Britannia Photographic Ltd was registered on 21 March 1988 with its registered office in Surrey., it has a status of "Active". Fagg, Stuart Albert, Rumble, Emily Margaret, Rumble, Timothy John, Adams, Bertrand, Adams, Judith Ann, Jones, Robert are the current directors of the business. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAGG, Stuart Albert | 02 January 2002 | - | 1 |
| RUMBLE, Emily Margaret | 20 September 2007 | - | 1 |
| ADAMS, Bertrand | N/A | 31 December 2001 | 1 |
| ADAMS, Judith Ann | 06 April 1993 | 31 December 2001 | 1 |
| JONES, Robert | N/A | 07 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUMBLE, Timothy John | N/A | 02 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 28 March 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 09 April 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 363s - Annual Return | 30 April 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| AUD - Auditor's letter of resignation | 13 March 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 288 - N/A | 06 May 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| 288 - N/A | 03 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| 363a - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363a - Annual Return | 12 June 1992 | |
| 363a - Annual Return | 12 June 1992 | |
| 363a - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 395 - Particulars of a mortgage or charge | 19 July 1991 | |
| AA - Annual Accounts | 25 January 1991 | |
| 288 - N/A | 06 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 06 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| MEM/ARTS - N/A | 27 May 1988 | |
| 288 - N/A | 20 May 1988 | |
| 288 - N/A | 20 May 1988 | |
| 287 - Change in situation or address of Registered Office | 20 May 1988 | |
| RESOLUTIONS - N/A | 18 May 1988 | |
| CERTNM - Change of name certificate | 16 May 1988 | |
| NEWINC - New incorporation documents | 21 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 July 1991 | Outstanding |
N/A |
| Legal charge | 30 March 1989 | Outstanding |
N/A |
