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 - RUSHDEN

This company is listed in the following categories:
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)

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

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