BRITANNIA STUDIOS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNIA STUDIOS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITANNIA STUDIOS MANAGEMENT LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499366. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BRITANNIA STUDIOS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 BRITANNIA STUDIOS
LONDON
SW6 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANTHONY RAWLINSON Feb 1957 British Director 2001-09-21 CURRENT
MR RICHARD ANTHONY RAWLINSON Secretary 2023-03-24 CURRENT
MRS ANNE MARIE BARTON Oct 1946 Canadian Director 2015-04-28 CURRENT
CARA (CAYMAN) PTC LIMITED AS TRUSTEE OF THE CHELSEA TRUST Corporate Director 2024-02-15 CURRENT
MRS JANETTE SUSAN ROBINSON Apr 1945 British Director 2013-05-22 UNTIL 2015-04-28 RESIGNED
MR AXEL KNUT STIG MALTE RAMEL Apr 1954 Swedish Director RESIGNED
PETER ROYSTON MOON Jul 1956 British Director RESIGNED
MR STEPHEN JOHN HARLOW May 1953 British Director RESIGNED
MR NIGEL ROSSER CRUMP Apr 1951 British Director RESIGNED
CHRISTOPHE OLIVIER BRAUN Feb 1969 Swiss Director 2015-12-04 UNTIL 2024-02-15 RESIGNED
JEREMY SIMON WILTSHIRE Mar 1964 British Secretary 1994-06-20 UNTIL 1999-06-30 RESIGNED
BERNARD DAVID WALES Nov 1958 British Secretary RESIGNED
MR CHARLES PETER NIGEL FILMER Feb 1959 British Secretary 1999-06-30 UNTIL 2023-03-24 RESIGNED
ANTHONY CHARLES EVITT ROBINSON Jan 1942 British Director 2002-11-15 UNTIL 2013-05-22 RESIGNED
GONGLOO LIMITED Corporate Director 1999-01-22 UNTIL 2015-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Fiander 2016-04-06 - 2021-07-01 7/1962 London   Significant influence or control as trust
Mr Richard Anthony Rawlinson 2016-04-06 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christophe Olivier Braun 2016-04-06 2/1969 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPANE COMPANY LIMITED(THE) TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
VICTORIA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BLACKWELL UK LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
SANDCROFT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BLACKWELL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HAYDEN'S PLACE MANAGEMENT LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
KYPROU GOLD LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HEALING HANDS NETWORK COVENTRY Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DRAGWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DR EDWARDS & BISHOP KING'S FULHAM CHARITY LONDON Active FULL 74990 - Non-trading company
INDULGENT HOTELS LIMITED DEVON Active MICRO ENTITY 55900 - Other accommodation
DEACONCAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
27 BASSETT ROAD LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
PRAGMATIKOS LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
DAMEINDE SERVICES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLDENE ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CURO (WEST CAMPBELL) LLP KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CASTLE STREET LIVERPOOL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRITANNIA STUDIOS MANAGEMENT LIMITED 2024-02-24 31-05-2023
Britannia Studios Management Limited - Filleted accounts 2023-02-24 31-05-2022 £-833 Cash £-833 equity
Britannia Studios Management Limited - Filleted accounts 2022-02-22 31-05-2021 £-833 Cash £-833 equity
Britannia Studios Management Limited - Filleted accounts 2021-03-04 31-05-2020 £-833 Cash £-833 equity
Britannia Studios Management Limited - Filleted accounts 2020-02-22 31-05-2019 £-833 Cash £-833 equity
Britannia Studios Management Limited - Filleted accounts 2019-01-29 31-05-2018 £-833 Cash £-833 equity
Britannia Studios Management Limited - Accounts 2017-03-01 31-05-2016 £-833 Cash
Britannia Studios Management Limited - Accounts 2016-03-01 31-05-2015 £-833 Cash
Britannia Studios Management Limited - Accounts 2015-02-25 31-05-2014 £-833 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V M BUILDING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 43310 - Plastering
MY EVERYTHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MLJ HASTINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COCHRANE DESIGN 9 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAVELOCK PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COCHRANE DESIGN LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW SHORE HOLDINGS LIMITED CHELSEA DESIGN QUARTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CKM CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COCHRANE DESIGN JOINERY AND FIRE SAFETY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities