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Britannia Studios Management Limited

02499366

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

3 BRITANNIA STUDIOS, LONDON, SW6 2HJ
Incorporated 04/05/1990

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard Anthony Rawlinson

director · Since 21/09/2001

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mrs Anne Marie Barton

director · Since 28/04/2015

RETIRED

CANADIAN · UNITED KINGDOM · Age 79

Mr Richard Anthony Rawlinson

secretary · Since 24/03/2023

Also on 9 other boards

Cara (Cayman) Ptc Limited As Trustee Of The Chelsea Trust

director · Since 15/02/2024

Persons with Significant Control

Mr Richard Anthony Rawlinson

25–50% shares
25–50% votes

British · England · Age 69

3, Britannia Studios, London, SW6 2HJ

Notified 06/04/2016

Mrs Nathalie Chaix

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Swiss · Switzerland · Age 57

3, Britannia Studios, London, SW6 2HJ

Notified 05/02/2024

Mr Clive Mackintosh

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 67

3, Britannia Studios, London, SW6 2HJ

Notified 05/02/2024

Mrs Shan Warnock-Smith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Cayman Islands · Age 77

3, Britannia Studios, London, SW6 2HJ

Notified 05/02/2024

Former PSCs

Mr Christophe Olivier Braun

Ceased 05/02/2024

Mr Keith Fiander

Ceased 01/07/2021

CompanyRankvs 823490+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House