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BRITANNIA FILMS LIMITED

Company number 02268167

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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)
03 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 03/02/05
21 Jan 2005 287 Registered office changed on 21/01/05 from: best investments group LTD 20 masons yard london SW1Y 6BU
24 Jan 2004 363s Return made up to 31/12/03; full list of members
07 Jan 2004 AUD Auditor's resignation
18 Nov 2003 AA Accounts made up to 31 May 2003
20 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Dec 2002 AA Accounts made up to 31 May 2002
25 Sep 2002 395 Particulars of mortgage/charge
13 May 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
23 Jan 2002 AA Accounts made up to 31 May 2001
27 Jul 2001 363s Return made up to 31/12/00; change of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2001 288a New director appointed
23 Nov 2000 AA Accounts made up to 31 May 2000
04 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 31/05/00
02 Jun 2000 CERTNM Company name changed last productions LIMITED\certificate issued on 05/06/00
23 May 2000 287 Registered office changed on 23/05/00 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE
15 May 2000 AA Accounts made up to 30 September 1999
06 Apr 2000 288b Director resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
28 Feb 2000 363s Return made up to 31/12/99; no change of members
24 Nov 1999 287 Registered office changed on 24/11/99 from: everett house 19 baldock street ware hertfordshire SG12 9DH
14 Jul 1999 AA Accounts made up to 30 September 1998
02 Jul 1999 CERTNM Company name changed renaissance films LIMITED\certificate issued on 02/07/99
23 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed