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Britannia Row Productions Limited

Britannia Row Productions Limited is an active company incorporated on 12 September 1984 with the registered office located in Weybridge, Surrey. Britannia Row Productions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01847467
Private limited company
Age
41 years
Incorporated 12 September 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
14 Vickers Drive South
Brooklands Industrial Park
Weybridge
KT13 0YX
United Kingdom
Address changed on 3 Feb 2025 (10 months ago)
Previous address was 104 the Green Twickenham TW2 5AG
Telephone
02088934997
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1949
Director • Engineer • British • Lives in UK • Born in Jul 1968
Director • President Live Sound Reinforcement • American • Lives in United States • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1950
Director • Finance Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Plus 4 Audio Limited
Christina Sarah Bosch and Stewart Charles Chaney are mutual people.
Active
Eighth Day Sound UK Limited
Shaun Eugene Clair is a mutual person.
Active
Britannia Row Productions Training Limited
Michael John Lowe is a mutual person.
Active
Clair Global Integration Europe Limited
Nicola Amoruso, Christina Sarah Bosch, and 3 more are mutual people.
Dissolved
Skan Pa Hire Limited
Nicola Amoruso is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£874K
Increased by £693K (+383%)
Turnover
£45.19M
Increased by £3.7M (+9%)
Employees
169
Increased by 18 (+12%)
Total Assets
£52.55M
Increased by £18.11M (+53%)
Total Liabilities
-£41.23M
Increased by £16.16M (+64%)
Net Assets
£11.31M
Increased by £1.95M (+21%)
Debt Ratio (%)
78%
Increased by 5.67% (+8%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Mr Stewart Charles Chaney Details Changed
6 Months Ago on 16 Jun 2025
Mr Nicola Amoruso Details Changed
6 Months Ago on 16 Jun 2025
Mrs Christina Sarah Bosch Details Changed
6 Months Ago on 16 Jun 2025
Mr Leslie John Dwight Details Changed
6 Months Ago on 16 Jun 2025
Mr Christopher Fitch Details Changed
6 Months Ago on 16 Jun 2025
New Charge Registered
9 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 3 Feb 2025
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Documents
Part of the property or undertaking has been released from charge 018474670016
Submitted on 3 Nov 2025
Part of the property or undertaking has been released from charge 018474670017
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registration of charge 018474670017, created on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Christopher Fitch on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Leslie John Dwight on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Christina Sarah Bosch on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Nicola Amoruso on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Stewart Charles Chaney on 16 June 2025
Submitted on 16 Jun 2025
Repayment History
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