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Company Information for

BRITHENE FILMS LIMITED

Sapphire House, Crown Way, Rushden, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
00513001
Private Limited Company
Active

Company Overview

About Brithene Films Ltd
BRITHENE FILMS LIMITED was founded on 1952-11-05 and has its registered office in Rushden. The organisation's status is listed as "Active". Brithene Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITHENE FILMS LIMITED
 
Legal Registered Office
Sapphire House
Crown Way
Rushden
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y
 
Previous Names
BIBBY & BARON LIMITED04/08/2010
Filing Information
Company Number 00513001
Company ID Number 00513001
Date formed 1952-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-15
Return next due 2025-12-29
Type of accounts DORMANT
Last Datalog update: 2024-12-16 10:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITHENE FILMS LIMITED
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Company Officers of BRITHENE FILMS LIMITED

Current Directors
Officer Role Date Appointed
BRITISH POLYTHENE LIMITED
 Director 1996-03-01
DAVID GEORGE DUTHIE
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE KANE
 Company Secretary 2012-09-01 2016-12-31
DAVID WILLIAM HARRIS
 Director 2009-07-24 2016-10-31
RAYMOND BERNARD BROOKSBANK
 Company Secretary 1996-03-01 2012-08-31
ANNE THORBURN
 Director 2008-06-02 2009-07-24
CAMERON MCLATCHIE
 Director 1996-03-01 2004-06-01
JOHN BUNNELL
 Director 1996-03-01 1999-05-13
STEPHEN ALAN COX
 Director 1996-07-01 1999-01-31
MARTIN ROY HARDMAN
 Director 1996-07-01 1999-01-31
KEITH ANTHONY CHAPMAN
 Director 1992-04-05 1997-01-31
JAMES ARTHUR EVANS
 Director 1992-04-05 1996-12-31
PHILIP ROBERT JORDAN
 Director 1995-06-01 1996-10-31
PAUL THOMAS MOSS
 Director 1992-09-07 1996-07-26
PAUL THOMAS MOSS
 Company Secretary 1992-09-07 1996-03-01
DAVID STEVENSON MONNEY
 Director 1995-12-01 1996-01-04
THOMAS MICHAEL AGNEW
 Director 1992-04-05 1995-02-03
COLIN BARTLETT
 Director 1994-10-03 1995-02-03
MICHAEL HENRY INCLEDON KIDWELL
 Director 1992-04-05 1995-02-03
JAMES WILLIAM LENG
 Director 1992-04-05 1995-02-03
JONATHAN BRIAN MARX
 Director 1993-07-21 1995-02-03
AIME RAYMOND VERLE
 Director 1992-04-05 1993-07-30
PETER DIBB
 Company Secretary 1992-04-05 1992-04-30
PETER DIBB
 Director 1992-04-05 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH POLYTHENE LIMITED POLYTHENE FILMS LIMITED Director 1999-04-12 CURRENT 1955-12-23 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED MINSTER POLYTHENE FILMS LIMITED Director 1997-11-28 CURRENT 1972-10-27 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL (NO 2) LIMITED Director 1997-11-25 CURRENT 1997-11-18 Active
BRITISH POLYTHENE LIMITED POLYCON LIMITED Director 1997-08-28 CURRENT 1997-06-19 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI INTERNATIONAL LIMITED Director 1997-03-07 CURRENT 1997-03-07 Active
BRITISH POLYTHENE LIMITED MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 1997-01-31 CURRENT 1917-05-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED RIVERSIDE TRADING LIMITED Director 1996-09-13 CURRENT 1994-07-11 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED AGRIPAC (DUNDEE) LIMITED Director 1996-07-18 CURRENT 1984-01-26 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED TAY FLEXIBLE PACKAGING LIMITED Director 1996-07-18 CURRENT 1994-06-28 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED PCL RECYCLING LIMITED Director 1996-07-18 CURRENT 1988-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED KARDON LIMITED Director 1996-03-01 CURRENT 1957-08-14 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED BIBBY AND BARON GROUP LIMITED Director 1996-03-01 CURRENT 1994-11-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SUSSEX POLYTHENE LIMITED Director 1996-01-31 CURRENT 1978-01-04 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY TWO LIMITED Director 1996-01-18 CURRENT 1977-04-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EXCELSIOR PACKAGING LIMITED Director 1995-11-09 CURRENT 1989-07-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BRAMPTON FILMS LIMITED Director 1995-11-09 CURRENT 1992-07-22 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXOSET LIMITED Director 1995-05-03 CURRENT 1983-03-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VALENTINE MANN & BROWN LIMITED Director 1994-10-03 CURRENT 1966-09-20 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SINGLETON FLINT LIMITED Director 1994-10-03 CURRENT 1992-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED NOVATHENE FILMS LIMITED Director 1994-10-03 CURRENT 1992-08-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED P C POLYTHENE LIMITED Director 1994-10-03 CURRENT 1993-03-10 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED DUMFRIES PLASTICS RECYCLING LIMITED Director 1994-10-03 CURRENT 1972-02-15 Dissolved 2017-10-17
BRITISH POLYTHENE LIMITED BPI 2007 LIMITED Director 1994-10-03 CURRENT 1965-04-08 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH FILMS LIMITED Director 1994-10-03 CURRENT 1969-08-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CLINGTECH PACKAGING LIMITED Director 1994-10-03 CURRENT 1987-08-28 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED EDINBURGH PLASTICS LIMITED Director 1994-10-03 CURRENT 1976-06-15 Dissolved 2018-01-09
BRITISH POLYTHENE LIMITED BPI 2002 LIMITED Director 1994-10-03 CURRENT 1973-05-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ANAPLAST LIMITED Director 1994-10-03 CURRENT 1983-09-30 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED FLEXER SACKS LIMITED Director 1994-10-03 CURRENT 1938-08-11 Dissolved 2017-10-24
BRITISH POLYTHENE LIMITED DELTA POLYTHENE LIMITED Director 1994-10-03 CURRENT 1978-04-11 Active
BRITISH POLYTHENE LIMITED HIGH PERFORMANCE FILMS LIMITED Director 1994-10-03 CURRENT 1988-12-07 Dissolved 2018-05-29
BRITISH POLYTHENE LIMITED V M B LIMITED Director 1994-10-03 CURRENT 1972-11-24 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED VISQUEEN APRONS LIMITED Director 1994-10-03 CURRENT 1992-09-17 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED SCOTT & ROBERTSON LIMITED Director 1994-10-03 CURRENT 1923-07-06 Active
BRITISH POLYTHENE LIMITED BPI 2012 LIMITED Director 1994-10-03 CURRENT 1960-09-15 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED TREVOR JONES LIMITED Director 1994-10-03 CURRENT 1964-10-19 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PLASTI-COVERS LIMITED Director 1994-10-03 CURRENT 1977-05-20 Dissolved 2018-07-03
BRITISH POLYTHENE LIMITED BPI 2010 LIMITED Director 1994-10-03 CURRENT 1968-07-19 Active
BRITISH POLYTHENE LIMITED BPI LIMITED Director 1994-10-03 CURRENT 1983-06-24 Active
BRITISH POLYTHENE LIMITED ADVANCED FILMS LIMITED Director 1994-10-03 CURRENT 1988-11-18 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED PAVELODGE PACKAGING LIMITED Director 1994-10-03 CURRENT 1992-11-09 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED JAMES SCOTT & SONS LIMITED Director 1994-10-03 CURRENT 1950-02-18 Active
BRITISH POLYTHENE LIMITED PROMOPACK LIMITED Director 1994-10-03 CURRENT 1982-06-18 Dissolved 2018-07-10
BRITISH POLYTHENE LIMITED UK POLYFILM LIMITED Director 1994-10-03 CURRENT 1986-09-29 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED POLYCROP LIMITED Director 1994-10-03 CURRENT 1941-12-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED WIDNES FILMS LIMITED Director 1994-10-03 CURRENT 1981-08-07 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED ROLL-A-RAP LIMITED Director 1994-10-03 CURRENT 1976-05-12 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED BPI LEGACY ONE LIMITED Director 1994-10-03 CURRENT 1899-02-22 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED U.K. POLYTHENE LTD. Director 1994-10-03 CURRENT 1983-06-01 Active - Proposal to Strike off
BRITISH POLYTHENE LIMITED CALNAY LIMITED Director 1994-10-03 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BPI 1998 LIMITED Director 2016-11-16 CURRENT 1908-11-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE PCL RECYCLING LIMITED Director 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1997-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2024-07-22Appointment of Ms Deborah Hamilton as company secretary on 2024-07-19
2024-07-19APPOINTMENT TERMINATED, DIRECTOR BRITISH POLYTHENE LIMITED
2024-07-19DIRECTOR APPOINTED DR ANDREW SAMUEL GREEN
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-05DIRECTOR APPOINTED MR SANDER ZWARTHOF
2024-04-05AP01DIRECTOR APPOINTED MR SANDER ZWARTHOF
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-10CH02Director's details changed for British Polythene Limited on 2019-07-01
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE DUTHIE
2019-05-02AP01DIRECTOR APPOINTED MR ALAN HARRIS
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19RP04AP01Second filing of director appointment of David George Duthie
2018-04-03PSC05Change of details for British Polythene Industries Limited as a person with significant control on 2018-04-03
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM One London Wall London EC2Y 5AB
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 808811
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-16AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-12TM02Termination of appointment of Hilary Anne Kane on 2016-12-31
2016-11-08AP01DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HARRIS
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 808811
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 808811
2015-04-06AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 808811
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17AR0101/04/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-05AP03Appointment of Ms Hilary Anne Kane as company secretary
2012-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND BROOKSBANK
2012-04-12AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0101/04/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04RES15CHANGE OF NAME 05/07/2010
2010-08-04CERTNMCOMPANY NAME CHANGED BIBBY & BARON LIMITED CERTIFICATE ISSUED ON 04/08/10
2010-07-09RES15CHANGE OF NAME 05/07/2010
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-19AR0101/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 01/04/2010
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 01/04/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
2009-07-30288aDIRECTOR APPOINTED DAVID WILLIAM HARRIS
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-12288aDIRECTOR APPOINTED ANNE THORBURN
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-06-16288bDIRECTOR RESIGNED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-26363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-10363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH
1999-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-22288bDIRECTOR RESIGNED
1999-04-08363(288)DIRECTOR RESIGNED
1999-04-08363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-31363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-11225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
1997-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-07AUDAUDITOR'S RESIGNATION
1997-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-02-26288bDIRECTOR RESIGNED
1997-02-06288bDIRECTOR RESIGNED
1996-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-10SRES01ADOPT MEM AND ARTS 31/10/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRITHENE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITHENE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1995-10-18 Satisfied HOSOKAWA MICRON LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1995-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITHENE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BRITHENE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITHENE FILMS LIMITED
Trademarks
We have not found any records of BRITHENE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITHENE FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRITHENE FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITHENE FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITHENE FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITHENE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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