• UK
  • BRITTANIA PICTURE COMPANY LIMITED - C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Company Information

Company registration number
01954842
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Azets Bulman House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom UK

Management

Managing Directors
TIMNEY, Iain
TIMNEY, Mhairi Sheila Ann
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-11-05
Age Of Company
1985-11-05 38 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Iain Timney
Mrs Mhairi Sheila Ann Timney
Mr Iain Timney

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
SHENGLADE LIMITED
Filing of Accounts
Due Date: 2014-03-29
Last Date: 2012-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

BRITTANIA PICTURE COMPANY LIMITED Company Description

BRITTANIA PICTURE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01954842. Its current trading status is "live". It was registered 1985-11-05. It was previously called SHENGLADE LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Azets Bulman House, Regent Centre .
More information

Get BRITTANIA PICTURE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brittania Picture Company Limited - C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

1985-11-05 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2024-04-16) - DISS16(SOAS)

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  • gazette-notice-compulsory (2024-03-19) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-10) - AD01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-17) - AA

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  • change-to-a-person-with-significant-control (2022-01-14) - PSC04

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-29) - AA

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  • change-to-a-person-with-significant-control (2021-02-23) - PSC04

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • gazette-filings-brought-up-to-date (2021-09-24) - DISS40

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • dissolved-compulsory-strike-off-suspended (2021-09-22) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2021-09-23) - AA

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • change-account-reference-date-company-previous-extended (2020-06-22) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-08-13) - TM02

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  • accounts-with-accounts-type-micro-entity (2020-06-30) - AA

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  • gazette-filings-brought-up-to-date (2019-05-25) - DISS40

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  • accounts-with-accounts-type-micro-entity (2019-05-23) - AA

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  • gazette-notice-compulsory (2019-05-21) - GAZ1

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-23) - AA01

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-03-24) - AA01

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  • change-person-director-company-with-change-date (2017-06-01) - CH01

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  • change-person-secretary-company-with-change-date (2017-06-01) - CH03

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  • gazette-filings-brought-up-to-date (2017-10-07) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-04) - AD01

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  • gazette-notice-compulsory (2017-08-22) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • change-account-reference-date-company-previous-shortened (2016-03-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-03-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA

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  • change-account-reference-date-company-previous-shortened (2015-06-24) - AA01

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  • gazette-filings-brought-up-to-date (2014-07-05) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • gazette-notice-compulsary (2014-07-01) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-03-26) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-28) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA

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  • legacy (2009-01-14) - 363a

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  • legacy (2008-01-10) - 363a

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  • legacy (2007-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA

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  • legacy (2006-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA

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  • legacy (2004-06-22) - 288c

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA

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  • legacy (2003-01-15) - 363s

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA

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  • accounts-with-accounts-type-small (2001-01-15) - AA

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-18) - AA

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  • accounts-with-accounts-type-small (2000-04-21) - AA

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  • legacy (2000-01-18) - 363s

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  • legacy (1999-01-19) - 363s

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  • accounts-with-accounts-type-small (1998-11-10) - AA

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  • legacy (1998-01-13) - 363s

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  • legacy (1997-01-22) - 363s

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • legacy (1996-12-20) - 287

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  • legacy (1996-01-17) - 363s

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  • accounts-with-accounts-type-small (1996-10-07) - AA

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  • accounts-with-accounts-type-small (1995-09-18) - AA

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  • resolution (1995-05-16) - RESOLUTIONS

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  • legacy (1995-05-16) - 363s

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  • legacy (1995-05-10) - 287

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  • accounts-with-accounts-type-small (1994-11-14) - AA

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  • legacy (1994-02-08) - 363s

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  • legacy (1993-01-12) - 363s

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  • accounts-with-accounts-type-full (1993-02-26) - AA

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  • accounts-with-accounts-type-small (1993-09-24) - AA

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  • legacy (1993-06-16) - 288

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  • legacy (1992-01-13) - 288

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  • legacy (1992-01-04) - 363s

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  • accounts-with-accounts-type-full (1991-12-19) - AA

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  • legacy (1991-12-19) - 288

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  • accounts-with-accounts-type-full (1991-03-01) - AA

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  • legacy (1991-03-01) - 363a

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  • accounts-with-accounts-type-small (1990-08-02) - AA

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  • legacy (1990-08-02) - 288

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  • legacy (1990-06-28) - 363

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  • legacy (1989-02-16) - 363

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  • accounts-with-accounts-type-small (1989-04-28) - AA

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  • legacy (1988-08-17) - GEN117

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  • legacy (1988-04-19) - 287

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  • legacy (1988-03-04) - 287

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  • accounts-with-made-up-date (1988-09-13) - AA

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  • legacy (1987-11-16) - 363

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  • legacy (1987-07-23) - 395

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  • legacy (1987-04-13) - 225(1)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-22) - 224

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  • legacy (1986-05-07) - 288

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