Britannia Row Productions Limited

Company Name	Britannia Row Productions Limited
Company Status	Active
Company Number	01847467
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Bryan David Grant
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(32 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	104 The Green Twickenham TW2 5AG

Director Name	Mr Shaun Eugene Clair
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	05 May 2017(32 years, 8 months after company formation)
Appointment Duration	7 years
Role	Vp Sales Live Sound Reinforcement
Country of Residence	United States
Correspondence Address	One Ellen Avenue Lititz Pa 17543 United States

Director Name	Mr Troy Anthony Clair
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	05 May 2017(32 years, 8 months after company formation)
Appointment Duration	7 years
Role	President Live Sound Reinforcement
Country of Residence	United States
Correspondence Address	One Ellen Avenue Lititz Pa 17543 United States

Director Name	Mr Michael John Lowe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(32 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	104 The Green Twickenham TW2 5AG

Director Name	Mr Matthew Ronald Clair
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	05 May 2017(32 years, 8 months after company formation)
Appointment Duration	7 years
Role	Cio Live Sound Reinforcement
Country of Residence	United States
Correspondence Address	One Ellen Avenue Lititz Pa 17543 United States

Director Name	Mr Nicola Amoruso
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	04 September 2017(33 years after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham Middlesex TW2 5AG

Director Name	Mrs Christina Sarah Bosch
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(33 years after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham Middlesex TW2 5AG

Director Name	Mr Leslie John Dwight
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(33 years after company formation)
Appointment Duration	6 years, 8 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham Middlesex TW2 5AG

Secretary Name	Christopher Richard Coates
Nationality	British
Status	Resigned
Appointed	23 June 1992(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 July 1992)
Role	Company Director
Correspondence Address	176 Ribblesdale Road London SW16 6QY

Secretary Name	Mr Michael John Lowe
Nationality	British
Status	Resigned
Appointed	23 June 1992(7 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham TW2 5AG

Secretary Name	Bryan David Grant
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 1993)
Role	Company Director
Correspondence Address	33 Rostrevor Road London SW6 1AX

Director Name	Mr Bryan David Grant
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	104 The Green Twickenham TW2 5AG

Director Name	Mr Michael John Lowe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(8 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham TW2 5AG

Director Name	Timothy James Kenneth Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British/New Zealande
Status	Resigned
Appointed	30 June 1993(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1997)
Role	Vice President And Treasurer
Correspondence Address	45 Shirley Drive Hove East Sussex BN3 6UB

Director Name	Mr Stuart Andrew Robert Dickson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	104 The Green Twickenham Middlesex TW2 5AG

Contact

Website	www.britanniarow.com/
Email address	[email protected]

Location

Registered Address	104 The Green Twickenham TW2 5AG
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

210 at £0.5	Mr Bryan David Grant 43.75% Ordinary
210 at £0.5	Mr Michael John Lowe 43.75% Ordinary
60 at £0.5	Mr Denzyl Joseph Sequieria 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,376,518
Cash	£571,647
Current Liabilities	£1,335,446

