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BRITTANIA PICTURE COMPANY LIMITED

Company number 01954842

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2024 AD01 Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 April 2024
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Jan 2022 CH01 Director's details changed for Mr Iain Timney on 1 December 2021
14 Jan 2022 PSC04 Change of details for Mr Iain Timney as a person with significant control on 1 December 2021
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 AA Micro company accounts made up to 30 June 2020
22 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Feb 2021 CH01 Director's details changed for Mr Iain Timney on 18 December 2020
24 Feb 2021 PSC04 Change of details for Mr Iain Timney as a person with significant control on 18 December 2020
23 Feb 2021 CH01 Director's details changed for Mrs Mhairi Sheila Ann Timney on 18 December 2020
23 Feb 2021 PSC04 Change of details for Mrs Mhairi Sheila Ann Timney as a person with significant control on 18 December 2020
13 Aug 2020 TM02 Termination of appointment of Mhairi Sheila Ann Timney as a secretary on 13 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
22 Jun 2020 AA01 Previous accounting period extended from 24 June 2019 to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
23 May 2019 AA Micro company accounts made up to 30 June 2018