BRITHENE FILMS LIMITED
Company details
- Registered name
- BRITHENE FILMS LIMITED
- Company number
- 00513001
- Registered office
- CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 November 1952
- Status
- Active
- Age
- 73 years
- Previous names
- BIBBY & BARON LIMITED (to 04 Aug 2010)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 56 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2026 | Secretary resigned | HAMILTON, Deborah | — |
| 19/07/2024 | Corporate-director resigned | BRITISH POLYTHENE LIMITED | — |
| 19/07/2024 | Secretary appointed | — | HAMILTON, Deborah |
| 19/07/2024 | Director appointed | — | GREEN, Andrew Samuel, Dr |
| 03/05/2024 | Director resigned | HARRIS, Alan | — |
| 01/04/2024 | Director appointed | — | ZWARTHOF, Sander |
| 30/04/2019 | Director resigned | DUTHIE, David George | — |
| 30/04/2019 | Director appointed | — | HARRIS, Alan |
| 31/12/2016 | Secretary resigned | KANE, Hilary Anne | — |
| 31/10/2016 | Director resigned | HARRIS, David William | — |
| 31/10/2016 | Director appointed | — | DUTHIE, David George |
| 06/04/2016 | Person with significant control added | — | British Polythene Industries Limited |
| 01/09/2012 | Secretary appointed | — | KANE, Hilary Anne |
| 31/08/2012 | Secretary resigned | BROOKSBANK, Raymond Bernard | — |
| 04/08/2010 | Registered name changed | BIBBY & BARON LIMITED | BRITHENE FILMS LIMITED |
| 24/07/2009 | Director resigned | THORBURN, Anne | — |
| 24/07/2009 | Director appointed | — | HARRIS, David William |
| 02/06/2008 | Director appointed | — | THORBURN, Anne |
| 01/06/2004 | Director resigned | MCLATCHIE, Cameron | — |
| 13/05/1999 | Director resigned | BUNNELL, John | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRITHENE FILMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BRITHENE FILMS LIMITED (00513001)
BRITHENE FILMS LIMITED is a private limited company incorporated on 5 November 1952 and registered in the United Kingdom under company number 00513001. Its registered office is at CORBY HUB 4 SALLOW ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY, NN17 5JX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 28 active officers are on record , and the person with significant control is British Polythene Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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