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

5 May 2017	Delivered on: 15 May 2017 Persons entitled: Fulton Bank, N.A. Classification: A registered charge Outstanding
5 September 1994	Delivered on: 15 September 1994 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 November 2022	Delivered on: 5 December 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding
27 August 2020	Delivered on: 9 September 2020 Persons entitled: Fulton Bank, N.A. Classification: A registered charge Outstanding
27 August 2020	Delivered on: 9 September 2020 Persons entitled: Fulton Bank, N.A. Classification: A registered charge Outstanding
27 August 2020	Delivered on: 9 September 2020 Persons entitled: Carlyle Global Credit Investment Management L.L.C. Classification: A registered charge Outstanding
27 August 2020	Delivered on: 9 September 2020 Persons entitled: Carlyle Global Credit Investment Management L.L.C. Classification: A registered charge Outstanding
8 July 2009	Delivered on: 11 July 2009 Satisfied on: 16 July 2014 Persons entitled: Five Arrows Leasing Limited Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: K1 3-way full range active wst enclosure (ca-com) s/n 6201399 to 6201404. K1 chariot for 4 x K1 or 4 x K1-sb. K1 protective cover for 4 K1/K1-sb on chariotfor details of further chattels charged please refer to form 395 see image for full details. Fully Satisfied
24 November 1992	Delivered on: 27 November 1992 Satisfied on: 15 July 2014 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£25691.60 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 15 July 2014 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£17930.70 due or to become from the company to the chargee pursuant to the terms of the agreement. Particulars: All its rights, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
1 May 1991	Delivered on: 1 May 1991 Satisfied on: 1 June 2015 Persons entitled: Cannon and Pacific Securities Limited Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge. Particulars: A sum equal to one month's rent from time to time payable under the lease. Fully Satisfied
10 March 1989	Delivered on: 13 March 1989 Satisfied on: 31 January 1991 Persons entitled: Samuelson Concert Productions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery the various items of equipment as detailed on schedule attached to form 395 for full details see form 395. Fully Satisfied
18 March 1987	Delivered on: 7 April 1987 Satisfied on: 24 May 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or britannia row productions limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1985	Delivered on: 12 July 1985 Satisfied on: 24 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 October 2023	Amended group of companies' accounts made up to 31 December 2022 (34 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
4 July 2023	Second filing of Confirmation Statement dated 23 June 2023 (3 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023. (4 pages)
28 March 2023	Director's details changed for Mr Nicola Amoruso on 28 March 2023 (2 pages)
3 January 2023	Memorandum and Articles of Association (41 pages)
3 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 December 2022	Registration of charge 018474670014, created on 18 November 2022 (40 pages)
23 November 2022	Satisfaction of charge 018474670013 in full (1 page)
23 November 2022	Satisfaction of charge 018474670012 in full (1 page)
23 November 2022	Satisfaction of charge 018474670010 in full (1 page)
23 November 2022	Satisfaction of charge 018474670009 in full (1 page)
23 November 2022	Satisfaction of charge 018474670011 in full (1 page)
24 October 2022	Appointment of Mr Christopher Fitch as a director on 21 September 2022 (2 pages)
20 September 2022	Full accounts made up to 31 December 2021 (30 pages)
5 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (30 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 December 2020	Change of details for Mr Troy Anthony Clair as a person with significant control on 5 May 2017 (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (29 pages)
9 September 2020	Registration of charge 018474670013, created on 27 August 2020 (61 pages)
9 September 2020	Registration of charge 018474670012, created on 27 August 2020 (54 pages)
9 September 2020	Registration of charge 018474670010, created on 27 August 2020 (62 pages)
9 September 2020	Registration of charge 018474670011, created on 27 August 2020 (53 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 July 2020	Director's details changed for Mr Matthew Ronald Clair on 8 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Leslie John Dwight on 8 July 2020 (2 pages)
27 November 2019	Director's details changed for Mr Bryan David Grant on 27 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr Michael John Lowe on 27 November 2019 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (25 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Mrs Christina Sarah Bosch on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mrs Christina Sarah Bosch on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Michael John Lowe on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Nicola Amoruso on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Bryan David Grant on 3 July 2019 (2 pages)
1 April 2019	Termination of appointment of Stuart Andrew Robert Dickson as a director on 31 March 2019 (1 page)
21 November 2018	Director's details changed for Mr Michael John Lowe on 21 November 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
9 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
