- Company Overview for BRITANNIA FILM RIGHTS LIMITED (05192319)
- Filing history for BRITANNIA FILM RIGHTS LIMITED (05192319)
- People for BRITANNIA FILM RIGHTS LIMITED (05192319)
- More for BRITANNIA FILM RIGHTS LIMITED (05192319)
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) |
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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
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19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: 6 chesterfield gardens mayfair london W1J 5BQ | |
16 Jun 2005 | RESOLUTIONS |
Resolutions
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18 Feb 2005 | 225 | Accounting reference date extended from 31/07/05 to 30/09/05 |