Founded in 2017, Britannia Tv 2, classified under reg no. 10647370 is an active company. Currently registered at Suite Lp59069 N1 7GU, London the company has been in the business for 7 years. Its financial year was closed on Monday 9th September and its latest financial statement was filed on Fri, 9th Sep 2022.
The firm has one director. James R., appointed on 2 March 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - John C., Allan N. and others listed below. There were no ex secretaries.
| Office Address | Suite Lp59069 |
| Office Address2 | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10647370 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Television programme production activities |
| End of financial Year | 9th September |
| Company age | 7 years old |
| Account next due date | Sun, 9th Jun 2024 (51 days left) |
| Account last made up date | Fri, 9th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 March 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Trellech Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vertigo Television Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trellech Limited
15 Golden Square, London, W1F 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10326287 |
| Notified on | 20 April 2018 |
| Nature of control: |
75,01-100% shares |
Vertigo Television Limited
77 Fortess Road, London, NW5 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09341301 |
| Notified on | 2 March 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 2 March 2017 |
| Ceased on | 2 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-09 | 2020-09-09 | 2021-09-09 | 2022-09-09 |
| Balance Sheet | ||||
| Cash Bank On Hand | 720 701 | 717 345 | 14 572 | |
| Current Assets | 1 635 538 | 729 573 | 169 415 | 23 950 |
| Debtors | 914 837 | 12 228 | 154 843 | 23 950 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other Debtors | 84 392 | 12 228 | 12 228 | 1 |
| Other | ||||
| Accrued Liabilities Deferred Income | 791 783 | 85 843 | 1 750 | |
| Amounts Owed By Group Undertakings | 1 750 | |||
| Applicable Tax Rate | 19 | 19 | ||
| Creditors | 1 635 537 | 729 572 | 169 414 | 23 949 |
| Current Tax For Period | -830 445 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 15 | 22 199 | ||
| Other Remaining Borrowings | 169 414 | |||
| Other Taxation Social Security Payable | 13 294 | |||
| Par Value Share | 1 | 1 | 1 | |
| Prepayments Accrued Income | 39 956 | |||
| Profit Loss On Ordinary Activities Before Tax | -830 445 | |||
| Recoverable Value-added Tax | 830 445 | 102 659 | 22 199 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -830 445 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Total Borrowings | 830 445 | 643 729 | 169 414 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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