BRITANNIA ROW PRODUCTIONS LIMITED
104 THE GREEN, TWICKENHAM TW2 5AG- Active
- Private Limited Company
- Company No. 01847467
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA ROW PRODUCTIONS LIMITED was incorporated on Wednesday, September 12, 1984 as a Private Limited Company with registered address in TWICKENHAM. BRITANNIA ROW PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 40 years 1 month and 21 days.
| Name | BRITANNIA ROW PRODUCTIONS LIMITED |
|---|---|
| Company number | 01847467 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Troy Anthony Clair Nationality: American |
Dates: Friday, May 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan David Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA ROW PRODUCTIONS LIMITED | 12 Sep 1984 |