BRITANNIA STUDIOS MANAGEMENT LIMITED

Company summary

Company number: 02499366
Status: ACTIVE
Incorporated / age: 4 May 199036 years
Registered office: 3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
Accounts due: 28 February 2027
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
Nature of business
Residents property management
Previous company names
SPANYEAR PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAWLINSON, Richard Anthony ACTIVE	Secretary	24 Mar 2023				3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
BARTON, Anne Marie ACTIVE	Director	28 Apr 2015		United Kingdom	October 1946	2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
RAWLINSON, Richard Anthony ACTIVE	Director	21 Sep 2001		United Kingdom	February 1957	3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
CARA (CAYMAN) PTC LIMITED AS TRUSTEE OF THE CHELSEA TRUST ACTIVE	Director	15 Feb 2024				3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
FILMER, Charles Peter Nigel RESIGNED	Secretary	30 Jun 1999	24 Mar 2023			10, Old Burlington Street, London, W1S 3AG, England
WALES, Bernard David RESIGNED	Secretary		20 Jun 1994			Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD
WILTSHIRE, Jeremy Simon RESIGNED	Secretary	20 Jun 1994	30 Jun 1999			Northfield House, East Tytherton, Chippenham, Wiltshire, SN15 4LT
BRAUN, Christophe Olivier RESIGNED	Director	04 Dec 2015	15 Feb 2024	Switzerland	February 1969	C/O Eastseas Offices Sa, PO BOX 3733, 1211 Geneva 3, Switzerland
CRUMP, Nigel Rosser RESIGNED	Director		12 May 1992		April 1951	1 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
HARLOW, Stephen John RESIGNED	Director		04 Sep 2001	United Kingdom	May 1953	Glebe House, Rectory Hill Castel, Guernsey, Channel Islands, GY5 7RN
MOON, Peter Royston RESIGNED	Director		22 Jan 1999		July 1956	49a Britannia Road, Fulham, London, SW6 2HJ
RAMEL, Axel Knut Stig Malte RESIGNED	Director		15 Nov 2002		April 1954	2 Britannia Studios, 49a Britannia Road Fulham, London, SW6 2HJ
ROBINSON, Anthony Charles Evitt RESIGNED	Director	15 Nov 2002	22 May 2013	United Kingdom	January 1942	2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
ROBINSON, Janette Susan RESIGNED	Director	22 May 2013	28 Apr 2015	England	April 1945	2, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England
GONGLOO LIMITED RESIGNED	Director	22 Jan 1999	04 Dec 2015			1st, Caribbean House, Georgetown, Grand Cayman, British West Indies

RAWLINSON, Richard Anthony ACTIVE
Role: Secretary
Appointed on: 24 Mar 2023
Address: 3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

BARTON, Anne Marie ACTIVE
Role: Director
Appointed on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

RAWLINSON, Richard Anthony ACTIVE
Role: Director
Appointed on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

CARA (CAYMAN) PTC LIMITED AS TRUSTEE OF THE CHELSEA TRUST ACTIVE
Role: Director
Appointed on: 15 Feb 2024
Address: 3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

FILMER, Charles Peter Nigel RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 24 Mar 2023
Address: 10, Old Burlington Street, London, W1S 3AG, England

WALES, Bernard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1994
Address: Flora Fountain, The Vale, Chalfont St Peter, Buckinghamshire, SL9 9SD

WILTSHIRE, Jeremy Simon RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 30 Jun 1999
Address: Northfield House, East Tytherton, Chippenham, Wiltshire, SN15 4LT

BRAUN, Christophe Olivier RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 15 Feb 2024
Country of Residence: Switzerland
Date of birth: February 1969
Address: C/O Eastseas Offices Sa, PO BOX 3733, 1211 Geneva 3, Switzerland

CRUMP, Nigel Rosser RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1992
Date of birth: April 1951
Address: 1 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

HARLOW, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Glebe House, Rectory Hill Castel, Guernsey, Channel Islands, GY5 7RN

MOON, Peter Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1999
Date of birth: July 1956
Address: 49a Britannia Road, Fulham, London, SW6 2HJ

RAMEL, Axel Knut Stig Malte RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2002
Date of birth: April 1954
Address: 2 Britannia Studios, 49a Britannia Road Fulham, London, SW6 2HJ

ROBINSON, Anthony Charles Evitt RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

ROBINSON, Janette Susan RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 28 Apr 2015
Country of Residence: England
Date of birth: April 1945
Address: 2, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

GONGLOO LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 04 Dec 2015
Address: 1st, Caribbean House, Georgetown, Grand Cayman, British West Indies

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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