Brittania Picture Company Limited

Company Name	Brittania Picture Company Limited
Directors	Mhairi Sheila Ann Timney and Iain Timney
Company Status	Active - Proposal to Strike off
Company Number	01954842
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 6 months ago)
Previous Name	Shenglade Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Mhairi Sheila Ann Timney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 1990(4 years, 7 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Iain Timney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 1990(4 years, 7 months after company formation)
Appointment Duration	33 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Michael Antoniou Michaelides
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	10 Bridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DX

Secretary Name	Mrs Mhairi Sheila Ann Timney
Nationality	British
Status	Resigned
Appointed	01 October 1990(4 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Location

Registered Address	C/O Azets Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Iain Timney 50.00% Ordinary
50 at £1	Mhairi Sheila Ann Timney 50.00% Ordinary

Financials

Year	2014
Net Worth	£128
Cash	£55
Current Liabilities	£18,360

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

15 July 1987	Delivered on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 1987

Delivered on: 23 July 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
14 January 2022	Director's details changed for Mr Iain Timney on 1 December 2021 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 January 2022	Change of details for Mr Iain Timney as a person with significant control on 1 December 2021 (2 pages)
24 September 2021	Compulsory strike-off action has been discontinued (1 page)
23 September 2021	Micro company accounts made up to 30 June 2020 (4 pages)
22 September 2021	Compulsory strike-off action has been suspended (1 page)
24 February 2021	Change of details for Mr Iain Timney as a person with significant control on 18 December 2020 (2 pages)
24 February 2021	Director's details changed for Mr Iain Timney on 18 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 February 2021	Change of details for Mrs Mhairi Sheila Ann Timney as a person with significant control on 18 December 2020 (2 pages)
23 February 2021	Director's details changed for Mrs Mhairi Sheila Ann Timney on 18 December 2020 (2 pages)
13 August 2020	Termination of appointment of Mhairi Sheila Ann Timney as a secretary on 13 August 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
22 June 2020	Previous accounting period extended from 24 June 2019 to 30 June 2019 (1 page)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
23 May 2019	Micro company accounts made up to 30 June 2018 (4 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 March 2018	Previous accounting period shortened from 25 June 2017 to 24 June 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 November 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 November 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
1 June 2017	Director's details changed for Mr Iain Timney on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Mhairi Sheila Ann Timney on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for Mrs Mhairi Sheila Ann Timney on 1 June 2017 (2 pages)
1 June 2017	Secretary's details changed for Mrs Mhairi Sheila Ann Timney on 1 June 2017 (1 page)
1 June 2017	Director's details changed for Mr Iain Timney on 1 June 2017 (2 pages)
1 June 2017	Secretary's details changed for Mrs Mhairi Sheila Ann Timney on 1 June 2017 (1 page)
24 March 2017	Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page)
24 March 2017	Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
18 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 June 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
24 June 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
26 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
26 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
26 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
29 January 2013	Director's details changed for Mhairi Sheila Ann Timney on 31 December 2012 (2 pages)
29 January 2013	Director's details changed for Iain Timney on 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Iain Timney on 31 December 2012 (2 pages)
29 January 2013	Director's details changed for Mhairi Sheila Ann Timney on 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Secretary's details changed for Mhairi Sheila Ann Timney on 31 December 2012 (2 pages)
28 January 2013	Secretary's details changed for Mhairi Sheila Ann Timney on 31 December 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 January 2010	Director's details changed for Iain Timney on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Iain Timney on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mhairi Sheila Ann Timney on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mhairi Sheila Ann Timney on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mhairi Sheila Ann Timney on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Iain Timney on 1 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
3 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: 4,main street ponteland newcastle upon tyne NE20 9NR (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 4,main street ponteland newcastle upon tyne NE20 9NR (1 page)
7 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
18 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
10 May 1995	Registered office changed on 10/05/95 from: 53 grey street newcastle upon tyne NE1 6EE (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 53 grey street newcastle upon tyne NE1 6EE (1 page)