Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Britannia Studios Management Limited
- Incorporated
- 4 May 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Scarlett De PossonAnne Marie Barton
- Owned by
- Scarlett De PossonLionel Philippe Alexandre Francis De PossonRichard Anthony Rawlinson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Britannia Studios49A Britannia RoadLondonSW6 2HJ
Officers 4 active
Officer details are public data from the Companies House register.
De Posson, Scarlett
Director · Appointed 29 October 2026
British,French
Born November 1980
Rawlinson, Richard Anthony
Secretary · Appointed 24 March 2023
Barton, Anne Marie
Director · Appointed 28 April 2015
Canadian
Born October 1946 (80)
Director · Appointed 21 September 2001
British
Born February 1957 (69)
Officer history (12 former)
29 October 2026
Appointed De Posson, Scarlett as Director
21 October 2026
Resigned Cara (Cayman) Ptc Limited As Trustee Of The Chelsea Trust as Corporate Director
15 February 2024
Resigned Braun, Christophe Olivier as Director
15 February 2024
Appointed Cara (Cayman) Ptc Limited As Trustee Of The Chelsea Trust as Corporate Director
24 March 2023
Appointed Rawlinson, Richard Anthony as Secretary
24 March 2023
4 December 2015
Resigned Gongloo Limited as Corporate Director
4 December 2015
Appointed Braun, Christophe Olivier as Director
28 April 2015
Appointed Barton, Anne Marie as Director
28 April 2015
22 May 2013
22 May 2013
15 November 2002
15 November 2002
21 September 2001
4 September 2001
30 June 1999
30 June 1999
22 January 1999
Appointed Gongloo Limited as Corporate Director
22 January 1999
Resigned Moon, Peter Royston as Director
20 June 1994
20 June 1994
12 May 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Scarlett De Posson
Individual · Notified 21 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,French
Born November 1980
Lionel Philippe Alexandre Francis De Posson
Individual · Notified 21 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Belgian
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Former controllers (5)
21 October 2026
Ceased Nathalie Chaix — Owns 25–50% of shares (as a trust)
21 October 2026
Ceased Clive Mackintosh — Owns 25–50% of shares (as a trust)
21 October 2026
Ceased Shan Warnock-Smith — Owns 25–50% of shares (as a trust)
5 February 2024
Ceased Christophe Olivier Braun — Has significant influence or control (as a trust)
1 July 2021
Ceased Keith Fiander — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £0 | £0 | ||
| Cash | (£833) | (£833) | ||
| Creditors (< 1 year) | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £0 | £0 | ||
| Net Assets | £0 | £0 | (£833) | (£833) |
| Shareholder Funds | £0 | £0 | (£833) | (£833) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 May 2026 | ||
| 29 October 2026 | Appointment of a director | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control statement | |||
| 28 October 2026 | Withdrawal of a person with significant control statement |
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