COMMERCIAL BREAKS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL BREAKS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMERCIAL BREAKS (LONDON) LIMITED was incorporated 45 years ago on 21/07/1978 and has the registered number: 01379846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

COMMERCIAL BREAKS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HARBEN HOUSE, HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY CARNEGIE Nov 1977 British Director 2012-10-01 CURRENT
MR BENJAMIN CHARLES BLAIN FAIRMAN Jun 1975 United Kingdom Director 2007-01-22 UNTIL 2018-07-30 RESIGNED
STEPHEN ANDREW DONOVAN Aug 1955 British,Irish Director 2002-04-24 UNTIL 2007-11-30 RESIGNED
MR TIMOTHY KEITH CRAIG Mar 1967 British Director 2002-04-24 UNTIL 2018-07-30 RESIGNED
MR GRAHAM FETTES BROWN Feb 1951 British Director 2007-06-18 UNTIL 2009-05-01 RESIGNED
ADRIAN STUART REITH May 1955 British Secretary RESIGNED
STEPHEN ANDREW DONOVAN Aug 1955 British,Irish Secretary 2006-02-28 UNTIL 2007-11-30 RESIGNED
MR TIMOTHY KEITH CRAIG Mar 1967 British Secretary 2007-11-30 UNTIL 2018-07-30 RESIGNED
IAN MACTAVISH Jul 1948 British Director RESIGNED
ADRIAN STUART REITH May 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Anthony Carnegie 2018-09-20 11/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Keith Craig 2016-04-06 - 2018-09-20 3/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Benjamin Charles Blain Fairman 2016-04-06 - 2018-09-20 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT MEAD VICKERS.BBDO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HAMLET GARDENS MANAGEMENT LIMITED ACTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RADIOVILLE LTD LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THE JUNGLE GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
JUNGLE STUDIOS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ZOO STUDIOS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MUSICVILLE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RADIO DIRECT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STUDIOVILLE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REEF STUDIOS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MARMALADE STUDIOS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MEDIA SMART UK LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
RADIOVILLE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TELLYVILLE LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
SEAMLESS DIGITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
STREET CHILD UNITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BENS VOICE LIMITED WELLING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
HAMLET GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SMALL WORKS OF ART LTD WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 30-09-2022 £46,826 Cash £6,220 equity
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £71,978 Cash £13,751 equity
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £26,247 Cash £7,121 equity
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £35,841 Cash £31,540 equity
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £53,580 Cash £87,187 equity
Commercial Breaks (London) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £152,363 Cash £290,796 equity
Commercial Breaks (London) Limited - Abbreviated accounts 16.3 2017-06-20 30-09-2016 £180,689 Cash £291,367 equity
Commercial Breaks (London) Limited - Abbreviated accounts 16.1 2016-05-27 30-09-2015 £240,181 Cash £302,871 equity
Commercial Breaks (London) Limited - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £204,436 Cash £311,756 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDA VIVA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARREN CHAPMAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST SIX GARDEN CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
WALDRON HOUSE (FREEHOLD) LIMITED LONDON Active DORMANT 98000 - Residents property management
WARD INTERNATIONAL (BOOK EXPORT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
VICTORIA HOUSE (HEAD LEASE) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
WEST END LANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
124 LANDOR ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
11 BELSIZE SQUARE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
WEBSTER ELCANO LLP LONDON Active DORMANT None Supplied