3 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
3 October 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
11 September 2017	Appointment of Mr Leslie John Dwight as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mrs Christina Jarvis Bosch as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mr Stuart Andrew Robert Dickson as a director on 4 September 2017 (2 pages)
11 September 2017	Director's details changed for Mrs Christina Jarvis Bosch on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Nicola Amoruso as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mr Leslie John Dwight as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mr Nicola Amoruso as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mrs Christina Jarvis Bosch as a director on 4 September 2017 (2 pages)
11 September 2017	Appointment of Mr Stuart Andrew Robert Dickson as a director on 4 September 2017 (2 pages)
11 September 2017	Director's details changed for Mrs Christina Jarvis Bosch on 11 September 2017 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
14 July 2017	Cessation of Bryan David Grant as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Michael John Lowe as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Cessation of Bryan David Grant as a person with significant control on 5 May 2017 (1 page)
14 July 2017	Cessation of Michael John Lowe as a person with significant control on 5 May 2017 (1 page)
13 July 2017	Notification of Bryan David Grant as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Michael John Lowe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Michael John Lowe as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Bryan David Grant as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of A Person with Significant Control as a person with significant control on 5 May 2017 (1 page)
12 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of A Person with Significant Control as a person with significant control on 5 May 2017 (1 page)
7 July 2017	Notification of Troy Anthony Clair as a person with significant control on 5 May 2017 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
7 July 2017	Notification of Troy Anthony Clair as a person with significant control on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Troy Anthony Clair as a director on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Matthew Ronald Clair as a director on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Shaun Eugene Clair as a director on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Matthew Ronald Clair as a director on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Troy Anthony Clair as a director on 5 May 2017 (2 pages)
17 June 2017	Appointment of Mr Shaun Eugene Clair as a director on 5 May 2017 (2 pages)
16 June 2017	Termination of appointment of Michael John Lowe as a director on 5 May 2017 (1 page)
16 June 2017	Termination of appointment of Michael John Lowe as a director on 5 May 2017 (1 page)
16 June 2017	Termination of appointment of Michael John Lowe as a secretary on 5 May 2017 (1 page)
16 June 2017	Appointment of Mr Bryan David Grant as a director on 5 May 2017 (2 pages)
16 June 2017	Appointment of Mr Michael John Lowe as a director on 5 May 2017 (2 pages)
16 June 2017	Termination of appointment of Michael John Lowe as a secretary on 5 May 2017 (1 page)
16 June 2017	Appointment of Mr Bryan David Grant as a director on 5 May 2017 (2 pages)
16 June 2017	Termination of appointment of Bryan David Grant as a director on 5 May 2017 (1 page)
16 June 2017	Termination of appointment of Bryan David Grant as a director on 5 May 2017 (1 page)
16 June 2017	Appointment of Mr Michael John Lowe as a director on 5 May 2017 (2 pages)
1 June 2017	Statement of company's objects (2 pages)
1 June 2017	Resolutions RES13 ‐ The provisions of section 550 of the act shall apply to the company. The provisions of clause 3 of the company's memorandum of association (which are deemed under section 28 of the act to be provisions of the company's articles are removed in their entirety, those provisions shall no longer apply to the company and the company's objects re be unrestricted. Provisions revoked, the clause deleted so those provisions no longer apply to the company. Conflict of interests may conflict with the interests of the company may be given in accordance with section 175(5) (a) of the act. The service agreements proposed be and hereby approved and the company is authorised to enter into the same. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
1 June 2017	Statement of company's objects (2 pages)
1 June 2017	Resolutions RES13 ‐ The provisions of section 550 of the act shall apply to the company. The provisions of clause 3 of the company's memorandum of association (which are deemed under section 28 of the act to be provisions of the company's articles are removed in their entirety, those provisions shall no longer apply to the company and the company's objects re be unrestricted. Provisions revoked, the clause deleted so those provisions no longer apply to the company. Conflict of interests may conflict with the interests of the company may be given in accordance with section 175(5) (a) of the act. The service agreements proposed be and hereby approved and the company is authorised to enter into the same. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
15 May 2017	Registration of charge 018474670009, created on 5 May 2017 (25 pages)
15 May 2017	Registration of charge 018474670009, created on 5 May 2017 (25 pages)
22 March 2017	Satisfaction of charge 7 in full (1 page)
