BREAKTHRU FILMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP
Company number 04353578
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address MUNSLOWS LLP, 2ND FLOOR, NEW PENDEREL HOUSE 283 - 288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of BREAKTHRU FILMS LIMITED are www.breakthrufilms.co.uk, and www.breakthru-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakthru Films Limited is a Private Limited Company. The company registration number is 04353578. Breakthru Films Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Breakthru Films Limited is Munslows Llp 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £196.46k. It is £-3.75k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £8.84k, which is £-10.22k against last year. WELCHMAN, Hugh Stewart Jasper is a Director of the company. Secretary HOBBS, Raymon Dennis has been resigned. Secretary SCAIFE, Emily Frances has been resigned. Secretary SCHINASI, Alexandra Ulla has been resigned. Secretary TABAK, Amanda Virginia has been resigned. Secretary TARPEY, Elva Martina has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DEWHURST, Alan has been resigned. The company operates in "Motion picture production activities".


breakthru films Key Finiance

LIABILITIES £196.46k
-2%
CASH £0.07k
-6%
TOTAL ASSETS £8.84k
-54%
All Financial Figures

Current Directors

Director
WELCHMAN, Hugh Stewart Jasper
Appointed Date: 15 January 2002
51 years old

Resigned Directors

Secretary
HOBBS, Raymon Dennis
Resigned: 22 March 2007
Appointed Date: 13 February 2003
Secretary
SCAIFE, Emily Frances
Resigned: 03 July 2011
Appointed Date: 05 August 2010
Secretary
SCHINASI, Alexandra Ulla
Resigned: 05 August 2010
Appointed Date: 10 March 2009
Secretary
TABAK, Amanda Virginia
Resigned: 13 February 2003
Appointed Date: 15 January 2002
Secretary
TARPEY, Elva Martina
Resigned: 06 March 2009
Appointed Date: 11 September 2008
Secretary
URQUHART, Graham Kenneth
Resigned: 11 September 2008
Appointed Date: 22 March 2007
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
DEWHURST, Alan
Resigned: 23 August 2007
Appointed Date: 07 February 2003
66 years old

Persons With Significant Control

Mr Hugh Stewart Jasper Welchman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BREAKTHRU FILMS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 58 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
15 Jan 2002
Incorporation

BREAKTHRU FILMS LIMITED Charges

28 February 2013
Deed of charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All right title and interest in relation to the film…
20 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 18 October 2008
Persons entitled: Ennismore Property Company Limited
Description: 3RD floor, 25 newman street, london. Fixed and floating…

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