BREAKTHRU FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BREAKTHRU FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BREAKTHRU FILMS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353578. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
BREAKTHRU FILMS LIMITED was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353578. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
BREAKTHRU FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
2ND FLOOR
LONDON
W1F 0UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH STEWART JASPER WELCHMAN | Feb 1975 | British | Director | 2002-01-15 | CURRENT |
| RAYMON DENNIS HOBBS | British | Secretary | 2003-02-13 UNTIL 2007-03-22 | RESIGNED | |
| EMILY FRANCES SCAIFE | British | Secretary | 2010-08-05 UNTIL 2011-07-03 | RESIGNED | |
| ALEXANDRA ULLA SCHINASI | British | Secretary | 2009-03-10 UNTIL 2010-08-05 | RESIGNED | |
| AMANDA VIRGINIA TABAK | Nov 1959 | British | Secretary | 2002-01-15 UNTIL 2003-02-13 | RESIGNED |
| ELVA MARTINA TARPEY | British | Secretary | 2008-09-11 UNTIL 2009-03-06 | RESIGNED | |
| MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 2007-03-22 UNTIL 2008-09-11 | RESIGNED |
| ALAN DEWHURST | Feb 1960 | British | Director | 2003-02-07 UNTIL 2007-08-23 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-15 UNTIL 2002-01-15 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-15 UNTIL 2002-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Stewart Jasper Welchman | 2016-04-06 | 2/1975 | Basingstoke | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Breakthru Films Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-13 | 31-01-2023 | £-1,188,383 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2022-06-01 | 31-01-2022 | £-1,185,262 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2021-04-09 | 31-01-2021 | £-1,196,138 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2020-04-02 | 31-01-2020 | £-1,194,398 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2019-10-25 | 31-01-2019 | £-1,196,540 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2018-10-26 | 31-01-2018 | £-1,192,877 equity |
| BREAKTHRU_FILMS_LIMITED - Accounts | 2017-10-31 | 31-01-2017 | £-1,190,246 equity |
| Breakthru Films Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-01-2016 | £69 Cash £-1,218,338 equity |
| Breakthru Films Limited - Limited company - abbreviated - 11.6 | 2015-12-01 | 31-01-2015 | £73 Cash £-1,222,084 equity |
| Abbreviated Company Accounts - BREAKTHRU FILMS LIMITED | 2014-10-29 | 31-01-2014 | £73 Cash £-1,264,574 equity |