22 March 2017	Satisfaction of charge 7 in full (1 page)
1 September 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
1 September 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 240 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 240 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 240 (4 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 240 (4 pages)
22 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
22 June 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
1 June 2015	Satisfaction of charge 4 in full (1 page)
1 June 2015	Satisfaction of charge 4 in full (1 page)
1 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
1 September 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
22 July 2014	Director's details changed for Mr Michael John Lowe on 20 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Bryan David Grant on 20 June 2014 (2 pages)
22 July 2014	Director's details changed for Mr Bryan David Grant on 20 June 2014 (2 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 240 (4 pages)
22 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 240 (4 pages)
22 July 2014	Director's details changed for Mr Michael John Lowe on 20 June 2014 (2 pages)
21 July 2014	Secretary's details changed for Mr Michael John Lowe on 20 June 2014 (1 page)
21 July 2014	Secretary's details changed for Mr Michael John Lowe on 20 June 2014 (1 page)
21 July 2014	Director's details changed for Mr Bryan David Grant on 20 June 2014 (2 pages)
21 July 2014	Director's details changed for Mr Bryan David Grant on 20 June 2014 (2 pages)
16 July 2014	Satisfaction of charge 8 in full (1 page)
16 July 2014	Satisfaction of charge 8 in full (1 page)
15 July 2014	Satisfaction of charge 6 in full (1 page)
15 July 2014	Satisfaction of charge 5 in full (1 page)
15 July 2014	Satisfaction of charge 5 in full (1 page)
15 July 2014	Satisfaction of charge 6 in full (1 page)
23 December 2013	Solvency statement dated 03/12/13 (1 page)
23 December 2013	Solvency statement dated 03/12/13 (1 page)
23 December 2013	Resolutions RES13 ‐ Reduce capital redemption & share premium reserves 03/12/2013 (1 page)
23 December 2013	Statement by directors (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 240 (4 pages)
23 December 2013	Resolutions RES13 ‐ Reduce capital redemption & share premium reserves 03/12/2013 (1 page)
23 December 2013	Statement by directors (1 page)
23 December 2013	Statement of capital on 23 December 2013 GBP 240 (4 pages)
3 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
3 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Secretary's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
4 February 2013	Secretary's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
4 February 2013	Director's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
4 February 2013	Secretary's details changed for Mr Michael John Lowe on 1 December 2012 (2 pages)
24 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
24 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Registered office address changed from 9 Osiers Road Wandsworth London SW18 1NL United Kingdom on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 9 Osiers Road Wandsworth London SW18 1NL United Kingdom on 31 May 2012 (1 page)
20 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
20 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
18 August 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 August 2011 (1 page)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Statement of capital on 10 June 2010 GBP 240 (5 pages)
15 June 2011	Statement of capital on 10 June 2010 GBP 240 (5 pages)
15 June 2011	Cancellation of shares. Statement of capital on 15 June 2011 GBP 240 (4 pages)
15 June 2011	Cancellation of shares. Statement of capital on 15 June 2011 GBP 240 (4 pages)
19 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
19 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
15 July 2010	Director's details changed for Michael John Lowe on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Michael John Lowe on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Bryan David Grant on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Michael John Lowe on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Bryan David Grant on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Bryan David Grant on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
25 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
25 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
16 July 2009	Return made up to 23/06/09; full list of members (5 pages)
16 July 2009	Return made up to 23/06/09; full list of members (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 April 2009	Auditor's resignation (1 page)
13 April 2009	Auditor's resignation (1 page)
19 March 2009	Gbp sr 21000@1 (1 page)
19 March 2009	Gbp sr 7000@1 (1 page)
19 March 2009	Gbp sr 21000@1 (1 page)
19 March 2009	Gbp sr 7000@1 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN (1 page)
18 March 2009	Registered office changed on 18/03/2009 from first floor equity house 57 hill avenue amersham buckinghamshire HP6 5UN (1 page)
1 December 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
19 August 2008	Return made up to 23/06/08; full list of members (5 pages)
19 August 2008	Director's change of particulars / bryan grant / 01/06/2008 (1 page)
19 August 2008	Return made up to 23/06/08; full list of members (5 pages)
19 August 2008	Director and secretary's change of particulars / michael lowe / 01/06/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / michael lowe / 01/06/2008 (1 page)
