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Britannia Features Limited

Britannia Features Limited is a dissolved company incorporated on 24 December 2014 with the registered office located in Wokingham, Berkshire. Britannia Features Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09366637
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
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Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Lobsand Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd and Ingenious Media Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £38.04K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £38.04K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Flb Company Secretarial Services Ltd Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Ingenious Media Director Limited Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Nicholas Beveridge Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Resolutions
Submitted on 19 Feb 2024
Solvency Statement dated 16/02/24
Submitted on 19 Feb 2024
Statement by Directors
Submitted on 19 Feb 2024
Statement of capital on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Oct 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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