Britannia Row Productions Training Limited in TWICKENHAM - TW2 5AG

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Britannia Row Productions Training Limited TWICKENHAM

Britannia Row Productions Training started in year 2012 as Private Limited Company with registration number 08306216. The Britannia Row Productions Training company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Twickenham at 104 The Green. Postal code: TW2 5AG.

There is a single director in the company at the moment - Michael L., appointed on 23 November 2012. In addition, a secretary was appointed - Michael L., appointed on 23 November 2012. As of 2 May 2024, there were 3 ex directors - Bryan G., Barington B. and others listed below. There were no ex secretaries.

Britannia Row Productions Training Limited Address / Contact

Office Address	104 The Green
Town	Twickenham
Post code	TW2 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08306216
Date of Incorporation	Fri, 23rd Nov 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Michael L.

Position: Secretary

Appointed: 23 November 2012

Michael L.

Position: Director

Appointed: 23 November 2012

Bryan G.

Position: Director

Appointed: 23 November 2012

Resigned: 16 November 2022

Barington B.

Position: Director

Appointed: 23 November 2012

Resigned: 31 March 2015

Matthias P.

Position: Director

Appointed: 23 November 2012

Resigned: 18 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bryan G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bryan G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 26th, March 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates November 23, 2023 filed on: 23rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control November 24, 2022 filed on: 24th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2022	incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2022	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates November 23, 2020 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On November 27, 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 23, 2019 filed on: 27th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On November 27, 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 23, 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
CH01	On November 21, 2018 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 23, 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 9th, November 2017	address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, July 2017	accounts	Free Download (5 pages)
CH01	On December 1, 2016 director's details were changed filed on: 2nd, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 23, 2016 filed on: 29th, November 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2015: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, June 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
CH01	On December 3, 2014 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2014 filed on: 1st, September 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on August 18, 2014 filed on: 21st, August 2014	officers	Free Download (1 page)
CH01	On June 20, 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (2 pages)
CH01	On June 20, 2014 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 10th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 10, 2013: 80.00 GBP	capital
SH01	Capital declared on April 8, 2013: 80.00 GBP filed on: 5th, December 2013	capital	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2014 filed on: 4th, June 2013	accounts	Free Download (1 page)
CH01	On December 1, 2012 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
CH01	On November 23, 2012 director's details were changed filed on: 30th, November 2012	officers	Free Download (2 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2012	incorporation	Free Download (24 pages)

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