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Brittania Picture Company Limited

Brittania Picture Company Limited is a dissolved company incorporated on 5 November 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Brittania Picture Company Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 5 months ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01954842
Private limited company
Age
40 years
Incorporated 5 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Azets Bulman House, Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
United Kingdom
Address changed on 10 Apr 2024 (1 year 9 months ago)
Previous address was 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1966
PSC • Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Picture Framing Limited
Iain Timney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.83K
Decreased by £64.01K (-59%)
Total Liabilities
-£43.76K
Decreased by £29.03K (-40%)
Net Assets
£71
Decreased by £34.97K (-100%)
Debt Ratio (%)
100%
Increased by 32.33% (+48%)
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 6 Aug 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 10 Apr 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jan 2022
Mr Iain Timney Details Changed
4 Years Ago on 1 Dec 2021
Mr Iain Timney (PSC) Details Changed
4 Years Ago on 1 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to C/O Azets Bulman House, Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 10 April 2024
Submitted on 10 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Director's details changed for Mr Iain Timney on 1 December 2021
Submitted on 14 Jan 2022
Change of details for Mr Iain Timney as a person with significant control on 1 December 2021
Submitted on 14 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 14 Jan 2022
Repayment History
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