Breathtaking Limited in 2 Kingdom Street LONDON

Breathtaking Limited LONDON

Founded in 1999, Breathtaking, classified under reg no. 03811511 is an active company. Currently registered at C/o Dcd Rights Ltd 6th Floor W2 6JP, London the company has been in the business for 26 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Steven A., appointed on 10 December 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breathtaking Limited Address / Contact

Office Address	C/o Dcd Rights Ltd 6th Floor
Office Address2	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811511
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (195 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Steven A.

Position: Director

Appointed: 10 December 2024

Abhishek R.

Position: Director

Appointed: 31 May 2024

Resigned: 22 January 2025

Eamon S.

Position: Director

Appointed: 30 January 2024

Resigned: 20 November 2024

Steve A.

Position: Director

Appointed: 01 October 2022

Resigned: 30 January 2024

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 01 October 2022

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

Christopher H.

Position: Director

Appointed: 06 August 2007

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 06 August 2007

Resigned: 29 November 2012

John M.

Position: Director

Appointed: 06 August 2007

Resigned: 28 July 2011

David G.

Position: Director

Appointed: 08 August 2003

Resigned: 29 November 2012

Elaine D.

Position: Director

Appointed: 08 August 2003

Resigned: 06 August 2007

Elaine D.

Position: Secretary

Appointed: 22 July 1999

Resigned: 06 August 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Ian B.

Position: Director

Appointed: 22 July 1999

Resigned: 09 March 2007

Sally M.

Position: Director

Appointed: 22 July 1999

Resigned: 08 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is September Films Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

September Films Ltd

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01965996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 7th, January 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 7th, January 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 11th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to January 21, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on February 4, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 30, 2010 filed on: 21st, September 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 13th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, September 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 22, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 18, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 17, 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (12 pages)
363s	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 11/09/00	annual return
363s	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, May 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 8th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 8th, September 1999	accounts	Free Download (1 page)

Breathtaking Limited LONDON

Breathtaking Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

Abhishek R.

Eamon S.

Steve A.

David C.

John S.

David E.

Christopher H.

John B.

John M.

David G.

Elaine D.

Elaine D.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Ian B.

Sally M.

People with significant control

Company filings

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