John Dwight on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Christina Sarah Bosch on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Fitch on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 018474670016, created on Mar 17, 2025 | 41 pages | MR01 | ||||||||||
Registered office address changed from 104 the Green Twickenham TW2 5AG to 14 Vickers Drive South Brooklands Industrial Park Weybridge KT13 0YX on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stewart Charles Chaney as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 018474670015, created on Jun 07, 2024 | 40 pages | MR01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 34 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 23, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicola Amoruso on Mar 28, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Registration of charge 018474670014, created on Nov 18, 2022 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 018474670009 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BRITANNIA ROW PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORUSO, Nicola | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | Italian | 237733970002 | |||||
| BOSCH, Christina Sarah | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | British | 237733990002 | |||||
| CHANEY, Stewart Charles | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | British | 91702550002 | |||||
| CLAIR, Matthew Ronald | Director | Lititz One Ellen Avenue Pa 17543 United States | United States | American | 233770300002 | |||||
| CLAIR, Shaun Eugene | Director | Lititz One Ellen Avenue Pa 17543 United States | United States | American | 233770380001 | |||||
| CLAIR, Troy Anthony | Director | Lititz One Ellen Avenue Pa 17543 United States | United States | American | 177940100001 | |||||
| DWIGHT, Leslie John | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | British | 237754100002 | |||||
| FITCH, Christopher | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | British | 301464900001 | |||||
| GRANT, Bryan David | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | England | British | 37589560002 | |||||
| LOWE, Michael John | Director | Vickers Drive South Brooklands Industrial Park KT13 0YX Weybridge 14 United Kingdom | United Kingdom | British | 110769700004 | |||||
| COATES, Christopher Richard | Secretary | 176 Ribblesdale Road SW16 6QY London | British | 11873170001 | ||||||
| GRANT, Bryan David | Secretary | 33 Rostrevor Road SW6 1AX London | British | 37589560001 | ||||||
| LOWE, Michael John | Secretary | The Green TW2 5AG Twickenham 104 United Kingdom | British | 110769700001 | ||||||
| DICKSON, Stuart Andrew Robert | Director | TW2 5AG Twickenham 104 The Green Middlesex United Kingdom | United Kingdom | British | 68759160001 | |||||
| GRANT, Bryan David | Director | The Green TW2 5AG Twickenham 104 | England | British | 37589560002 | |||||
| LOWE, Michael John | Director | The Green TW2 5AG Twickenham 104 United Kingdom | United Kingdom | British | 110769700002 | |||||
| WILSON, Timothy James Kenneth | Director | 45 Shirley Drive BN3 6UB Hove East Sussex | British/New Zealander | 35313180001 |
Who are the persons with significant control of BRITANNIA ROW PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Troy Anthony Clair | May 05, 2017 | 17543 Lititz One Ellen Avenue Pa United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael John Lowe | Apr 06, 2016 | TW2 5AG Twickenham 104 The Green Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bryan David Grant | Apr 06, 2016 | TW2 5AG Twickenham 104 The Green Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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