Company NameBriona Limited
Company StatusDissolved
Company Number05610902
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)
Dissolution Date13 April 2021 (1 year, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Brian Michael Thomas
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2005(same day as company formation)
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressGerrards Rise
Gerrards Wood, Gee Cross
Hyde
Cheshire
SK14 5DJ
Director NameMrs Honoria Mabel Thomas
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGerrards Rise
Gerrards Wood, Gee Cross
Hyde
Cheshire
SK14 5DJ
Secretary NameMrs Honoria Mabel Thomas
NationalityBritish
StatusClosed
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGerrards Rise
Gerrards Wood, Gee Cross
Hyde
Cheshire
SK14 5DJ

Location

Registered AddressCharter Buildings
9 Ashton Lane
Sale
Trafford
M33 6WT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Brian Michael Thomas
100.00%
Ordinary

Financials

Year2014
Net Worth£10,656
Cash£23,966
Current Liabilities£26,094

Accounts

Latest Accounts30 November 2018 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

13 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
18 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
12 November 2019Change of details for Mr Brian Thomas as a person with significant control on 12 November 2019 (2 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
7 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
6 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
17 November 2015Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 (1 page)
4 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(6 pages)
4 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(6 pages)
4 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(6 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(6 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(6 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(6 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(6 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(6 pages)
18 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 May 2012Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Honoria Mabel Thomas on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Brian Michael Thomas on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Honoria Mabel Thomas on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Brian Michael Thomas on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Director's details changed for Brian Michael Thomas on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Honoria Mabel Thomas on 2 December 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 November 2008Return made up to 02/11/08; full list of members (3 pages)
12 November 2008Return made up to 02/11/08; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
12 November 2007Return made up to 02/11/07; full list of members (2 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 November 2006Return made up to 02/11/06; full list of members (2 pages)
22 November 2006Return made up to 02/11/06; full list of members (2 pages)
2 November 2005Incorporation (10 pages)
2 November 2005Incorporation (10 pages)