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BRITANNIA STUDIOS MANAGEMENT LIMITED

Active
02499366·incorporated 1990-05-04

BRITANNIA STUDIOS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 4 May 1990 at Companies House (number 02499366; OpenRegistry canonical ID GB-02499366-britannia-studios-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-04
Registered Address
3 BRITANNIA STUDIOS, 49A BRITANNIA ROAD, LONDON, SW6 2HJ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

BRITANNIA STUDIOS MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mrs Nathalie Chaix born 1969 resident in Switzerland, Swiss national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Mackintosh born 1958 resident in England, British national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shan Warnock-Smith born 1948 resident in Cayman Islands, British national. Notified 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Anthony Rawlinson born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Christophe Olivier Braun born 1969 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-02-05.
    • Significant Influence Or Control As Trust
  • Mr Keith Fiander born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-07-01.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2024-02-14. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-14. Ceased 2024-03-11.

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