BRITANNIA FEATURES LIMITED

Key Data

Status

Dissolved

Company No.

09366637

Incorporation date

24/12/2014

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2014)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2024

Application to strike the company off the register

View PDF (1 pages)

19/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Solvency Statement dated 16/02/24

View PDF (1 pages)

19/02/2024

Statement by Directors

View PDF (1 pages)

19/02/2024

Statement of capital on 2024-02-19

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

30/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

15/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

View PDF (1 pages)

15/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Solvency Statement dated 07/06/23

View PDF (1 pages)

15/06/2023

Statement by Directors

View PDF (1 pages)

15/06/2023

Statement of capital on 2023-06-15

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

15/03/2023

Director's details changed for Ingenious Media Director Limited on 2023-03-01

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Nicholas Beveridge on 2023-03-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

31/03/2020

Previous accounting period shortened from 2020-04-04 to 2019-07-31

View PDF (1 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

31/10/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-10-31

View PDF (2 pages)

31/10/2019

Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to Flb Accountants Llp 150 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 2019-10-31

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Duncan Murray Reid as a director on 2018-12-31

View PDF (1 pages)

11/02/2019

Appointment of Ingenious Media Director Limited as a director on 2018-12-31

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

20/07/2018

Appointment of Mr Nicholas Beveridge as a director on 2018-07-20

View PDF (2 pages)

26/01/2018

Full accounts made up to 2017-04-05

View PDF (16 pages)

04/01/2018

Previous accounting period shortened from 2017-04-05 to 2017-04-04

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

16/02/2017

Resolutions

View PDF (19 pages)

07/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

29/09/2016

Total exemption full accounts made up to 2016-04-05

View PDF (9 pages)

18/07/2016

Previous accounting period extended from 2015-12-31 to 2016-04-05

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

15/04/2015

Termination of appointment of Ruth Jennifer Erskine as a director on 2015-04-01

View PDF (1 pages)

14/04/2015

Appointment of Mr James Richard Seibel as a director on 2015-04-01

View PDF (2 pages)

13/04/2015

Appointment of Mr Duncan Murray Reid as a director on 2015-04-01

View PDF (2 pages)

31/03/2015

Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 2015-03-31

View PDF (1 pages)

30/03/2015

Statement by Directors

View PDF (1 pages)

30/03/2015

Statement of capital on 2015-03-30

View PDF (5 pages)

30/03/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (4 pages)

12/02/2015

Change of share class name or designation

View PDF (2 pages)

12/02/2015

Sub-division of shares on 2015-01-09

View PDF (5 pages)

12/02/2015

Resolutions

View PDF (16 pages)

24/12/2014

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.52K
-
0.00
38.52K
-

2022
0
38.04K
-
0.00
37.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Erskine, Ruth Jennifer	Director	24/12/2014 - 01/04/2015	23
Reid, Duncan Murray	Director	01/04/2015 - 31/12/2018	574
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	31/10/2019 - Present	241
Beveridge, Nicholas	Director	20/07/2018 - Present	38
INGENIOUS MEDIA DIRECTOR LIMITED	Corporate Director	31/12/2018 - Present	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA FEATURES LIMITED

BRITANNIA FEATURES LIMITED is an(a) Dissolved company incorporated on 24/12/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA FEATURES LIMITED?

BRITANNIA FEATURES LIMITED is currently Dissolved. It was registered on 24/12/2014 and dissolved on 28/05/2024.

Where is BRITANNIA FEATURES LIMITED located?

BRITANNIA FEATURES LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BRITANNIA FEATURES LIMITED do?

BRITANNIA FEATURES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BRITANNIA FEATURES LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.