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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Extension of current accouting period to March 31, 2020
filed on: 24th, March 2020
Free Download (1 page)

Company search

Advertisements