BRITHENE FILMS LIMITED
Non-Trading
General Information
NAME
BRITHENE FILMS LIMITED
COMPANY NUMBER
00513001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/1952
(72years old)
WEBSITE
http://rpc-bpi.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/02/1995
04/08/2010
BIBBY & BARON LIMITED
View all previous names
NORTHAMPTONSHIRE
NN10 6FB
Telephone: 01513348091
TPS: No
Sapphire House Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRITHENE FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Deborah Hamilton (932532992) Appointed |
| 23/07/2024 | BRITISH POLYTHENE LIMITED (904140197) has left the board |
| 23/07/2024 | New Board Member Andrew Samuel Green (916874092) Appointed |
Credit Risk Overview
Want to learn more about BRITHENE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITHENE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITHENE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
02/06/1989 - Present (35 years and 5 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 05/04/1992 - Present (32 years and 7 months) Secretary: 05/04/1992 - Present (32 years and 7 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Deborah Hamilton (932532992) Appointed |
| 23/07/2024 | BRITISH POLYTHENE LIMITED (904140197) has left the board |
| 23/07/2024 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 01/05/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Sander Zwarthof (932140714) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/08/2018 | David George Duthie (921803490) has left the board |
| 23/08/2018 | New Board Member David George Duthie (913129533) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 16/11/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 16/01/2017 | Hilary Anne Kane (917183706) has left the board |
| 10/11/2016 | David William Harris (913987899) has left the board |
| 10/11/2016 | New Board Member David George Duthie (921803490) Appointed |
| 16/08/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 18/12/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 07/09/2012 | Raymond Bernard Brooksbank has left the board |
| 07/09/2012 | New Company Secretary Hilary Anne Kane Appointed |
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