BRITANNIA FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNIA FILMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA FILMS LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268167. The accounts status is TOTAL EXEMPTION FULL.

BRITANNIA FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

4TH FLOOR 3-4
LONDON
W1G 0JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY EVANS Nov 1946 British Director CURRENT
BRIAN GEORGE WENHAM Feb 1937 British Director RESIGNED
MR KARL GORDON SYDOW May 1953 American Director 1995-03-24 UNTIL 1995-06-01 RESIGNED
MR STUART RHYS STRADLING Aug 1944 British Director RESIGNED
JOHN DUDLEY SPIERS Sep 1950 British Director 2000-03-02 UNTIL 2006-06-12 RESIGNED
KENNETH BRANAGH Dec 1960 British Director RESIGNED
MISS SYLVIA MAY COLEMAN Dec 1957 British Director 1994-12-16 UNTIL 2000-03-02 RESIGNED
MR DAVID JOHN PARFITT Jul 1958 British Director RESIGNED
PAUL RUSSELL Jul 1944 British Director RESIGNED
COLIN LUKE EDMUNDSON SPURR Jan 1932 British Secretary 1994-09-14 UNTIL 2009-03-20 RESIGNED
MR DAVID JOHN PARFITT Jul 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Evanas 2016-04-06 11/1946 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-02-07 30-09-2017 £14 Cash £51,851 equity
Accounts filed on 30-09-2016 2016-12-27 30-09-2016 £4 Cash £47,525 equity

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