BRITANNIC FILM AND TELEVISION LIMITED

Key Data

Status

Active

Company No.

01678514

Incorporation date

16/11/1982

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

28/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

24/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

06/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/03/2016

Registered office address changed from 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 2016-03-03

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

23/02/2010

Registered office address changed from 5 Crossborough Gardens Crossborough Hill Basingstoke Hampshire RG21 4LB on 2010-02-23

View PDF (1 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

29/01/2008

Return made up to 14/02/07; full list of members

View PDF (12 pages)

29/01/2008

Registered office changed on 29/01/08 from: pinewood studios pinewood road iver bucks SL0 0NH

View PDF (2 pages)

21/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

13/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/03/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

19/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

25/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

02/05/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

26/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

25/04/2000

Accounts made up to 1999-06-30

View PDF (6 pages)

29/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

22/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

18/03/1997

Return made up to 14/02/97; full list of members

View PDF (0 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

21/12/1994

Accounts for a dormant company made up to 1994-06-30

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21/12/1994

Resolutions

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17/02/1994

Return made up to 14/02/94; no change of members

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17/09/1993

Accounts for a small company made up to 1993-06-30

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07/05/1993

Director resigned

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23/02/1993

Resolutions

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23/02/1993

Resolutions

View PDF (0 pages)

23/02/1993

Resolutions

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23/02/1993

Resolutions

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23/02/1993

Return made up to 14/02/93; full list of members

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03/08/1992

Accounts for a small company made up to 1992-06-30

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18/02/1992

Accounts made up to 1991-06-30

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18/02/1992

Return made up to 14/02/92; no change of members

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18/03/1991

Accounts for a small company made up to 1990-06-30

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24/02/1991

Return made up to 14/02/91; no change of members

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16/07/1990

Accounts made up to 1989-06-30

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05/04/1990

Accounts for a small company made up to 1988-06-30

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05/04/1990

Return made up to 14/02/90; full list of members

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05/04/1990

Return made up to 14/02/89; full list of members

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12/04/1989

Return made up to 14/01/89; full list of members

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27/05/1988

Return made up to 14/01/88; full list of members

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14/01/1988

Director resigned;new director appointed

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of satisfaction of mortgage/charge

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25/07/1987

Declaration of mortgage charge released/ceased

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25/07/1987

Declaration of mortgage charge released/ceased

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25/07/1987

Declaration of mortgage charge released/ceased

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25/07/1987

Declaration of mortgage charge released/ceased

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23/07/1987

Particulars of mortgage/charge

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17/06/1987

Full group accounts made up to 1986-06-30

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13/02/1987

Return made up to 06/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Secretary resigned;new secretary appointed

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29/12/1986

Registered office changed on 29/12/86 from: 30 calderwood street london SE18 6QH

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29/11/1986

Declaration of mortgage charge released/ceased

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29/11/1986

Declaration of mortgage charge released/ceased

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03/07/1986

Registered office changed on 03/07/86 from: hill house little new street london EC4

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/02/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
274.95K
-
0.00
-
-

2022
1
274.95K
-
0.00
-
-

2023
1
274.95K
-
0.00
-
-

2023
1
274.95K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

274.95K £0.00 % *

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
Pinnolis, Toni	Secretary	29/06/1996 - Present	3

Persons with Significant Control

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

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Description

About BRITANNIC FILM AND TELEVISION LIMITED

BRITANNIC FILM AND TELEVISION LIMITED is an(a) Active company incorporated on 16/11/1982 with the registered office located at Winton House, Winton Square, Basingstoke, Hampshire RG21 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIC FILM AND TELEVISION LIMITED?

BRITANNIC FILM AND TELEVISION LIMITED is currently Active. It was registered on 16/11/1982 .

Where is BRITANNIC FILM AND TELEVISION LIMITED located?

BRITANNIC FILM AND TELEVISION LIMITED is registered at Winton House, Winton Square, Basingstoke, Hampshire RG21 8EN.

What does BRITANNIC FILM AND TELEVISION LIMITED do?

BRITANNIC FILM AND TELEVISION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BRITANNIC FILM AND TELEVISION LIMITED have?

BRITANNIC FILM AND TELEVISION LIMITED had 1 employees in 2023.

What is the latest filing for BRITANNIC FILM AND TELEVISION LIMITED?

The latest filing was on 31/03/2025: Total exemption full accounts made up to 2024-06-30.