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BRITANNIA ROW LIMITED (01232631)

BRITANNIA ROW LIMITED (01232631) is an active UK company. incorporated on 6 November 1975. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BRITANNIA ROW LIMITED has been registered for 50 years. Current directors include BRITTAN, Sharon.

Company Number
01232631
Status
active
Type
ltd
Incorporated
6 November 1975
Age
50 years
Address
First Floor, 14-15 Berners Street, London, W1T 3LJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BRITTAN, Sharon
SIC Codes
70229

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Introduction
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BRITANNIA ROW LIMITED

BRITANNIA ROW LIMITED is an active company incorporated on 6 November 1975 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRITANNIA ROW LIMITED was registered 50 years ago.(SIC: 70229)

Status

active

Active since 50 years ago

Company No

01232631

LTD Company

Age

50 Years

Incorporated 6 November 1975

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

BRITANNIA ROW PRODUCTIONS LIMITED
From: 31 December 1981To: 31 October 1984
BRITANNIA ROW RECORDING STUDIOS LIMITED
From: 6 November 1975To: 31 December 1981
Contact
Address

First Floor, 14-15 Berners Street London, W1T 3LJ,

Previous Addresses

C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
From: 30 November 2022To: 28 April 2025
C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
From: 14 February 2019To: 30 November 2022
C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
From: 26 July 2018To: 14 February 2019
19 Portland Place London W1B 1PX England
From: 3 January 2018To: 26 July 2018
C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ
From: 21 April 2015To: 3 January 2018
C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England
From: 4 November 2014To: 21 April 2015
35 Britannia Row London N1 8QH
From: 27 July 2010To: 4 November 2014
106 Gifford Street London N1 0DF United Kingdom
From: 6 November 1975To: 27 July 2010
Timeline

4 key events • 1975 - 2023

Funding Officers Ownership
Company Founded
Nov 75
New Owner
Jul 17
Director Left
Apr 23
Owner Exit
May 23
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

D'SA, Glen Erasmo

Active
Berners Street, LondonW1T 3LJ
Secretary
Appointed 07 Jun 2023

BRITTAN, Sharon

Active
Berners Street, LondonW1T 3LJ
Born February 1967
Director
Appointed 09 Aug 2006

TERRONI, Andrea Jane

Resigned
28 Beechdale, LondonN21 3QG
Secretary
Appointed 14 Jul 2008
Resigned 06 Dec 2010

SLC REGISTRARS LIMITED

Resigned
Thames House, EsherKT10 9AD
Corporate secretary
Appointed N/A
Resigned 14 Jul 2008

LAWRENCE, Norman

Resigned
30 Fulmer Drive, Gerrards CrossSL9 7HL
Born July 1939
Director
Appointed N/A
Resigned 07 Jan 1998

MACRAE, Gregor Charles William

Resigned
Hylands, HastingwoodCM17 9NF
Born May 1962
Director
Appointed 28 Mar 2003
Resigned 09 Aug 2006

MASON, Nicholas Berkeley

Resigned
180 Great Portland Street, LondonW1W 5QZ
Born January 1944
Director
Appointed N/A
Resigned 20 Apr 2023

MICKLEBURGH, Brinsley

Resigned
Asmari, Frinton On SeaCO13 9EG
Born October 1946
Director
Appointed 01 Oct 1998
Resigned 28 Mar 2003

Persons with significant control

2

1 Active
1 Ceased

Morntane Ltd

Active
Berners Street, LondonW1T 3LJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2023

Mr Nicholas Berkeley Mason

Ceased
180 Great Portland Street, LondonW1W 5QZ
Born January 1944

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Apr 2023
Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 April 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 April 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 July 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
4 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
2 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 November 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 June 2021
CH01Change of Director Details
Gazette Filings Brought Up To Date
26 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
25 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Auditors Resignation Company
8 April 2013
AUDAUD
Accounts With Accounts Type Small
27 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 August 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Small
31 December 2010
AAAnnual Accounts
Termination Secretary Company With Name
9 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Change Person Director Company With Change Date
27 July 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 January 2010
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
29 June 2009
353353
Legacy
29 June 2009
190190
Legacy
29 June 2009
287Change of Registered Office
Accounts With Accounts Type Small
29 December 2008
AAAnnual Accounts
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
363aAnnual Return
Auditors Resignation Company
18 February 2008
AUDAUD
Accounts With Accounts Type Small
2 December 2007
AAAnnual Accounts
Legacy
10 October 2007
288cChange of Particulars
Legacy
9 October 2007
353a353a
Legacy
9 July 2007
363aAnnual Return
Accounts With Accounts Type Small
4 May 2007
AAAnnual Accounts
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
363aAnnual Return
Accounts With Accounts Type Small
2 May 2006
AAAnnual Accounts
Legacy
5 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 April 2005
AAAnnual Accounts
Legacy
21 December 2004
288cChange of Particulars
Legacy
27 October 2004
288cChange of Particulars
Resolution
13 October 2004
RESOLUTIONSResolutions
Resolution
13 October 2004
RESOLUTIONSResolutions
Resolution
13 October 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
363aAnnual Return
Accounts With Accounts Type Small
1 June 2004
AAAnnual Accounts
Legacy
1 April 2004
363aAnnual Return
Legacy
4 February 2004
244244
Accounts With Accounts Type Small
24 September 2003
AAAnnual Accounts
Legacy
7 July 2003
363aAnnual Return
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Legacy
19 July 2002
363aAnnual Return
Accounts With Accounts Type Small
7 June 2002
AAAnnual Accounts
Legacy
2 October 2001
288cChange of Particulars
Legacy
17 July 2001
363aAnnual Return
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
6 July 2000
363aAnnual Return
Accounts With Accounts Type Small
4 April 2000
AAAnnual Accounts
Legacy
2 February 2000
287Change of Registered Office
Legacy
4 July 1999
363aAnnual Return
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Legacy
13 January 1999
363aAnnual Return
Legacy
15 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 April 1998
AAAnnual Accounts
Legacy
25 February 1998
288bResignation of Director or Secretary
Legacy
9 December 1997
353353
Legacy
9 December 1997
288cChange of Particulars
Legacy
28 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1997
AAAnnual Accounts
Legacy
25 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
26 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Memorandum Articles
8 January 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
7 January 1994
MEM/ARTSMEM/ARTS
Resolution
7 January 1994
RESOLUTIONSResolutions
Legacy
15 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 1993
AAAnnual Accounts
Legacy
19 April 1993
353353
Legacy
19 April 1993
288288
Legacy
1 February 1993
225(1)225(1)
Legacy
7 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Legacy
12 September 1991
363aAnnual Return
Accounts With Accounts Type Small
29 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
28 April 1991
AAAnnual Accounts
Legacy
24 July 1990
363363
Accounts With Accounts Type Small
20 June 1990
AAAnnual Accounts
Legacy
17 May 1989
363363
Accounts With Accounts Type Small
5 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
22 March 1989
AAAnnual Accounts
Legacy
12 September 1988
353353
Legacy
27 June 1988
363363
Auditors Resignation Company
2 November 1987
AUDAUD
Legacy
30 April 1987
363363
Accounts With Accounts Type Full
16 April 1987
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
363363
Legacy
15 May 1981
397397
Incorporation Company
6 November 1975
NEWINCIncorporation