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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-21) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-01-13) - 288
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legacy (1992-01-04) - 363s
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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accounts-with-accounts-type-small (1989-04-28) - AA
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-05-22) - 224
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legacy (1986-05-07) - 288