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BRITANNIA FILM RIGHTS LIMITED

Company number 05192319

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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)
07 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from C/O C/O Dmr Paramount House 162-170 Wardour Street London W1F 8ZX United Kingdom on 3 March 2011
25 Oct 2010 AD01 Registered office address changed from C/O C/O Rafford Films 36 Marshall Street London W1F 7EY United Kingdom on 25 October 2010
13 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
16 Mar 2010 AD01 Registered office address changed from C/O Gielgud Theatre Shaftsesbury Avenue London W1D 6AR on 16 March 2010
13 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 29/07/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
23 Aug 2007 363a Return made up to 29/07/07; full list of members
01 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: c/o 8 gainsborough avenue st albans herts AL1 4NL
01 Sep 2006 288c Director's particulars changed
31 Aug 2006 363a Return made up to 29/07/06; full list of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: c/o best invest 6 chesterfield gardens mayfair london W1J 5BQ
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
02 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: c/o best investment group 6 chesterfield gardens mayfair london W1J 5BQ
12 Sep 2005 363s Return made up to 29/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
19 Aug 2005 287 Registered office changed on 19/08/05 from: 6 chesterfield gardens mayfair london W1J 5BQ
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 110 agreement 03/08/04
18 Feb 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05