BRITANNIA STUDIOS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02499366

Incorporation date

04/05/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1990)

27/10/2025

Director's details changed for Mr Richard Anthony Rawlinson on 2025-10-24

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22/07/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

26/06/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

04/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

26/03/2024

Director's details changed for Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust on 2024-03-26

View PDF (1 pages)

21/03/2024

Withdrawal of a person with significant control statement on 2024-03-21

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11/03/2024

Withdrawal of a person with significant control statement on 2024-03-11

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11/03/2024

Withdrawal of a person with significant control statement on 2024-03-11

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23/02/2024

Termination of appointment of Christophe Olivier Braun as a director on 2024-02-15

View PDF (1 pages)

23/02/2024

Appointment of Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust as a director on 2024-02-15

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23/02/2024

Micro company accounts made up to 2023-05-31

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15/02/2024

Withdrawal of a person with significant control statement on 2024-02-15

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15/02/2024

Withdrawal of a person with significant control statement on 2024-02-15

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14/02/2024

Notification of Nathalie Chaix as a person with significant control on 2024-02-05

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14/02/2024

Notification of Clive Mackintosh as a person with significant control on 2024-02-05

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14/02/2024

Notification of a person with significant control statement

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14/02/2024

Notification of a person with significant control statement

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13/02/2024

Notification of Shan Warnock-Smith as a person with significant control on 2024-02-05

View PDF (2 pages)

13/02/2024

Cessation of Christophe Olivier Braun as a person with significant control on 2024-02-05

View PDF (1 pages)

18/12/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-12-15

View PDF (1 pages)

14/12/2023

Change of details for Mr Christophe Olivier Braun as a person with significant control on 2023-12-13

View PDF (2 pages)

13/12/2023

Change of details for Mr Richard Anthony Rawlinson as a person with significant control on 2023-12-13

View PDF (2 pages)

13/12/2023

Director's details changed for Mrs Anne Marie Barton on 2023-12-13

View PDF (2 pages)

13/12/2023

Director's details changed for Mrs Anne Marie Barton on 2023-12-13

View PDF (2 pages)

03/08/2023

Termination of appointment of Charles Peter Nigel Filmer as a secretary on 2023-03-24

View PDF (1 pages)

03/08/2023

Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 3 Britannia Studios 49a Britannia Road London SW6 2HJ on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Mr Richard Anthony Rawlinson as a secretary on 2023-03-24

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

11/05/2023

Cessation of Keith Fiander as a person with significant control on 2021-07-01

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

25/07/2018

Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to 10 Old Burlington Street London W1S 3AG on 2018-07-25

View PDF (1 pages)

25/07/2018

Secretary's details changed for Mr Charles Peter Nigel Filmer on 2018-07-16

View PDF (1 pages)

25/07/2018

Change of details for Mr Keith Fiander as a person with significant control on 2018-07-16

View PDF (2 pages)

25/07/2018

Change of details for Mr Christophe Olivier Braun as a person with significant control on 2018-07-16

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

20/02/2018

Secretary's details changed for Mr Charles Peter Nigel Filmer on 2016-11-14

View PDF (1 pages)

08/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (5 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

28/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

14/11/2016

Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Lj Partnership 9 Clifford Street London W1S 2FT on 2016-11-14

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

29/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

04/12/2015

Termination of appointment of Gongloo Limited as a director on 2015-12-04

View PDF (1 pages)

04/12/2015

Appointment of Mr Christophe Olivier Braun as a director on 2015-12-04

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

21/07/2015

Appointment of Mrs Anne Marie Barton as a director on 2015-04-28

View PDF (2 pages)

20/07/2015

Termination of appointment of Janette Susan Robinson as a director on 2015-04-28

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

21/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

24/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 pages)

24/05/2013

Appointment of Mrs Janette Susan Robinson as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Anthony Robinson as a director

View PDF (1 pages)

04/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

03/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Gongloo Limited on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Anthony Charles Evitt Robinson on 2009-10-01

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

25/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

28/05/2008

Location of register of members

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28/05/2008

Location of debenture register

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from 2ND floor mka house, 36 king street, maidenhead berkshire SL6 1NA

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

29/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

29/05/2007

Registered office changed on 29/05/07 from: 2ND floor mka house 36 king street maidenhead berkshire SL6 1NA

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-05-31

View PDF (6 pages)

