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BRITANNIA FILM RIGHTS LIMITED

BRITANNIA FILM RIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRITANNIA FILM RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIA FILM RIGHTS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BRITANNIA FILM RIGHTS LIMITED located?

    Registered Office Address
    4th Floor 3-4
    John Princes Street
    W1G 0JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITANNIA FILM RIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BRITANNIA FILM RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Stephen Anthony Evans as a person with significant control on Mar 10, 2019

    		2 pagesPSC04

    Change of details for Mr Stephen Anthony Evans as a person with significant control on Mar 10, 2019

    		2 pagesPSC04

    Director's details changed for Mr Stephen Anthony Evans on Mar 10, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Anthony Evans on Jun 01, 2018

    		2 pagesCH01

    Change of details for Mr Stephen Anthony Evans as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP .01
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2014

    Statement of capital on Aug 09, 2014

    • Capital: GBP .01
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP .01
    		SH01

    Registered office address changed from * 4Th Floor 3-4 Princes John Street London W1G 0JL England* on Aug 16, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		5 pagesAA

    Termination of appointment of Colin Spurr as a secretary

    		1 pagesTM02

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BRITANNIA FILM RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Stephen Anthony
    Peabody Close
    SW1V 4BA London
    39
    England
    		Director
    Peabody Close
    SW1V 4BA London
    39
    England
    		EnglandBritish114331730008
    SPIERS, John Dudley
    8 Lexham Mews
    W8 6JW London
    		Secretary
    8 Lexham Mews
    W8 6JW London
    		British35535680001
    SPURR, Colin Luke Edmundson
    8 Gainsborough Avenue
    AL1 4NL St Albans
    Hertfordshire
    		Secretary
    8 Gainsborough Avenue
    AL1 4NL St Albans
    Hertfordshire
    		British103402400001
    COINC SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730890001
    SPIERS, John Dudley
    8 Lexham Mews
    W8 6JW London
    		Director
    8 Lexham Mews
    W8 6JW London
    		United KingdomBritish35535680001
    SPIERS, Laurence Nicole
    8 Lexham Mews
    W8 6JW London
    		Director
    8 Lexham Mews
    W8 6JW London
    		British French55854710001
    COINC DIRECTORS LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    		Director
    7 Savoy Court
    Strand
    WC2R 0ER London
    		90730880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITANNIA FILM RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Evans
    Peabody Close
    SW1V 4BA London
    39
    England
    		Apr 06, 2016
    Peabody Close
    SW1V 4BA London
    39
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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