| Company Name | Briton Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892953 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Richard David Britain |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 1994(1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 15 May 2012) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigholme Blackburn Road Clayton Le Moors Lancashire BB5 5JT |
| Secretary Name | Rev Dr Robin Philip Pelham Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | St Marys University College Twickenham Middlesex TW1 4SX |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Victoria Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 46 Railway Terrace Great Harwood Blackburn Lancashire BB6 7EH |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 July 2009) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,981 |
| Current Liabilities | £22,477 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 28 July 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 14 July 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 July 2009 | Appointment Terminated Secretary rwl registrars LIMITED (1 page) |
| 14 July 2009 | Return made up to 31/01/08; full list of members (3 pages) |
| 14 July 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 17 February 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 (1 page) |
| 17 February 2009 | Director's change of particulars / richard britain / 01/02/2009 (1 page) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 February 2008 | Return made up to 31/01/07; full list of members (7 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 180 wardour street london W1F 8FY (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 180 wardour street london W1F 8FY (1 page) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 13 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 32 carver hill road high wycombe HP11 2UA (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 32 carver hill road high wycombe HP11 2UA (1 page) |
| 15 May 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members
|
| 14 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: craigholme blackburn road clayton le moors lancashire BB5 5JT (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: craigholme blackburn road clayton le moors lancashire BB5 5JT (1 page) |
| 16 June 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 31/01/04; full list of members
|
| 27 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: widmere farm cottage widmere lane marlow buckinghamshire SL7 3DG (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: widmere farm cottage widmere lane marlow buckinghamshire SL7 3DG (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 8 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/01/02; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 31 January 2000 (6 pages) |
| 26 April 2001 | Full accounts made up to 31 January 2000 (6 pages) |
| 24 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 19 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 26 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 31/01/99; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 21 July 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 22 May 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 22 May 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 26 June 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 31/01/97; full list of members
|
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 20 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |