BS

BRITANNIA STUDIOS MANAGEMENT LIMITED

Active

Company number 02499366

London, England · Incorporated 4 May 1990

3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

Last updated on 26 July 2026

Residents property management · SIC 98000

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPANYEAR PROPERTY MANAGEMENT LIMITED · 4 May 1990 – 27 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Nathalie Chaix
Born April 1969
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 February 2024
PS
Mr Clive Mackintosh
Born September 1958
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 February 2024
PS
Mrs Shan Warnock-Smith
Born September 1948
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 February 2024
PS
Mr Richard Anthony Rawlinson
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 April 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2024 View
Change Corporate Director Company With Change Date
Officers
26 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2024 View
Appoint Corporate Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Change Person Secretary Company With Change Date
Officers
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change Person Secretary Company With Change Date
Officers
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Corporate Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
25 March 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Address
28 July 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
20 April 2004 View
Legacy
Address
9 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
15 March 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
4 April 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Dormant
Accounts
5 April 2000 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Address
10 September 1999 View
Legacy
Address
17 April 1999 View
Resolution
Resolution
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
10 March 1999 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Legacy
Annual Return
27 May 1997 View
Resolution
Resolution
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
12 March 1997 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Small
Accounts
8 October 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Address
12 July 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Small
Accounts
29 June 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1993 View
Legacy
Officers
21 December 1992 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Annual Return
13 November 1992 View
Legacy
Capital
28 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
13 April 1992 View
Memorandum Articles
Incorporation
13 April 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Address
11 March 1992 View
Memorandum Articles
Incorporation
5 July 1990 View
Certificate Change Of Name Company
Change Of Name
26 June 1990 View
Certificate Change Of Name Company
Change Of Name
26 June 1990 View
Legacy
Address
20 June 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Incorporation Company
Incorporation
4 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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