BRITON PRODUCTIONS LIMITED

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BRITON PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02892953

Incorporation date

30/01/1994

Size

-

Contacts

Registered address

Registered address

The Quadrangle, 180 Wardour Street, London W1F 8FYCopy
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Latest events (Record since 31/01/1994)
dot icon15/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2012
First Gazette notice for compulsory strike-off
dot icon10/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon28/07/2010
Total exemption full accounts made up to 2010-01-31
dot icon06/07/2010
Compulsory strike-off action has been discontinued
dot icon05/07/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon08/06/2010
First Gazette notice for compulsory strike-off
dot icon05/01/2010
Total exemption full accounts made up to 2009-01-31
dot icon14/07/2009
Return made up to 31/01/09; full list of members
dot icon14/07/2009
Location of register of members
dot icon14/07/2009
Appointment Terminated Secretary rwl registrars LIMITED
dot icon14/07/2009
Return made up to 31/01/08; full list of members
dot icon13/07/2009
Location of register of members
dot icon17/02/2009
Director's Change of Particulars / richard britain / 01/02/2009 / HouseName/Number was: , now: craigholme; Street was: 19 trenchard road, now: blackburn road; Post Town was: holyport, now: clayton le moors; Region was: berkshire, now: lanc's; Post Code was: SL6 2LR, now: BB5 5JT
dot icon01/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon11/02/2008
Return made up to 31/01/07; full list of members
dot icon30/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon14/11/2007
Director's particulars changed
dot icon05/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon13/11/2006
Registered office changed on 13/11/06 from: 180 wardour street london W1F 8FY
dot icon13/11/2006
New secretary appointed
dot icon10/11/2006
Registered office changed on 10/11/06 from: 32 carver hill road high wycombe HP11 2UA
dot icon15/05/2006
Return made up to 31/01/06; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon14/02/2005
Return made up to 31/01/05; full list of members
dot icon14/02/2005
Director's particulars changed
dot icon02/12/2004
Total exemption full accounts made up to 2004-01-31
dot icon31/08/2004
Registered office changed on 31/08/04 from: craigholme blackburn road clayton le moors lancashire BB5 5JT
dot icon16/06/2004
Return made up to 31/01/04; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon27/11/2003
Total exemption full accounts made up to 2003-01-31
dot icon03/03/2003
Return made up to 31/01/03; full list of members
dot icon03/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon03/12/2002
Registered office changed on 03/12/02 from: widmere farm cottage widmere lane marlow buckinghamshire SL7 3DG
dot icon08/03/2002
Return made up to 31/01/02; full list of members
dot icon08/03/2002
Director's particulars changed
dot icon08/03/2002
Registered office changed on 08/03/02
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon03/05/2001
Return made up to 31/01/01; full list of members
dot icon26/04/2001
Full accounts made up to 2000-01-31
dot icon24/03/2000
Return made up to 31/01/00; full list of members
dot icon19/11/1999
Full accounts made up to 1999-01-31
dot icon26/03/1999
Return made up to 31/01/99; no change of members
dot icon26/03/1999
Director's particulars changed
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
dot icon21/07/1998
Return made up to 31/01/98; no change of members
dot icon22/05/1998
Full accounts made up to 1997-01-31
dot icon26/06/1997
Return made up to 31/01/97; full list of members
dot icon26/06/1997
Secretary resigned
dot icon06/06/1997
New secretary appointed
dot icon04/12/1996
Full accounts made up to 1996-01-31
dot icon20/03/1996
Return made up to 31/01/96; no change of members
dot icon08/12/1995
Accounts for a small company made up to 1995-01-31
dot icon22/11/1995
Registered office changed on 22/11/95 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon03/11/1995
Registered office changed on 03/11/95 from: 64 pimlico flats pimlico road london SW1
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Return made up to 31/01/95; full list of members
dot icon04/02/1995
Director's particulars changed
dot icon01/03/1994
New director appointed
dot icon01/03/1994
New secretary appointed
dot icon16/02/1994
Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100
dot icon16/02/1994
Secretary resigned
dot icon16/02/1994
Director resigned
dot icon31/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITON PRODUCTIONS LIMITED

BRITON PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 30/01/1994 with the registered office located at The Quadrangle, 180 Wardour Street, London W1F 8FY. 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 BRITON PRODUCTIONS LIMITED?

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BRITON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 30/01/1994 and dissolved on 14/05/2012.

Where is BRITON PRODUCTIONS LIMITED located?

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BRITON PRODUCTIONS LIMITED is registered at The Quadrangle, 180 Wardour Street, London W1F 8FY.

What does BRITON PRODUCTIONS LIMITED do?

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BRITON PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BRITON PRODUCTIONS LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via compulsory strike-off.