BREATHTAKING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BREATHTAKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREATHTAKING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811511. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BREATHTAKING LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03811511. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BREATHTAKING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DCD RIGHTS LTD 6TH FLOOR
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMON GERARD SULLIVAN | Dec 1963 | Irish | Director | 2024-01-30 | CURRENT |
| ELAINE CLAIRE DAY | Oct 1954 | British | Secretary | 1999-07-22 UNTIL 2007-08-06 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| MR JOHN MICHAEL SADLER | Secretary | 2012-11-29 UNTIL 2014-01-23 | RESIGNED | ||
| MR STEVE AYTON | Sep 1960 | British | Director | 2022-10-01 UNTIL 2024-01-30 | RESIGNED |
| MR IAN WILLIAM BURLINGHAM | Apr 1942 | British | Director | 1999-07-22 UNTIL 2007-03-09 | RESIGNED |
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-11-29 UNTIL 2022-10-01 | RESIGNED |
| ELAINE CLAIRE DAY | Oct 1954 | British | Director | 2003-08-08 UNTIL 2007-08-06 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2009-11-17 UNTIL 2010-10-12 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-22 UNTIL 1999-07-22 | RESIGNED | ||
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2007-08-06 UNTIL 2011-07-28 | RESIGNED |
| SALLY MILES | Apr 1966 | British | Director | 1999-07-22 UNTIL 2003-08-08 | RESIGNED |
| MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 2007-08-06 UNTIL 2008-11-21 | RESIGNED |
| DAVID IAN STEWART GREEN | Nov 1948 | British | Director | 2003-08-08 UNTIL 2012-11-29 | RESIGNED |
| MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2007-08-06 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| September Films Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |