BRITANNIA ROW PRODUCTIONS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 5AG

Company number 01847467
Status Active
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address 104 THE GREEN, TWICKENHAM, TW2 5AG
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 018474670009, created on 5 May 2017; Satisfaction of charge 7 in full; Accounts for a small company made up to 31 January 2016. The most likely internet sites of BRITANNIA ROW PRODUCTIONS LIMITED are www.britanniarowproductions.co.uk, and www.britannia-row-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Britannia Row Productions Limited is a Private Limited Company. The company registration number is 01847467. Britannia Row Productions Limited has been working since 12 September 1984. The present status of the company is Active. The registered address of Britannia Row Productions Limited is 104 The Green Twickenham Tw2 5ag. . LOWE, Michael John is a Secretary of the company. GRANT, Bryan David is a Director of the company. LOWE, Michael John is a Director of the company. Secretary COATES, Christopher Richard has been resigned. Secretary GRANT, Bryan David has been resigned. Director WILSON, Timothy James Kenneth has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
LOWE, Michael John
Director
GRANT, Bryan David

75 years old
Director
LOWE, Michael John

76 years old

Resigned Directors

Secretary
COATES, Christopher Richard
Resigned: 10 July 1992
Secretary
GRANT, Bryan David
Resigned: 23 June 1993
Appointed Date: 10 July 1992
Director
WILSON, Timothy James Kenneth
Resigned: 31 August 1997
Appointed Date: 30 June 1993
76 years old

BRITANNIA ROW PRODUCTIONS LIMITED Events

15 May 2017
Registration of charge 018474670009, created on 5 May 2017
22 Mar 2017
Satisfaction of charge 7 in full
01 Sep 2016
Accounts for a small company made up to 31 January 2016
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 240
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 240
...
... and 139 more events
25 Apr 1987
Secretary resigned;new secretary appointed
07 Apr 1987
Particulars of mortgage/charge
15 Nov 1986
Return made up to 12/03/86; full list of members
15 Nov 1986
Secretary resigned;new secretary appointed;director resigned
01 Nov 1986
Registered office changed on 01/11/86 from: gillett house 55 basinghall street london EC2V 5EA

BRITANNIA ROW PRODUCTIONS LIMITED Charges

5 May 2017
Charge code 0184 7467 0009
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Fulton Bank, N.A.
Description: Contains fixed charge…
8 July 2009
Supplemental chattel mortgage
Delivered: 11 July 2009
Status: Satisfied on 16 July 2014
Persons entitled: Five Arrows Leasing Limited
Description: K1 3-way full range active wst enclosure (ca-com) s/n…
5 September 1994
Mortgage debenture
Delivered: 15 September 1994
Status: Satisfied on 22 March 2017
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
24 November 1992
Credit agreement
Delivered: 27 November 1992
Status: Satisfied on 15 July 2014
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
3 October 1991
A credit agreement
Delivered: 11 October 1991
Status: Satisfied on 15 July 2014
Persons entitled: Close Brothers Limited
Description: All its rights, title and interest in and to all sums…
1 May 1991
Rent deposit deed.
Delivered: 1 May 1991
Status: Satisfied on 1 June 2015
Persons entitled: Cannon and Pacific Securities Limited
Description: A sum equal to one month's rent from time to time payable…
10 March 1989
Debenture
Delivered: 13 March 1989
Status: Satisfied on 31 January 1991
Persons entitled: Samuelson Concert Productions Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1987
Guarantee & debenture
Delivered: 7 April 1987
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1985
Debenture
Delivered: 12 July 1985
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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