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Home > England & Wales Companies > BRITANNIC FILM AND TELEVISION LIMITED
Company Information for

BRITANNIC FILM AND TELEVISION LIMITED

WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN,
Company Registration Number
01678514
Private Limited Company
Active

Company Overview

About Britannic Film And Television Ltd
BRITANNIC FILM AND TELEVISION LIMITED was founded on 1982-11-16 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Britannic Film And Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITANNIC FILM AND TELEVISION LIMITED
 
Legal Registered Office
WINTON HOUSE
WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN
Other companies in RG21
 
Filing Information
Company Number 01678514
Company ID Number 01678514
Date formed 1982-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC FILM AND TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTSTEAM DEWSBURY LTD   ACCOUNTANTSTEAM WHITCHURCH LTD   CRANLEYS CONSULTING LIMITED   KNIGHTLEY HARRISON LIMITED   REBMAT LIMITED
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Company Officers of BRITANNIC FILM AND TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
TONI PINNOLIS
 Company Secretary 1996-06-30
PETER ROBERT EVANS SNELL
 Director 1991-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MARGARET KEANE
 Company Secretary 1991-02-14 1996-06-30
LESLEY MARGARET KEANE
 Director 1991-02-14 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI PINNOLIS BRITISH LION SCREEN ENTERTAINMENT LIMITED Company Secretary 1996-06-30 CURRENT 1968-01-01 Active
TONI PINNOLIS BRITISH LION TELEVISION LIMITED Company Secretary 1996-06-30 CURRENT 1991-12-30 Active
PETER ROBERT EVANS SNELL TRESSOCK FILMS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
PETER ROBERT EVANS SNELL BRITISH LION TELEVISION LIMITED Director 1992-01-17 CURRENT 1991-12-30 Active
PETER ROBERT EVANS SNELL BRITISH LION SCREEN ENTERTAINMENT LIMITED Director 1991-10-14 CURRENT 1968-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 422222
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 422222
2016-03-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 422222
2015-02-18AR0114/02/15 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 422222
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0114/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 5 Crossborough Gardens Crossborough Hill Basingstoke Hampshire RG21 4LB
2009-02-17363aReturn made up to 14/02/09; full list of members
2008-09-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 14/02/08; full list of members
2008-01-29363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKS SL0 0NH
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-07363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-25363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-28363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-02363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-21363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-24363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-18363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-08-02288SECRETARY RESIGNED
1996-08-02288NEW SECRETARY APPOINTED
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 20/06/94
1994-02-17363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1993-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-07288DIRECTOR RESIGNED
1993-02-23SRES03EXEMPTION FROM APPOINTING AUDITORS 05/01/93
1993-02-23363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1993-02-23ELRESS252 DISP LAYING ACC 05/01/93
1993-02-23ELRESS386 DISP APP AUDS 05/01/93
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-18363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-02-18AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-24363aRETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
1990-07-16AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-05363RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-04-05363RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
1990-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-04-12363RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1988-05-27363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BRITANNIC FILM AND TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIC FILM AND TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7/7/87. 1987-07-23 Outstanding FLEET HOLDINGS PLC & INVESTORS IN INDUSTRY PLC.
CHARGE ON COPYRIGHT 1983-02-17 PART of the property or undertaking has been released from charge FLEET HOLDINGS P.L.C.
DEBENTURE 1983-02-17 PART of the property or undertaking has been released from charge FLEET HOLDINGS P.L.C.
CHARGE ON COPYRIGHT 1983-02-15 PART of the property or undertaking has been released from charge INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEBENTURE 1983-02-15 PART of the property or undertaking has been released from charge INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
Creditors
Creditors Due After One Year 2013-06-30 £ 525,710
Creditors Due After One Year 2012-06-30 £ 525,710
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIC FILM AND TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 111,111
Called Up Share Capital 2012-06-30 £ 111,111
Stocks Inventory 2013-06-30 £ 37,090
Stocks Inventory 2012-06-30 £ 37,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIC FILM AND TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC FILM AND TELEVISION LIMITED
Trademarks
We have not found any records of BRITANNIC FILM AND TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIC FILM AND TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BRITANNIC FILM AND TELEVISION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC FILM AND TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIC FILM AND TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIC FILM AND TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 8EN