Brithene Films Limited

Active00513001 Private limited company
Incorporated
5 November 1952 (74 years)
Previously known as
Bibby & Baron Limited (until 4 August 2010)
Bonar Bibby & Baron Limited (until 7 February 1995)
Bibby & Baron Limited (until 31 December 1981)
Industry
Dormant Company (99999)
Directors
Sander Zwarthof
Accounts type
Dormant
Region
East Midlands
Address
Corby Hub 4 Sallow Road
Weldon North Industrial Estate
Corby
NN17 5JX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born February 1964 (62)
Zwarthof, Sander
Director · Appointed 1 April 2024
Dutch
Born July 1975 (51)
Officer history (26 former)
10 April 2026
Resigned Hamilton, Deborah as Secretary
19 July 2024
Appointed Green, Andrew Samuel, Dr as Director
19 July 2024
Appointed Hamilton, Deborah as Secretary
19 July 2024
Resigned British Polythene Limited as Corporate Director
3 May 2024
Resigned Harris, Alan as Director
1 April 2024
Appointed Zwarthof, Sander as Director
30 April 2019
Appointed Harris, Alan as Director
30 April 2019
Resigned Duthie, David George as Director
31 December 2016
Resigned Kane, Hilary Anne as Secretary
31 October 2016
Resigned Harris, David William as Director
31 October 2016
Appointed Duthie, David George as Director
1 September 2012
Appointed Kane, Hilary Anne as Secretary
31 August 2012
Resigned Brooksbank, Raymond Bernard as Secretary
24 July 2009
Appointed Harris, David William as Director
24 July 2009
Resigned Thorburn, Anne as Director
2 June 2008
Appointed Thorburn, Anne as Director
1 June 2004
Resigned Mclatchie, Cameron as Director
13 May 1999
Resigned Bunnell, John as Director
31 January 1999
Resigned Hardman, Martin Roy as Director
31 January 1999
Resigned Cox, Stephen Alan as Director
31 January 1997
Resigned Chapman, Keith Anthony as Director
31 December 1996
Resigned Evans, James Arthur as Director
31 October 1996
Resigned Jordan, Philip Robert as Director
26 July 1996
Resigned Moss, Paul Thomas as Director
1 July 1996
Appointed Hardman, Martin Roy as Director
1 July 1996
Appointed Cox, Stephen Alan as Director
1 March 1996
Appointed Brooksbank, Raymond Bernard as Secretary
1 March 1996
Resigned Moss, Paul Thomas as Secretary
1 March 1996
Appointed Bunnell, John as Director
1 March 1996
Appointed Mclatchie, Cameron as Director
1 March 1996
Appointed British Polythene Limited as Corporate Director
4 January 1996
Resigned Monney, David Stevenson as Director
1 December 1995
Appointed Monney, David Stevenson as Director
1 June 1995
Appointed Jordan, Philip Robert as Director
3 February 1995
Resigned Bartlett, Colin as Director
3 February 1995
Resigned Marx, Jonathan Brian, Nr as Director
3 February 1995
Resigned Agnew, Thomas Michael as Director
3 February 1995
Resigned Kidwell, Michael Henry Incledon as Director
3 February 1995
Resigned Leng, James William as Director
3 October 1994
Appointed Bartlett, Colin as Director
30 July 1993
Resigned Verle, Aime Raymond as Director
21 July 1993
Appointed Marx, Jonathan Brian, Nr as Director
7 September 1992
Appointed Moss, Paul Thomas as Secretary
7 September 1992
Appointed Moss, Paul Thomas as Director
30 April 1992
Resigned Dibb, Peter as Secretary
30 April 1992
Resigned Dibb, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 108191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
28 July 2026Current accounting period extended
25 June 2026Accounts for a dormant company30 September 2025
10 April 2026Termination of appointment of a secretary
11 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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