BREAKTHRU FILMS LIMITED

04353578
2ND FLOOR 101 WARDOUR STREET LONDON ENGLAND W1F 0UG

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 5 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 5 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 4 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 4 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 4 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 3 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2017 accounts Annual Accounts 3 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 3 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
21 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 5 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Emily Scaife) 1 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 6 Buy now
11 Aug 2010 officers Appointment of secretary (Emily Frances Scaife) 3 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Alexandra Schinasi) 2 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for director (Hugh Stewart Jasper Welchman) 2 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 officers Secretary appointed alexandra ulla schinasi 2 Buy now
16 Apr 2009 officers Director's change of particulars / hugh welchman / 19/03/2009 1 Buy now
10 Mar 2009 officers Appointment terminated secretary elva tarpey 1 Buy now
17 Feb 2009 annual-return Return made up to 15/01/09; full list of members 3 Buy now
17 Feb 2009 address Location of debenture register 1 Buy now
17 Feb 2009 address Location of register of members 1 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
20 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Oct 2008 officers Appointment terminate, secretary graham kenneth urquhart logged form 1 Buy now
17 Oct 2008 officers Secretary appointed elva martina tarpey 2 Buy now
07 Oct 2008 officers Appointment terminated secretary graham urquhart 1 Buy now
22 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
17 Oct 2007 capital Ad 10/10/07--------- £ si 698@1=698 £ ic 302/1000 2 Buy now
17 Oct 2007 capital Ad 10/10/07--------- £ si 300@1=300 £ ic 2/302 2 Buy now
27 Sep 2007 accounts Annual Accounts 6 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
27 Apr 2007 officers New secretary appointed 2 Buy now
05 Apr 2007 annual-return Return made up to 15/01/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 4 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
13 Feb 2006 annual-return Return made up to 15/01/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 7 Buy now
07 Feb 2005 accounts Annual Accounts 7 Buy now
20 Jan 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
13 Sep 2004 address Registered office changed on 13/09/04 from: 2ND floor highgate business centre 33 greenwood place london NW5 1LB 1 Buy now
19 Feb 2004 capital Ad 31/01/03--------- £ si 1@1 2 Buy now
19 Feb 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
16 Feb 2004 accounts Annual Accounts 7 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 officers New secretary appointed 2 Buy now
13 Feb 2003 annual-return Return made up to 15/01/03; full list of members 6 Buy now
13 Feb 2003 capital Ad 07/02/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: 137A gloucester terrace london W2 6DN 1 Buy now
19 Apr 2002 address Registered office changed on 19/04/02 from: 10 orange street haymarket london WC2H 7DQ 1 Buy now
20 Mar 2002 capital Ad 15/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
15 Jan 2002 incorporation Incorporation Company 16 Buy now