BRITHENE FILMS LIMITED

Key Data

Status

Active

Company No.

00513001

Incorporation date

05/11/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1986)

10/04/2026

Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

11/02/2025

Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

View PDF (1 pages)

11/02/2025

Director's details changed for Mr Sander Zwarthof on 2025-02-11

View PDF (2 pages)

10/02/2025

Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/07/2024

Appointment of Ms Deborah Hamilton as a secretary on 2024-07-19

View PDF (2 pages)

19/07/2024

Termination of appointment of British Polythene Limited as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Appointment of Dr Andrew Samuel Green as a director on 2024-07-19

View PDF (2 pages)

07/05/2024

Termination of appointment of Alan Harris as a director on 2024-05-03

View PDF (1 pages)

26/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

05/04/2024

Appointment of Mr Sander Zwarthof as a director on 2024-04-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

02/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for British Polythene Limited on 2019-07-01

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

03/02/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

09/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

07/05/2019

Termination of appointment of David George Duthie as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Alan Harris as a director on 2019-04-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

19/09/2018

Second filing for the appointment of David George Duthie as a director

View PDF (6 pages)

03/04/2018

Change of details for British Polythene Industries Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

14/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-14

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

16/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/01/2017

Termination of appointment of Hilary Anne Kane as a secretary on 2016-12-31

View PDF (1 pages)

08/11/2016

Appointment of Mr David George Duthie as a director on 2016-10-31

View PDF (3 pages)

08/11/2016

Termination of appointment of David William Harris as a director on 2016-10-31

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (2 pages)

05/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Resolutions

View PDF (1 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for British Polythene Limited on 2010-04-01

View PDF (2 pages)

19/04/2010

Secretary's details changed for Raymond Bernard Brooksbank on 2010-04-01

View PDF (1 pages)

22/02/2010

Director's details changed for David William Harris on 2010-02-12

View PDF (3 pages)

30/07/2009

Appointment terminated director anne thorburn

View PDF (1 pages)

30/07/2009

Director appointed david william harris

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

12/06/2008

Director appointed anne thorburn

View PDF (2 pages)

10/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

18/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

16/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

24/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

02/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/04/2005

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

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/03/2004

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

View PDF (7 pages)

27/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

23/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

26/03/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

06/04/2001

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

View PDF (6 pages)

19/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

10/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

02/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

View PDF (1 pages)

26/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

22/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 01/04/99; full list of members

View PDF (10 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/03/1998

Return made up to 01/04/98; full list of members

View PDF (10 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

11/08/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

08/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1997

Auditor's resignation

View PDF (1 pages)

04/04/1997

Return made up to 01/04/97; full list of members

View PDF (10 pages)

26/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

21/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (12 pages)

07/11/1996

Director resigned

View PDF (1 pages)

11/09/1996

Full accounts made up to 1995-12-02

View PDF (18 pages)

15/08/1996

Accounting reference date shortened from 31/12/95 to 30/11/95

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

31/03/1996

New director appointed

View PDF (1 pages)

22/03/1996

Registered office changed on 22/03/96 from: P.O. Box 17 new bridge mills dumers lane,bury, lancs. BL9 9PF

View PDF (1 pages)

22/03/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

22/03/1996

Secretary resigned

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (0 pages)

18/12/1995

New director appointed

View PDF (2 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (22 pages)

20/07/1995

Resolutions

View PDF (1 pages)

29/06/1995

New director appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-03

View PDF (15 pages)

29/03/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

28/02/1995

Director resigned

View PDF (10 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

28/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (24 pages)

13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

10/02/1995

Resolutions

View PDF (0 pages)

10/02/1995

Resolutions

View PDF (0 pages)

10/02/1995

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/02/1995

Certificate of change of name

View PDF (3 pages)

19/10/1994

New director appointed

View PDF (2 pages)

28/07/1994

Full accounts made up to 1993-11-27

View PDF (15 pages)

18/04/1994

Return made up to 01/04/94; no change of members

View PDF (6 pages)

27/08/1993

Director resigned

View PDF (2 pages)

03/08/1993

New director appointed

View PDF (2 pages)

28/07/1993

Director's particulars changed

View PDF (2 pages)

18/05/1993

Full accounts made up to 1992-11-28

View PDF (15 pages)

20/04/1993

Return made up to 01/04/93; full list of members

View PDF (6 pages)

16/11/1992

Full accounts made up to 1991-11-30

View PDF (15 pages)

10/11/1992

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1992

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

View PDF (9 pages)

19/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-01

View PDF (16 pages)

02/08/1991

Return made up to 05/04/91; no change of members

View PDF (7 pages)

14/05/1991

New director appointed

View PDF (2 pages)

18/04/1991

New director appointed

View PDF (2 pages)

16/10/1990

Full accounts made up to 1989-12-02

View PDF (15 pages)

16/10/1990

Return made up to 05/04/90; no change of members

View PDF (6 pages)

23/01/1990

New secretary appointed;new director appointed

View PDF (4 pages)

23/01/1990

Secretary resigned

View PDF (0 pages)

04/10/1989

Full accounts made up to 1988-12-03

View PDF (14 pages)

05/07/1989

Director resigned

View PDF (1 pages)

13/06/1989

Return made up to 02/06/89; full list of members

View PDF (5 pages)

07/10/1988

Full accounts made up to 1987-11-28

View PDF (14 pages)

29/06/1988

New director appointed

View PDF (2 pages)

14/06/1988

Return made up to 05/05/88; full list of members

View PDF (5 pages)

09/06/1988

Resolutions

View PDF (2 pages)

26/01/1988

Director resigned;new director appointed

View PDF (1 pages)

18/06/1987

Full accounts made up to 1986-11-29

View PDF (14 pages)

18/06/1987

Return made up to 29/04/87; full list of members

View PDF (5 pages)

24/05/1986

Full accounts made up to 1985-11-30

View PDF (15 pages)

24/05/1986

Return made up to 12/05/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
BRITISH POLYTHENE LIMITED	Corporate Director	01/03/1996 - 19/07/2024	68
Duthie, David George	Director	31/10/2016 - 30/04/2019	76
Green, Andrew Samuel, Dr	Director	19/07/2024 - Present	21
Harris, Alan	Director	30/04/2019 - 03/05/2024	27

Persons with Significant Control

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

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Description

About BRITHENE FILMS LIMITED

BRITHENE FILMS LIMITED is an(a) Active company incorporated on 05/11/1952 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 2 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 BRITHENE FILMS LIMITED?

BRITHENE FILMS LIMITED is currently Active. It was registered on 05/11/1952 .

Where is BRITHENE FILMS LIMITED located?

BRITHENE FILMS LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BRITHENE FILMS LIMITED do?

BRITHENE FILMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITHENE FILMS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10.