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BRITHENE FILMS LIMITED

Learn more about BRITHENE FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

BRITHENE FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00513001
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.05
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BRITHENE FILMS LIMITED is a Private Limited Company, registration number 00513001, established in United Kingdom on the 5. November 1952. The company is now active. The company has been in business for 64 years and 1 month. This company used to be called BIBBY & BARON LIMITED, BONAR BIBBY & BARON LIMITED. The company is based on ONE, LONDON WALL, LONDON, EC2Y 5AB. Business of the company BRITHENE FILMS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company BRITHENE FILMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 808811
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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SECRETARY APPOINTED MS HILARY ANNE KANE
Form type: AP03
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
Form type: TM02
Date: 2012.09.05
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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COMPANY NAME CHANGED BIBBY & BARON LIMITED, CERTIFICATE ISSUED ON 04/08/10
Form type: CERTNM
Date: 2010.08.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.04
Form type: RES15
Document description: CHANGE OF NAME 05/07/2010
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CHANGE OF NAME 05/07/2010
Form type: RES15
Date: 2010.07.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.09
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 01/04/2010
Form type: CH03
Date: 2010.04.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 01/04/2010
Form type: CH02
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED DAVID WILLIAM HARRIS
Form type: 288a
Date: 2009.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ANNE THORBURN
Form type: 288a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HR
Form type: 287
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 10/07/98
Form type: SRES03
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
Form type: 225
Date: 1997.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26

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Company directors and board members:

HILARY ANNE KANE (current)
Secretary, 2012.09.01
BRITISH POLYTHENE INDUSTRIES PORT GLASGOW ROAD , GREENOCK
PA15 2UL, RENFREWSHIRE
SCOTLAND
BRITISH POLYTHENE LIMITED (current)
Director, 1996.03.01
ONE LONDON WALL , LONDON
EC2Y 5AB
DAVID WILLIAM HARRIS (current)
Director, FINANCE DIRECTOR, 2009.07.24
ONE LONDON WALL , LONDON
EC2Y 5AB
RAYMOND BERNARD BROOKSBANK (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2012.08.31
ONE LONDON WALL , LONDON
EC2Y 5AB
PETER DIBB (resigned)
Secretary, 1992.04.05 - 1992.04.30
17 LEA ROAD HEALD GREEN , CHEADLE
SK8 3RD, CHESHIRE
PAUL THOMAS MOSS (resigned)
Secretary, FINANCE DIRECTOR, 1992.09.07 - 1996.03.01
ASHLYN BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RN, LANCASHIRE
THOMAS MICHAEL AGNEW (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1995.02.03
ATTORGARTH COMMON END DISTINGTON , WORKINGTON
CA14 5XU, CUMBRIA
COLIN BARTLETT (resigned)
Director, MARKETING COMMERCIAL DIRECTOR, 1994.10.03 - 1995.02.03
22 ASHWOOD BOWDON , ALTRINCHAM
WA14 3DN, CHESHIRE
JOHN BUNNELL (resigned)
Director, 1996.03.01 - 1999.05.13
OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH , SALCOMBE
TQ8 8PA, DEVON
KEITH ANTHONY CHAPMAN (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1997.01.31
REDBROOK HOUSE 29 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
STEPHEN ALAN COX (resigned)
Director, OPERATIONS DIRECTOR, 1996.07.01 - 1999.01.31
30 SAXTON AVENUE , HEANOR
DE75 7PZ, DERBYSHIRE
PETER DIBB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.05 - 1992.04.30
17 LEA ROAD HEALD GREEN , CHEADLE
SK8 3RD, CHESHIRE
JAMES ARTHUR EVANS (resigned)
Director, MANUFACTURING DIRECTOR, 1992.04.05 - 1996.12.31
20 THE CROFT , BURY
BL9 8RL, LANCASHIRE
MARTIN ROY HARDMAN (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.07.01 - 1999.01.31
1 CROWN POINT TURTON , BOLTON
BL7 0BD, LANCASHIRE
PHILIP ROBERT JORDAN (resigned)
Director, GROUP SALES & MARKETING DIRECT, 1995.06.01 - 1996.10.31
MOSS COTTAGE BEESTON , TARPORLEY
CN6 9SU, CHESHIRE
MICHAEL HENRY INCLEDON KIDWELL (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.04.05 - 1995.02.03
FAIRMEAD 58 MANOR ROAD , BRAMHALL
SK7 3LY, GT MANCHESTER
JAMES WILLIAM LENG (resigned)
Director, CO EXECUTIVE, 1992.04.05 - 1995.02.03
GLENUYLL CALEDONIAN CRESCENT GLENEAGLES , AUCHTERARDER
PH3 1NG, PERTHSHIRE
JONATHAN BRIAN MARX (resigned)
Director, MANAGING DIRECTOR(DIVISIONAL), 1993.07.21 - 1995.02.03
14 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
CAMERON MCLATCHIE (resigned)
Director, COMPANY EXECUTIVE, 1996.03.01 - 2004.06.01
AILSA 25 SUMMERLEA ROAD SEAMILL , WEST KILBRIDE
KA23 9HP, AYRSHIRE
DAVID STEVENSON MONNEY (resigned)
Director, EXECUTIVE, 1995.12.01 - 1996.01.04
8 KEATS ROAD GREENMOUNT , BURY
BL8 4EP, LANCASHIRE
PAUL THOMAS MOSS (resigned)
Director, FINANCE DIRECTOR, 1992.09.07 - 1996.07.26
ASHLYN BILSBORROW LANE BILSBORROW , PRESTON
PR3 0RN, LANCASHIRE
ANNE THORBURN (resigned)
Director, FINANCE DIRECTOR, 2008.06.02 - 2009.07.24
18 LAWMARNOCK CRESCENT , BRIDGE OF WEIR
PA11 3AS, RENFREWSHIRE
AIME RAYMOND VERLE (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 1993.07.30
KRAKKESTRAAT 8 , B-8200-BRUGGE
FOREIGN
BELGIUM

Companies near to BRITHENE FILMS ltd.

Information about the Private Limited Company BRITHENE FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data