BREATHTAKING LIMITED
Overview
| Company Name | BREATHTAKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03811511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREATHTAKING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREATHTAKING LIMITED located?
| Registered Office Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street W2 6JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREATHTAKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREATHTAKING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BREATHTAKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abhishek Rastogi as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Steven Paul Ayton as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamon Gerard Sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Abhishek Rastogi as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Ayton as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamon Gerard Sullivan as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of David Charles Mcnae Craven as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Ayton as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on May 18, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of BREATHTAKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYTON, Steven Paul | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 327044780001 | |||||
| BOTTOMLEY, John Michael | Secretary | 22 Glenthorne Road W6 0NG London Glen House United Kingdom | British | 4250040006 | ||||||
| DAY, Elaine Claire | Secretary | 36 Cornwall Road SE1 8TJ London | British | 43793150001 | ||||||
| SADLER, John Michael | Secretary | 22 Glenthorne Road W6 0NG London Glen House United Kingdom | 174171630001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AYTON, Steve | Director | c/o Dcd Rights Ltd Kingdom Street W2 6JP London 2 England | United Kingdom | British | 301145460001 | |||||
| BURLINGHAM, Ian William | Director | Manor Farm House Sherborne St John RG24 9HX Basingstoke Hampshire | England | British | 35521100003 | |||||
| CRAVEN, David Charles Mcnae | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 160078880001 | |||||
| DAY, Elaine Claire | Director | 36 Cornwall Road SE1 8TJ London | United Kingdom | British | 43793150001 | |||||
| ELSTEIN, David Keith | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | British | 32971030002 | |||||
| GREEN, David Ian Stewart | Director | 22 Glenthorne Road W6 0NG London Glen House United Kingdom | United Kingdom | British | 26270000005 | |||||
| HUNT, Christopher John | Director | Forest Lodge Gatcombe Flax Bourton BS48 3QU Bristol | United Kingdom | British | 59599370001 | |||||
| MCINTOSH, John Joseph | Director | Crosswall EC3N 2SG London One America Square | England | British | 124362570001 | |||||
| MILES, Sally | Director | 2003 Navy Street Santa Monica 90405-5945 Usa | British | 65372440003 | ||||||
| RASTOGI, Abhishek | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | Singapore | Canadian | 324023650001 | |||||
| SULLIVAN, Eamon Gerard | Director | 6th Floor 2 Kingdom Street W2 6JP London C/O Dcd Rights Ltd England | England | British | 192766890003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BREATHTAKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| September Films Ltd | Apr 06, 2016 | 9th Floor 259-269 Old Marylebone Road NW1 5RA London Winchester House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0