BREAKDOWN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 08682643
Status Active - Proposal to Strike off
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BREAKDOWN LIMITED are www.breakdown.co.uk, and www.breakdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakdown Limited is a Private Limited Company. The company registration number is 08682643. Breakdown Limited has been working since 09 September 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Breakdown Limited is Berkshire House 168 173 High Holborn London United Kingdom Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. PATTINSON, Charles Norman is a Director of the company. TURTON, Victoria Jane is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 18 December 2015
Director
GEATER, Sara Kate
Appointed Date: 18 December 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 18 December 2015
58 years old
Director
PATTINSON, Charles Norman
Appointed Date: 09 September 2013
63 years old
Director
TURTON, Victoria Jane
Appointed Date: 18 December 2015
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 September 2013
Appointed Date: 09 September 2013
94 years old

Persons With Significant Control

New Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAKDOWN LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
30 Sep 2013
Appointment of Charles Norman Pattinson as a director
26 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2013
Termination of appointment of Barbara Kahan as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 1

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