DAYBREAK SPV LIMITED
LLANELLI DAYBREAK PICTURES (CHURCHILL) LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 09546299
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, UNITED KINGDOM, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of David Aukin as a director on 31 March 2016. The most likely internet sites of DAYBREAK SPV LIMITED are www.daybreakspv.co.uk, and www.daybreak-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Spv Limited is a Private Limited Company. The company registration number is 09546299. Daybreak Spv Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Daybreak Spv Limited is Tinopolis Centre Park Street Llanelli United Kingdom Sa15 3ye. . LEACH, David is a Secretary 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. Director AUKIN, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEACH, David
Appointed Date: 16 April 2015
Director
REES, William Arwel
Appointed Date: 16 April 2015
68 years old
Director
ROBERTS, Jennifer
Appointed Date: 16 April 2015
59 years old
Director
VOGEL, Hal
Appointed Date: 16 April 2015
55 years old
Director
WILLIS, John Edward
Appointed Date: 16 April 2015
79 years old

Resigned Directors

Director
AUKIN, David
Resigned: 31 March 2016
Appointed Date: 16 April 2015
79 years old

Persons With Significant Control

Daybreak Pictures Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DAYBREAK SPV LIMITED Events

24 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 September 2016
01 Jul 2016
Termination of appointment of David Aukin as a director on 31 March 2016
02 Jun 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
07 May 2015
Company name changed daybreak pictures (churchill) LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
16 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 1

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