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Britannia Studios Management Limited

Britannia Studios Management Limited is a dormant company incorporated on 4 May 1990 with the registered office located in London, Greater London. Britannia Studios Management Limited was registered 35 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
02499366
Private limited company
Age
35 years
Incorporated 4 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
3 Britannia Studios
49a Britannia Road
London
SW6 2HJ
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was 10 Old Burlington Street London W1S 3AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Feb 1957 • Management Consultant
Director • Retired • Canadian • Lives in UK • Born in Oct 1946
Mrs Shan Warnock-Smith
PSC • British • Lives in Cayman Islands • Born in Sep 1948
Mrs Nathalie Chaix
PSC • Swiss • Lives in Switzerland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 May 2024
Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Christophe Olivier Braun Resigned
1 Year 8 Months Ago on 15 Feb 2024
Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust Appointed
1 Year 8 Months Ago on 15 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 14 Feb 2024
Nathalie Chaix (PSC) Appointed
1 Year 8 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 12 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 4 May 2024
Director's details changed for Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust on 26 March 2024
Submitted on 26 Mar 2024
Withdrawal of a person with significant control statement on 21 March 2024
Submitted on 21 Mar 2024
Withdrawal of a person with significant control statement on 11 March 2024
Submitted on 11 Mar 2024
Withdrawal of a person with significant control statement on 11 March 2024
Submitted on 11 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Appointment of Cara (Cayman) Ptc Limited as Trustee of the Chelsea Trust as a director on 15 February 2024
Submitted on 23 Feb 2024
Repayment History
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