BRITANNIA TV 2 LIMITED

Overview

Company Name	BRITANNIA TV 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10647370
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017
Date of Cessation	May 07, 2024

Summary

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

What is the purpose of BRITANNIA TV 2 LIMITED?

Television programme production activities (59113) / Information and communication

Where is BRITANNIA TV 2 LIMITED located?

Registered Office Address	55 Ludgate Hill EC4M 7JW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA TV 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 09, 2022

What are the latest filings for BRITANNIA TV 2 LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 55 Ludgate Hill London EC4M 7JW on Mar 15, 2024	1 pages	AD01

Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2024	Application to strike the company off the register	1 pages	DS01

May 30, 2023	Total exemption full accounts made up to Sep 09, 2022	6 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on Sep 26, 2022	1 pages	AD01

May 25, 2022	Total exemption full accounts made up to Sep 09, 2021	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Sep 09, 2020	6 pages	AA

Jun 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a small company made up to Sep 09, 2019	15 pages	AA

Nov 08, 2019	Previous accounting period shortened from Nov 30, 2019 to Sep 09, 2019	1 pages	AA01

Apr 09, 2019	Accounts for a small company made up to Nov 30, 2018	16 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Mar 22, 2019	Cessation of Vertigo Television Limited as a person with significant control on Apr 20, 2018	1 pages	PSC07

Mar 21, 2019	Notification of Trellech Limited as a person with significant control on Apr 20, 2018	2 pages	PSC02

Feb 26, 2019	Previous accounting period extended from Jun 30, 2018 to Nov 30, 2018	1 pages	AA01

Oct 08, 2018	Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG United Kingdom to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on Oct 08, 2018	1 pages	AD01

May 22, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

May 10, 2018	Previous accounting period shortened from Mar 31, 2018 to Jun 30, 2017	1 pages	AA01

View All Filings

Who are the officers of BRITANNIA TV 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, James Bryning Fortess Road NW5 1AG London 77 England	Mar 02, 2017		Director	Fortess Road NW5 1AG London 77 England	England	British	1970-2	Director	86866840002
CARTER, John Eastern Esplanade CT10 1DQ Broadstairs 48 United Kingdom	Mar 02, 2017	Mar 02, 2017	Director	Eastern Esplanade CT10 1DQ Broadstairs 48 United Kingdom	United Kingdom	British	1970-2	Director	146545090001
NIBLO, Allan Fortess Road NW5 1AG London 77 England	Mar 02, 2017	Apr 10, 2018	Director	Fortess Road NW5 1AG London 77 England	England	British	1964-7	Director	226355280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA TV 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trellech Limited

Apr 20, 2018

Golden Square

W1F 9JG London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10326287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vertigo Television Limited

Mar 02, 2017

Fortess Road

NW5 1AG London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	09341301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Carter

Mar 02, 2017

Eastern Esplanade

CT10 1DQ Broadstairs

United Kingdom

Yes

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.
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.

View Detailed Information on Persons with Significant Control

Does BRITANNIA TV 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 20, 2018 Delivered On May 01, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Trellech Limited
	Transactions May 01, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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.
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