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Daybreak Pictures Limited
05804090
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TINOPOLIS CENTRE, LLANELLI, SA15 3YE
Incorporated 03/05/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
David Dennis Wilkie Leach
secretary · Since 29/11/2006
TELEVISION EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 38 other boards
Mr William Arwel Rees
director · Since 29/11/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 59 other boards
Ms Jennifer Roberts
director · Since 15/01/2014
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 49 other boards
Persons with Significant Control
Tinopolis Limited
75–100% shares
75–100% votes
Appoint directors
Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Reg: 3832383 · Companies House · Limited Liability Company
Notified 01/06/2016
Charges1 outstanding
Charge
satisfied
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Created 30/04/2015Registered 15/05/2015Satisfied 23/11/2017
charge
satisfied
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 27/06/2011Registered 08/07/2011Satisfied 23/11/2017
charge
satisfied
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 08/10/2008Registered 17/10/2008Satisfied 06/07/2011
charge
satisfied
BARCLAYS BANK PLC
Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011
charge
outstanding
TINOPOLIS PLC
Created 29/11/2006Registered 13/12/2006