19 August 2008	Director's change of particulars / bryan grant / 01/06/2008 (1 page)
3 July 2008	Gbp sr 28000@1 (1 page)
3 July 2008	Gbp sr 28000@1 (1 page)
26 November 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
26 November 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
6 November 2007	Return made up to 23/06/07; full list of members (4 pages)
6 November 2007	Return made up to 23/06/07; full list of members (4 pages)
6 January 2007	Â£ ic 140240/112240 30/10/06 Â£ sr 28000@1=28000 (1 page)
6 January 2007	Â£ ic 140240/112240 30/10/06 Â£ sr 28000@1=28000 (1 page)
4 November 2006	Accounts for a small company made up to 31 January 2006 (10 pages)
4 November 2006	Accounts for a small company made up to 31 January 2006 (10 pages)
24 October 2006	Return made up to 23/06/06; full list of members (4 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 23/06/06; full list of members (4 pages)
5 June 2006	Â£ ic 168240/140240 03/04/06 Â£ sr 28000@1=28000 (1 page)
5 June 2006	Â£ ic 168240/140240 03/04/06 Â£ sr 28000@1=28000 (1 page)
7 December 2005	Return made up to 23/06/05; full list of members (4 pages)
7 December 2005	Return made up to 23/06/05; full list of members (4 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
3 November 2005	Â£ ic 196240/168240 20/10/05 Â£ sr 28000@1=28000 (1 page)
3 November 2005	Â£ ic 196240/168240 20/10/05 Â£ sr 28000@1=28000 (1 page)
3 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
27 August 2004	Return made up to 23/06/04; full list of members (7 pages)
27 August 2004	Return made up to 23/06/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
30 July 2003	Return made up to 23/06/03; full list of members (7 pages)
30 July 2003	Return made up to 23/06/03; full list of members (7 pages)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN (1 page)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
12 September 2002	Return made up to 23/06/02; full list of members (7 pages)
12 September 2002	Â£ sr 28000@1 04/04/02 (1 page)
12 September 2002	Â£ sr 28000@1 04/04/02 (1 page)
12 September 2002	Return made up to 23/06/02; full list of members (7 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Nc inc already adjusted 06/03/02 (1 page)
23 April 2002	Nc inc already adjusted 06/03/02 (1 page)
28 March 2002	Ad 18/03/02--------- Â£ si [email protected]=30 Â£ ic 280210/280240 (2 pages)
28 March 2002	Ad 18/03/02--------- Â£ si [email protected]=30 Â£ ic 280210/280240 (2 pages)
28 March 2002	Ad 06/03/02--------- Â£ si [email protected]=10 Â£ ic 280200/280210 (2 pages)
28 March 2002	Ad 06/03/02--------- Â£ si [email protected]=10 Â£ ic 280200/280210 (2 pages)
8 February 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
8 February 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
4 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
4 December 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
12 September 2001	S-div conve 04/09/01 (1 page)
12 September 2001	S-div conve 04/09/01 (1 page)
12 September 2001	Return made up to 23/06/01; full list of members (7 pages)
12 September 2001	Return made up to 23/06/01; full list of members (7 pages)
10 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 May 2001	S-div 02/05/01 (1 page)
10 May 2001	S-div 02/05/01 (1 page)
10 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 July 2000	Return made up to 23/06/00; full list of members (7 pages)
14 July 2000	Return made up to 23/06/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 August 1999	Return made up to 23/06/99; full list of members (6 pages)
23 August 1999	Return made up to 23/06/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
16 December 1998	Accounts made up to 31 January 1997 (20 pages)
16 December 1998	Accounts made up to 31 January 1997 (20 pages)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
6 July 1998	Return made up to 23/06/98; full list of members (6 pages)
6 July 1998	Return made up to 23/06/98; full list of members (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: 104 college road harrow middlesex HA1 1BS (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 104 college road harrow middlesex HA1 1BS (1 page)
13 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
13 November 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
3 July 1997	Return made up to 23/06/97; no change of members (4 pages)
3 July 1997	Return made up to 23/06/97; no change of members (4 pages)
10 February 1997	Accounts made up to 31 January 1996 (21 pages)
10 February 1997	Accounts made up to 31 January 1996 (21 pages)
26 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
26 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
17 September 1996	Return made up to 31/05/96; full list of members (8 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Return made up to 31/05/96; full list of members (8 pages)
11 July 1995	Return made up to 31/05/95; full list of members (6 pages)
11 July 1995	Return made up to 31/05/95; full list of members (6 pages)
6 July 1995	Â£ ic 320200/280200 31/07/94 Â£ sr 40000@1=40000 (1 page)
6 July 1995	Â£ ic 320200/280200 31/07/94 Â£ sr 40000@1=40000 (1 page)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
5 June 1993	Resolutions ORES13 ‐ Ordinary resolution (28 pages)
5 June 1993	Resolutions ORES13 ‐ Ordinary resolution (28 pages)
15 February 1990	Company name changed\certificate issued on 15/02/90 (2 pages)
15 February 1990	Company name changed\certificate issued on 15/02/90 (2 pages)

Britannia Row Productions Limited

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