DAYBREAK PICTURES (CHURCHILL) LIMITED
Overview
| Company Name | DAYBREAK PICTURES (CHURCHILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09577488 |
| 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 DAYBREAK PICTURES (CHURCHILL) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DAYBREAK PICTURES (CHURCHILL) LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MC 506 LIMITED | May 06, 2015 | May 06, 2015 |
What are the latest accounts for DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Tinopolis Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Dmwsl 584 Limited as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hal Vogel as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Edward Willis as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 12 pages | AA | ||||||||||
Satisfaction of charge 095774880001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Aukin as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, David | Secretary | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | 197412490001 | |||||||
| REES, William Arwel | Director | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | United Kingdom | British | Company Director | 3205450001 | ||||
| ROBERTS, Jennifer | Director | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | England | British | Director | 148791710001 | ||||
| AUKIN, David | Director | Fulham Palace Road W6 8JA London Elsinore House United Kingdom | England | British | Film And Tv Producer | 37611910002 | ||||
| VOGEL, Hal | Director | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | United Kingdom | British | Film Producer | 112550730001 | ||||
| WILLIS, John Edward | Director | 77 Fulham Palace Road W6 8JA London Elsinore House United Kingdom | England | British | Film Producer | 113765290001 |
Who are the persons with significant control of DAYBREAK PICTURES (CHURCHILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tinopolis Limited | Jun 24, 2025 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | No | ||||||||||
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Natures of Control
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| Dmwsl 584 Limited | May 01, 2016 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | Yes | ||||||||||
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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