BRITANNIA ENTERTAINMENT (EUROPE) LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Britannia Entertainment (europe) Ltd

BRITANNIA ENTERTAINMENT (EUROPE) LIMITED was founded on 2001-07-25 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Britannia Entertainment (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL TS24 0UX Other companies in TS24

Filing Information

Company Number		04258885
Company ID Number		04258885
Date formed		2001-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-11 21:00:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA ENTERTAINMENT (EUROPE) LIMITED
The accountancy firm based at this address is WALTONS C W LIMITED

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Company Officers of BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE MCCARTHY	Company Secretary	2016-02-01
PAUL ELPHICK	Director	2001-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PAUL DAY	Company Secretary	2012-07-02	2016-01-31
DANIEL RANSOM	Company Secretary	2006-08-15	2012-07-02
NORMAN WILLIAM CASTLE	Company Secretary	2001-07-25	2006-08-15
L.C.I. SECRETARIES LIMITED	Nominated Secretary	2001-07-25	2001-07-25
L.C.I. DIRECTORS LIMITED	Nominated Director	2001-07-25	2001-07-25

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.

Date	Document Type	Document Description
2019-12-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-05	DS01	Application to strike the company off the register
2018-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-10	LATEST SOC	10/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-19	PSC04	Change of details for Paul Elphick as a person with significant control on 2016-04-06
2017-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-11	AP03	Appointment of Carole Mccarthy as company secretary on 2016-02-01
2016-02-11	TM02	Termination of appointment of William Paul Day on 2016-01-31
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-18	CH01	Director's details changed for Paul Elphick on 2014-07-18
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-09	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-26	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-07-26	AP03	Appointment of William Paul Day as company secretary
2012-07-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL RANSOM
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/12 FROM Oakland House 40 Victoria Road Hartlepool TS26 8DD
2012-04-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29	AR01	25/07/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-15	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-15	288c	SECRETARY'S CHANGE OF PARTICULARS / DANIEL RANSOM / 24/07/2008
2008-08-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELPHICK / 24/07/2008
2007-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-26	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-26	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-10-26	288b	SECRETARY RESIGNED
2006-10-26	288a	NEW SECRETARY APPOINTED
2005-08-24	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-18	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-01	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-13	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-09-04	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-09-06	288a	NEW SECRETARY APPOINTED
2001-09-06	288b	SECRETARY RESIGNED
2001-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 40 VICTORIA ROAD HARTLEPOOL TS26 8DD
2001-09-06	288a	NEW DIRECTOR APPOINTED
2001-09-06	288b	DIRECTOR RESIGNED
2001-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRITANNIA ENTERTAINMENT (EUROPE) 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 BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITANNIA ENTERTAINMENT (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of BRITANNIA ENTERTAINMENT (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIA ENTERTAINMENT (EUROPE) LIMITED

Trademarks

We have not found any records of BRITANNIA ENTERTAINMENT (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIA ENTERTAINMENT (EUROPE) 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 (74990 - Non-trading company) as BRITANNIA ENTERTAINMENT (EUROPE) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIA ENTERTAINMENT (EUROPE) 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 BRITANNIA ENTERTAINMENT (EUROPE) 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 BRITANNIA ENTERTAINMENT (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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