Briona Limited

Company Name	Briona Limited
Company Status	Dissolved
Company Number	05610902
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Brian Michael Thomas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Production Manager
Country of Residence	England
Correspondence Address	Gerrards Rise Gerrards Wood, Gee Cross Hyde Cheshire SK14 5DJ

Director Name	Mrs Honoria Mabel Thomas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Gerrards Rise Gerrards Wood, Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Mrs Honoria Mabel Thomas
Nationality	British
Status	Closed
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gerrards Rise Gerrards Wood, Gee Cross Hyde Cheshire SK14 5DJ

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Brian Michael Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,656
Cash	£23,966
Current Liabilities	£26,094

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

6 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015	Registered 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 November 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 May 2012	Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 22 Hartington Road Manchester M21 8UY on 8 May 2012 (1 page)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Brian Michael Thomas on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Brian Michael Thomas on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Honoria Mabel Thomas on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Honoria Mabel Thomas on 2 December 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 November 2008	Return made up to 02/11/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 November 2005	Incorporation (10 pages)

Briona Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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