BRITTANIA PICTURE COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9BD

Company number 01954842
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address 17A BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period shortened from 26 June 2016 to 25 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRITTANIA PICTURE COMPANY LIMITED are www.brittaniapicturecompany.co.uk, and www.brittania-picture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brittania Picture Company Limited is a Private Limited Company. The company registration number is 01954842. Brittania Picture Company Limited has been working since 05 November 1985. The present status of the company is Active. The registered address of Brittania Picture Company Limited is 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. . TIMNEY, Mhairi Sheila Ann is a Secretary of the company. TIMNEY, Iain is a Director of the company. TIMNEY, Mhairi Sheila Ann is a Director of the company. Director MICHAELIDES, Michael Antoniou has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TIMNEY, Mhairi Sheila Ann
Director
TIMNEY, Iain

63 years old
Director
TIMNEY, Mhairi Sheila Ann

59 years old

Resigned Directors

Director
MICHAELIDES, Michael Antoniou
Resigned: 08 June 1993
101 years old

Persons With Significant Control

Mr Iain Timney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mhairi Sheila Ann Timney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTANIA PICTURE COMPANY LIMITED Events

24 Mar 2017
Previous accounting period shortened from 26 June 2016 to 25 June 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Previous accounting period shortened from 27 June 2015 to 26 June 2015
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 79 more events
16 Nov 1987
Return made up to 05/05/87; full list of members
23 Jul 1987
Particulars of mortgage/charge
13 Apr 1987
Accounting reference date extended from 31/03 to 30/06
22 May 1986
Accounting reference date notified as 31/03
07 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRITTANIA PICTURE COMPANY LIMITED Charges

15 July 1987
Debenture
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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