Breadbox Films Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Caroline R., appointed on 20 September 2021.
Moving on to secretaries, we can name: Caroline R., appointed on 20 September 2021.
The company is officially classified as "video production activities" (SIC code: 59112).
The latest confirmation statement was sent on 2022-09-19 and the date for the next filing is 2023-10-03. Likewise, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13632190 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Video production activities |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (412 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Caroline R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Caroline R.
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th September 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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