Having been setup in 1984, Britannia Row Productions Ltd are based in Twickenham. Currently we aren't aware of the number of employees at the this company. There are 11 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMORUSO, Nicola | 04 September 2017 | - | 1 |
| BOSCH, Christina Sarah | 04 September 2017 | - | 1 |
| CLAIR, Matthew Ronald | 05 May 2017 | - | 1 |
| CLAIR, Shaun Eugene | 05 May 2017 | - | 1 |
| CLAIR, Troy Anthony | 05 May 2017 | - | 1 |
| DWIGHT, Leslie John | 04 September 2017 | - | 1 |
| DICKSON, Stuart Andrew Robert | 04 September 2017 | 31 March 2019 | 1 |
| GRANT, Bryan David | N/A | 05 May 2017 | 1 |
| LOWE, Michael John | N/A | 05 May 2017 | 1 |
| WILSON, Timothy James Kenneth | 30 June 1993 | 31 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Christopher Richard | N/A | 10 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| MR01 - N/A | 09 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| CH01 - Change of particulars for director | 08 July 2020 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CH01 - Change of particulars for director | 21 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AA01 - Change of accounting reference date | 03 October 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| PSC07 - N/A | 14 July 2017 | |
| PSC07 - N/A | 14 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| PSC07 - N/A | 12 July 2017 | |
| PSC07 - N/A | 12 July 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 17 June 2017 | |
| AP01 - Appointment of director | 17 June 2017 | |
| AP01 - Appointment of director | 17 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| AP01 - Appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| TM02 - Termination of appointment of secretary | 16 June 2017 | |
| RESOLUTIONS - N/A | 01 June 2017 | |
| CC04 - Statement of companies objects | 01 June 2017 | |
| MR01 - N/A | 15 May 2017 | |
| MR04 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| CH03 - Change of particulars for secretary | 21 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| CH03 - Change of particulars for secretary | 04 February 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AD01 - Change of registered office address | 31 May 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AD01 - Change of registered office address | 18 August 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| SH06 - Notice of cancellation of shares | 15 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 11 July 2009 | |
| AUD - Auditor's letter of resignation | 13 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 July 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2002 | |
| 363s - Annual Return | 12 September 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 123 - Notice of increase in nominal capital | 23 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2001 | |
| RESOLUTIONS - N/A | 10 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AA - Annual Accounts | 16 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 1998 | |
| 363s - Annual Return | 06 July 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 November 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 1996 | |
| 363a - Annual Return | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| 363s - Annual Return | 10 August 1994 | |
| 288 - N/A | 19 July 1993 | |
| 363b - Annual Return | 12 July 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| RESOLUTIONS - N/A | 05 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
| 123 - Notice of increase in nominal capital | 05 June 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 287 - Change in situation or address of Registered Office | 16 April 1993 | |
| 395 - Particulars of a mortgage or charge | 27 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 363x - Annual Return | 21 July 1992 | |
| 288 - N/A | 02 January 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| 363x - Annual Return | 08 July 1991 | |
| 288 - N/A | 16 June 1991 | |
| 395 - Particulars of a mortgage or charge | 01 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 1991 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| CERTNM - Change of name certificate | 15 February 1990 | |
| CERTNM - Change of name certificate | 15 February 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| RESOLUTIONS - N/A | 23 June 1989 | |
| 88(2)C - N/A | 23 June 1989 | |
| 123 - Notice of increase in nominal capital | 23 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 395 - Particulars of a mortgage or charge | 13 March 1989 | |
| AA - Annual Accounts | 15 September 1988 | |
| 353 - Register of members | 16 August 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| 363 - Annual Return | 02 October 1987 | |
| 288 - N/A | 25 April 1987 | |
| 395 - Particulars of a mortgage or charge | 07 April 1987 | |
| 363 - Annual Return | 15 November 1986 | |
| 288 - N/A | 15 November 1986 | |
| 287 - Change in situation or address of Registered Office | 01 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 27 August 2020 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| Supplemental chattel mortgage | 08 July 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 1994 | Fully Satisfied |
N/A |
| Credit agreement | 24 November 1992 | Fully Satisfied |
N/A |
| A credit agreement | 03 October 1991 | Fully Satisfied |
N/A |
| Rent deposit deed. | 01 May 1991 | Fully Satisfied |
N/A |
| Debenture | 10 March 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 1987 | Fully Satisfied |
N/A |
| Debenture | 04 July 1985 | Fully Satisfied |
N/A |
