DAYBREAK PICTURES LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 05804090
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,470 ; Termination of appointment of David Aukin as a director on 31 March 2016. The most likely internet sites of DAYBREAK PICTURES LIMITED are www.daybreakpictures.co.uk, and www.daybreak-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daybreak Pictures Limited is a Private Limited Company. The company registration number is 05804090. Daybreak Pictures Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Daybreak Pictures Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . LEACH, David Dennis Wilkie is a Secretary of the company. CAREY, George Denis De Mussenden is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. VOGEL, Hal is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary CATTY, Jon has been resigned. Director AUKIN, David has been resigned. Director KOSMINSKY, Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEACH, David Dennis Wilkie
Appointed Date: 29 November 2006
Director
CAREY, George Denis De Mussenden
Appointed Date: 12 July 2007
82 years old
Director
REES, William Arwel
Appointed Date: 29 November 2006
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 15 January 2014
59 years old
Director
VOGEL, Hal
Appointed Date: 03 May 2006
55 years old
Director
WILLIS, John Edward
Appointed Date: 29 November 2006
79 years old

Resigned Directors

Secretary
CATTY, Jon
Resigned: 29 November 2006
Appointed Date: 03 May 2006
Director
AUKIN, David
Resigned: 31 March 2016
Appointed Date: 03 May 2006
83 years old
Director
KOSMINSKY, Peter
Resigned: 21 March 2012
Appointed Date: 26 November 2007
69 years old

Persons With Significant Control

Tinopolis Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DAYBREAK PICTURES LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,470
30 Jun 2016
Termination of appointment of David Aukin as a director on 31 March 2016
17 Jun 2016
Full accounts made up to 30 September 2015
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
...
... and 37 more events
13 Dec 2006
Particulars of mortgage/charge
13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006
Secretary resigned
13 Dec 2006
Registered office changed on 13/12/06 from: 12, durham road london N2 9DN
03 May 2006
Incorporation

DAYBREAK PICTURES LIMITED Charges

30 April 2015
Charge code 0580 4090 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 October 2008
Deed of accession and charge
Delivered: 17 October 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The insurance policies; the hedging agreements; any…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Tinopolis PLC
Description: Fixed and floating charges over the undertaking and all…

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