BRITHENE FILMS LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
BRITHENE FILMS LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BRITHENE FILMS LIMITED was incorporated 71 years ago on 05/11/1952 and has the registered number: 00513001. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITHENE FILMS LIMITED was incorporated 71 years ago on 05/11/1952 and has the registered number: 00513001. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BRITHENE FILMS LIMITED - RUSHDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY & BARON LIMITED (until 04/08/2010)
BIBBY & BARON LIMITED (until 04/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
BRITISH POLYTHENE LIMITED | Corporate Director | 1996-03-01 | CURRENT | ||
MR MICHAEL HENRY INCLEDON KIDWELL | May 1931 | British | Director | RESIGNED | |
RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1996-03-01 UNTIL 2012-08-31 | RESIGNED |
MR PETER DIBB | Aug 1947 | British | Secretary | RESIGNED | |
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2009-07-24 UNTIL 2016-10-31 | RESIGNED |
MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 1992-09-07 UNTIL 1996-07-26 | RESIGNED |
MR PAUL THOMAS MOSS | Aug 1958 | British | Secretary | 1992-09-07 UNTIL 1996-03-01 | RESIGNED |
MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
MRS ANNE THORBURN | Jul 1960 | British | Director | 2008-06-02 UNTIL 2009-07-24 | RESIGNED |
MR DAVID STEVENSON MONNEY | Aug 1942 | British | Director | 1995-12-01 UNTIL 1996-01-04 | RESIGNED |
CAMERON MCLATCHIE | Feb 1947 | British | Director | 1996-03-01 UNTIL 2004-06-01 | RESIGNED |
MR JONATHAN BRIAN MARX | Jun 1947 | British | Director | 1993-07-21 UNTIL 1995-02-03 | RESIGNED |
JAMES WILLIAM LENG | Nov 1945 | British | Director | RESIGNED | |
MR PHILIP ROBERT JORDAN | Sep 1954 | British | Director | 1995-06-01 UNTIL 1996-10-31 | RESIGNED |
MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-10-31 UNTIL 2019-04-30 | RESIGNED |
MARTIN ROY HARDMAN | Dec 1954 | British | Director | 1996-07-01 UNTIL 1999-01-31 | RESIGNED |
MR JAMES ARTHUR EVANS | Aug 1938 | British | Director | RESIGNED | |
MR PETER DIBB | Aug 1947 | British | Director | RESIGNED | |
STEPHEN ALAN COX | Apr 1964 | British | Director | 1996-07-01 UNTIL 1999-01-31 | RESIGNED |
MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | RESIGNED | |
MR JOHN BUNNELL | May 1947 | British | Director | 1996-03-01 UNTIL 1999-05-13 | RESIGNED |
COLIN BARTLETT | Apr 1959 | British | Director | 1994-10-03 UNTIL 1995-02-03 | RESIGNED |
MR THOMAS MICHAEL AGNEW | May 1937 | British | Director | RESIGNED | |
AIME RAYMOND VERLE | Nov 1946 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Polythene Industries Limited | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |