Company Information For Britannia Row Productions Limited. Registered As 01847467

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Name Change

Britannia Row Productions Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 June 2024 (11 months ago)

Next confirmation dated 23 June 2025

Due by 7 July 2025 (1 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

01847467

Private Limited Company with Share Capital

Incorporation

12 September 1984

Incorporated 40 year(s) and 9 month(s) ago

Size

---

Classification Change

77291 - Renting and leasing of media entertainment equipment

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Update Address

Registered Address

14 Vickers Drive South Brooklands Industrial Park
Weybridge
KT13 0YX

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mr Nicola Amoruso
Appointed on: 04 /09 /2017 - Managing Director Italian

ACTIVE

Mrs Christina Sarah Bosch
Appointed on: 04 /09 /2017 - Financial Controller British

ACTIVE

Mr Matthew Ronald Clair
Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

ACTIVE

Mr Shaun Eugene Clair
Appointed on: 05 /05 /2017 - Vp Sales Live Sound Reinforcement American

ACTIVE

Mr Troy Anthony Clair
Appointed on: 05 /05 /2017 - President Live Sound Reinforcement American

ACTIVE

Mr Leslie John Dwight
Appointed on: 04 /09 /2017 - Sales Director British

ACTIVE

Mr Bryan David Grant
Appointed on: 05 /05 /2017 - Director British

ACTIVE

Mr Michael John Lowe
Appointed on: 05 /05 /2017 - Company Director British

ACTIVE

Mr Michael John Lowe
Appointed on: 05 /05 /2017 - Director British

ACTIVE

Mrs Christina Sarah Bosch
Appointed on: 04 /09 /2017 - Finance Director British

ACTIVE

Mr Leslie John Dwight
Appointed on: 04 /09 /2017 - Sales Director British

ACTIVE

Mr Matthew Ronald Clair
Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

ACTIVE

Mr Christopher Fitch
Appointed on: 21 /09 /2022 - Director British

ACTIVE

Mr Nicola Amoruso
Appointed on: 04 /09 /2017 - Managing Director Italian

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Financials

Year Ended

Dec 2023

Total Liabilities

£-16,151.28k

£-3,095.97k (-80.83%) vs previous year

Cash in Bank

£180.64k

£-52.20k (-128.90%) vs previous year

Debt Ratio (%)

163.90%

-21.02 (-87.18%) vs previous year

Total Assets

£30,993.47k

£+12,158.67k (+164.55%) vs previous year

Net Assets

£30,812.84k

£+12,158.67k (+165.18%) vs previous year

Employees

151.00

+60 (+165.93%) vs previous year

Turnover

£41,494.15k

£+16,021.88k (+162.90%) vs previous year

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Documents (?)

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Britannia Row Productions Limited 14 vickers drive south Brooklands industrial park, Weybridge, KT13 0YX

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (14)

Mr Nicola Amoruso Appointed on: 04 /09 /2017 - Managing Director Italian

Mrs Christina Sarah Bosch Appointed on: 04 /09 /2017 - Financial Controller British

Mr Matthew Ronald Clair Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

Mr Shaun Eugene Clair Appointed on: 05 /05 /2017 - Vp Sales Live Sound Reinforcement American

Mr Troy Anthony Clair Appointed on: 05 /05 /2017 - President Live Sound Reinforcement American

Mr Leslie John Dwight Appointed on: 04 /09 /2017 - Sales Director British

Mr Bryan David Grant Appointed on: 05 /05 /2017 - Director British

Mr Michael John Lowe Appointed on: 05 /05 /2017 - Company Director British

Mr Michael John Lowe Appointed on: 05 /05 /2017 - Director British

Mrs Christina Sarah Bosch Appointed on: 04 /09 /2017 - Finance Director British

Mr Leslie John Dwight Appointed on: 04 /09 /2017 - Sales Director British

Mr Matthew Ronald Clair Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

Mr Christopher Fitch Appointed on: 21 /09 /2022 - Director British

Mr Nicola Amoruso Appointed on: 04 /09 /2017 - Managing Director Italian

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Mr Nicola Amoruso
Appointed on: 04 /09 /2017 - Managing Director Italian

Mrs Christina Sarah Bosch
Appointed on: 04 /09 /2017 - Financial Controller British

Mr Matthew Ronald Clair
Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

Mr Shaun Eugene Clair
Appointed on: 05 /05 /2017 - Vp Sales Live Sound Reinforcement American

Mr Troy Anthony Clair
Appointed on: 05 /05 /2017 - President Live Sound Reinforcement American

Mr Leslie John Dwight
Appointed on: 04 /09 /2017 - Sales Director British

Mr Bryan David Grant
Appointed on: 05 /05 /2017 - Director British

Mr Michael John Lowe
Appointed on: 05 /05 /2017 - Company Director British

Mr Michael John Lowe
Appointed on: 05 /05 /2017 - Director British

Mrs Christina Sarah Bosch
Appointed on: 04 /09 /2017 - Finance Director British

Mr Leslie John Dwight
Appointed on: 04 /09 /2017 - Sales Director British

Mr Matthew Ronald Clair
Appointed on: 05 /05 /2017 - Cio Live Sound Reinforcement American

Mr Christopher Fitch
Appointed on: 21 /09 /2022 - Director British

Mr Nicola Amoruso
Appointed on: 04 /09 /2017 - Managing Director Italian