Breathtaking Limited
03811511
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 22/07/1999
corporate nominee secretary · Resigned 22/07/1999
corporate nominee director · Resigned 22/07/1999
director · Resigned 08/08/2003
director · Resigned 09/03/2007
secretary · Resigned 06/08/2007
director · Resigned 06/08/2007
director · Resigned 21/11/2008
director · Resigned 12/10/2010
director · Resigned 28/07/2011
director · Resigned 29/11/2012
secretary · Resigned 29/11/2012
secretary · Resigned 23/01/2014
director · Resigned 01/10/2022
director · Resigned 30/01/2024
director · Resigned 20/11/2024
director · Resigned 22/01/2025
Persons with Significant Control
September Films Ltd
Reg: 01965996 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
C/O DCD RIGHTS LTD 6TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
change person director company with change date
change registered office address company with date old address
termination director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
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legacy
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appoint person director company with name
legacy
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legacy
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
auditors resignation company
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full