Clean Break Productions Limited in LONDON

Clean Break Productions Limited LONDON

Founded in 2015, Clean Break Productions, classified under reg no. 09753638 is an active company. Currently registered at 2 Patshull Road NW5 2LB, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 5 directors, namely Emily A., Anna H. and Alexandra R. and others. Of them, Erin G. has been with the company the longest, being appointed on 22 October 2018 and Emily A. has been with the company for the least time - from 26 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Khazana K. who worked with the the firm until 11 July 2019.

Clean Break Productions Limited Address / Contact

Office Address	2 Patshull Road
Town	London
Post code	NW5 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09753638
Date of Incorporation	Fri, 28th Aug 2015
Industry	Performing arts
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Emily A.

Position: Director

Appointed: 26 July 2022

Anna H.

Position: Director

Appointed: 14 July 2022

Alexandra R.

Position: Director

Appointed: 14 July 2022

Alison F.

Position: Director

Appointed: 06 July 2021

Erin G.

Position: Director

Appointed: 22 October 2018

Sara F.

Position: Director

Appointed: 08 July 2020

Resigned: 10 May 2022

Sara F.

Position: Director

Appointed: 17 June 2019

Resigned: 17 June 2019

Donna C.

Position: Director

Appointed: 24 January 2018

Resigned: 01 February 2018

Khazana K.

Position: Secretary

Appointed: 27 September 2017

Resigned: 11 July 2019

Laura M.

Position: Director

Appointed: 01 September 2017

Resigned: 07 March 2019

Helen P.

Position: Director

Appointed: 28 August 2015

Resigned: 14 May 2017

Despina T.

Position: Director

Appointed: 28 August 2015

Resigned: 06 July 2021

Lucy P.

Position: Director

Appointed: 28 August 2015

Resigned: 01 September 2018

Susan R.

Position: Director

Appointed: 28 August 2015

Resigned: 04 July 2018

Doreen F.

Position: Director

Appointed: 28 August 2015

Resigned: 06 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Clean Break Theatre Company Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clean Break Theatre Company Ltd

2 Patshull Road, London, NW5 2LB, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England/Wales
Registration number	2690758
Notified on	27 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 27th Aug 2023 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, August 2023	accounts	Free Download (16 pages)
AP01	On Tue, 26th Jul 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Aug 2022 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 17th, August 2022	accounts	Free Download (16 pages)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Tue, 10th May 2022 - the day director's appointment was terminated filed on: 23rd, May 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 15th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 27th Aug 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Tue, 6th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Tue, 6th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 27th Aug 2020 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 8th Jul 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 27th Aug 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
TM02	Thu, 11th Jul 2019 - the day secretary's appointment was terminated filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 17th Jun 2019 new director was appointed. filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 17th Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Oct 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Aug 2018 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
TM01	Sat, 1st Sep 2018 - the day director's appointment was terminated filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, July 2018	accounts	Free Download (14 pages)
TM01	Wed, 4th Jul 2018 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On Wed, 24th Jan 2018 new director was appointed. filed on: 30th, January 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 27th Sep 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 15th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (13 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 5th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Aug 2017 filed on: 29th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Sun, 14th May 2017 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th Aug 2016 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, August 2016	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 31st Mar 2016 filed on: 22nd, September 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2015	incorporation	Free Download (9 pages)

Clean Break Productions Limited LONDON

Clean Break Productions Limited Address / Contact

Company Information / Profile

Company staff

Emily A.

Anna H.

Alexandra R.

Alison F.

Erin G.

Sara F.

Sara F.

Donna C.

Khazana K.

Laura M.

Helen P.

Despina T.

Lucy P.

Susan R.

Doreen F.

People with significant control

Company filings

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