BRITANNIA STUDIOS MANAGEMENT LIMITED
Company number 02499366
- Company Overview for BRITANNIA STUDIOS MANAGEMENT LIMITED (02499366)
- Filing history for BRITANNIA STUDIOS MANAGEMENT LIMITED (02499366)
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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) |
|---|---|---|---|
| 26 Jun 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 04 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 26 Mar 2024 | CH02 | Director's details changed for Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust on 26 March 2024 | |
| 21 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 21 March 2024 | |
| 11 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 March 2024 | |
| 11 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 March 2024 | |
| 23 Feb 2024 | AP02 | Appointment of Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust as a director on 15 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Christophe Olivier Braun as a director on 15 February 2024 | |
| 23 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 15 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2024 | |
| 15 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2024 | |
| 14 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 14 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 14 Feb 2024 | PSC01 | Notification of Clive Mackintosh as a person with significant control on 5 February 2024 | |
| 14 Feb 2024 | PSC01 | Notification of Nathalie Chaix as a person with significant control on 5 February 2024 | |
| 13 Feb 2024 | PSC07 | Cessation of Christophe Olivier Braun as a person with significant control on 5 February 2024 | |
| 13 Feb 2024 | PSC01 | Notification of Shan Warnock-Smith as a person with significant control on 5 February 2024 | |
| 18 Dec 2023 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 15 December 2023 | |
| 14 Dec 2023 | PSC04 | Change of details for Mr Christophe Olivier Braun as a person with significant control on 13 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mrs Anne Marie Barton on 13 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mrs Anne Marie Barton on 13 December 2023 | |
| 13 Dec 2023 | PSC04 | Change of details for Mr Richard Anthony Rawlinson as a person with significant control on 13 December 2023 | |
| 03 Aug 2023 | AD01 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 3 Britannia Studios 49a Britannia Road London SW6 2HJ on 3 August 2023 | |
| 03 Aug 2023 | AP03 | Appointment of Mr Richard Anthony Rawlinson as a secretary on 24 March 2023 | |
| 03 Aug 2023 | TM02 | Termination of appointment of Charles Peter Nigel Filmer as a secretary on 24 March 2023 |