28/07/2006

Registered office changed on 28/07/06 from: 3RD floor 33 queen street maidenhead berkshire SL6 1NA

View PDF (1 pages)

05/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

09/08/2005

Total exemption full accounts made up to 2004-05-31

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27/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

21/06/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (6 pages)

09/07/2003

Registered office changed on 09/07/03 from: 4 lexham court high street maidenhead berkshire SL6 1QN

View PDF (1 pages)

26/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

26/06/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

24/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

15/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

05/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

04/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

07/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

05/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (6 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: 3 britannia studios 49A britannia road london SW6 2HJ

View PDF (1 pages)

17/04/1999

Registered office changed on 17/04/99 from: 49A britannia road london SW7 3DQ

View PDF (1 pages)

30/03/1999

Director resigned

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30/03/1999

New director appointed

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30/03/1999

Resolutions

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10/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (6 pages)

08/06/1998

Return made up to 04/05/98; no change of members

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25/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (6 pages)

25/02/1998

Resolutions

View PDF (1 pages)

27/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a dormant company made up to 1996-05-31

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12/03/1997

Resolutions

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13/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (6 pages)

28/02/1996

Resolutions

View PDF (1 pages)

24/04/1995

Return made up to 04/05/95; no change of members

View PDF (6 pages)

08/10/1994

Accounts for a small company made up to 1994-05-31

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04/09/1994

Return made up to 04/05/94; no change of members

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04/09/1994

Return made up to 04/05/93; full list of members

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12/07/1994

Registered office changed on 12/07/94 from: acton house, 251, horn lane, london. W3 9ED

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12/07/1994

Secretary resigned;new secretary appointed

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29/06/1994

Accounts for a small company made up to 1993-05-31

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08/04/1993

Full accounts made up to 1992-05-31

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21/12/1992

Director resigned

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09/12/1992

Full accounts made up to 1991-05-31

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13/11/1992

Return made up to 04/05/92; full list of members

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28/04/1992

Ad 05/04/91--------- £ si 98@1

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21/04/1992

Resolutions

View PDF (1 pages)

13/04/1992

Resolutions

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13/04/1992

Memorandum and Articles of Association

View PDF (18 pages)

08/04/1992

Secretary resigned;new secretary appointed

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08/04/1992

Return made up to 04/05/91; full list of members

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11/03/1992

Registered office changed on 11/03/92 from: 1 britannia studios, 49A britannia road, london. SW6 2HJ

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05/07/1990

Memorandum and Articles of Association

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26/06/1990

Certificate of change of name

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26/06/1990

Certificate of change of name

View PDF (2 pages)

20/06/1990

Director resigned;new director appointed

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20/06/1990

Registered office changed on 20/06/90 from: 2 baches street london N1 6UB

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20/06/1990

Secretary resigned;new secretary appointed

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04/05/1990

Incorporation

View PDF (10 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

31/05/2025

Next confirmation date

04/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
833.00
-
0.00
833.00
-

2022
-
833.00
-
0.00
833.00
-

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
Mr Richard Anthony Rawlinson	Director	21/09/2001 - Present	7
Mr Christophe Olivier Braun	Director	04/12/2015 - 15/02/2024	-
Filmer, Charles Peter Nigel	Secretary	30/06/1999 - 24/03/2023	-
Rawlinson, Richard Anthony	Secretary	24/03/2023 - Present	-
Barton, Anne Marie	Director	28/04/2015 - Present	-

Persons with Significant Control

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

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Description

About BRITANNIA STUDIOS MANAGEMENT LIMITED

BRITANNIA STUDIOS MANAGEMENT LIMITED is an(a) Active company incorporated on 04/05/1990 with the registered office located at 3 Britannia Studios, 49a Britannia Road, London SW6 2HJ. 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 STUDIOS MANAGEMENT LIMITED?

BRITANNIA STUDIOS MANAGEMENT LIMITED is currently Active. It was registered on 04/05/1990 .

Where is BRITANNIA STUDIOS MANAGEMENT LIMITED located?

BRITANNIA STUDIOS MANAGEMENT LIMITED is registered at 3 Britannia Studios, 49a Britannia Road, London SW6 2HJ.

What does BRITANNIA STUDIOS MANAGEMENT LIMITED do?

BRITANNIA STUDIOS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA STUDIOS MANAGEMENT LIMITED?

The latest filing was on 27/10/2025: Director's details changed for Mr Richard Anthony Rawlinson on 2025-10-24.