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 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
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 |
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 |