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BRITANNIA ROW PRODUCTIONS LIMITED

Company number 01847467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	AP01	Appointment of Mr Stewart Charles Chaney as a director on 29 October 2024	View PDF Appointment of Mr Stewart Charles Chaney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 018474670015, created on 7 June 2024	View PDF Registration of charge 018474670015, created on 7 June 2024 - link opens in a new window - 40 pages (40 pages)
14 Oct 2023	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CH01	Director's details changed for Mr Nicola Amoruso on 28 March 2023	View PDF Director's details changed for Mr Nicola Amoruso on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Dec 2022	MR01	Registration of charge 018474670014, created on 18 November 2022	View PDF Registration of charge 018474670014, created on 18 November 2022 - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	MR04	Satisfaction of charge 018474670009 in full	View PDF Satisfaction of charge 018474670009 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 018474670010 in full	View PDF Satisfaction of charge 018474670010 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 018474670011 in full	View PDF Satisfaction of charge 018474670011 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 018474670012 in full	View PDF Satisfaction of charge 018474670012 in full - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 018474670013 in full	View PDF Satisfaction of charge 018474670013 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Christopher Fitch as a director on 21 September 2022	View PDF Appointment of Mr Christopher Fitch as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC04	Change of details for Mr Troy Anthony Clair as a person with significant control on 5 May 2017	View PDF Change of details for Mr Troy Anthony Clair as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
09 Sep 2020	MR01	Registration of charge 018474670010, created on 27 August 2020	View PDF Registration of charge 018474670010, created on 27 August 2020 - link opens in a new window - 62 pages (62 pages)

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BRITANNIA ROW PRODUCTIONS LIMITED

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