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Company Information for

BRITANNIA PICTURES LIMITED

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07360239
Private Limited Company
Active

Company Overview

About Britannia Pictures Ltd
BRITANNIA PICTURES LIMITED was founded on 2010-08-31 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Britannia Pictures 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
Company Name
BRITANNIA PICTURES LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 07360239
Company ID Number 07360239
Date formed 2010-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts DORMANT
Last Datalog update: 2017-11-16 21:51:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of BRITANNIA PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ROWAN MILES ASHE
Director 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN MILES ASHE FILMMAKERS NETWORK LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
ROWAN MILES ASHE THE PRODUCTION HIVE LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-10-11

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
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0131/08/15 FULL LIST
2015-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0131/08/14 FULL LIST
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-26AR0131/08/13 FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN MILES ASHE / 11/09/2013
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL ENGLAND
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0131/08/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-18AR0131/08/11 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN MILES ASHE / 15/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN MILES ASHE / 02/09/2010
2010-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PICTURES 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 PICTURES 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 PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 PICTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA PICTURES LIMITED
Trademarks

Trademark applications by BRITANNIA PICTURES LIMITED

BRITANNIA PICTURES LIMITED is the Original Applicant for the trademark Britannia Pictures ™ (UK00003081460) through the UKIPO on the 2014-11-13
Trademark class: Motion picture films; television films; Cinematographic films prepared for exhibition; pre-recorded video cassettes and discs featuring motion pictures and television programming for general release; pre-recorded audio discs and non-disc digital media featuring musical and spoken performances; digital, analog and microchip based storage and/or retrieval devices in the nature of computer and video equipment in film, disc, cassette, or chip formats featuring motion pictures and television programming; computer and video game software; computer game cartridges; computer games on discs; game software accessible via a computer network or via wireless networks; computer software for downloading from a wired or wireless global computer network to computers, game consoles, telephones, personal digital assistants, camera phones, pocket PCs and hand held gaming devices; computer application software in the field of computer-generated imagery and visual effects; pre-recorded DVDs and video cassettes featuring animations and motion pictures; downloadable ring tones, graphics, music and video via a global computer network and wireless devices; parts and fittings included in Class 9 for all the aforesaid goods.
Income
Government Income
We have not found government income sources for BRITANNIA PICTURES 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 BRITANNIA PICTURES 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
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PICTURES 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 PICTURES 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 PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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