Breathtaking Limited in 259 - 269 Old Marylebone Road LONDON

Breathtaking Limited LONDON

Founded in 1999, Breathtaking, classified under reg no. 03811511 is an active company. Currently registered at 9th Floor, Winchester House NW1 5RA, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on December 31, 2018.

The company has one director. David C., appointed on 29 November 2012. 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	9th Floor, Winchester House
Office Address2	259 - 269 Old Marylebone Road
Town	London
Post code	NW1 5RA
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	21 years old
Account next due date	Wed, 31st Mar 2021 (186 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated	Tue, 21st Jan 2020

Company staff

David C.

Position: Director

Appointed: 29 November 2012

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 M.

Position: Director

Appointed: 06 August 2007

Resigned: 28 July 2011

John B.

Position: Secretary

Appointed: 06 August 2007

Resigned: 29 November 2012

Elaine D.

Position: Director

Appointed: 08 August 2003

Resigned: 06 August 2007

David G.

Position: Director

Appointed: 08 August 2003

Resigned: 29 November 2012

Sally M.

Position: Director

Appointed: 22 July 1999

Resigned: 08 August 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

Elaine D.

Position: Secretary

Appointed: 22 July 1999

Resigned: 06 August 2007

Ian B.

Position: Director

Appointed: 22 July 1999

Resigned: 09 March 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 22 July 1999

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
AA01	Extension of current accouting period to March 31, 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)

Type		Category	Free download
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)
AD01	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on May 13, 2016 filed on: 13th, May 2016	address	Free Download (1 page)
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
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)
AD01	Company moved to new address on December 6, 2012. Old Address: Glen House 22 Glenthorne Road London W6 0NG United Kingdom filed on: 6th, December 2012	address	Free Download (1 page)
AD01	Company moved to new address on December 3, 2012. Old Address: One America Square Crosswall London EC3N 2SG filed on: 3rd, December 2012	address	Free Download (1 page)
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)
287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ filed on: 17th, March 2008	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, October 2007	auditors	Free Download (1 page)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, September 2007	capital	Free Download (18 pages)
287	Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG filed on: 10th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2007	resolution	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, September 2007	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, August 2007	auditors	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, August 2007	capital	Free Download (12 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)
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)
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)
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)
363s	Annual return made up to August 18, 2003 filed on: 18th, August 2003	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)
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)
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)
88(2)R	Alloted 98 shares on October 19, 1999. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 1999	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 8th, September 1999	accounts	Free Download (1 page)
287	Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 1st, August 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 1999	incorporation	Free Download (19 pages)

Breathtaking Limited LONDON

Breathtaking Limited Address / Contact

Company Information / Profile

Company staff

David C.

John S.

David E.

Christopher H.

John M.

John B.

Elaine D.

David G.

Sally M.

Combined Secretarial Services Limited

Combined Nominees Limited

Elaine D.

Ian B.

Combined Secretarial Services Limited

People with significant control

Company filings

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