BREAKFUTURE LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 9LU

Company number 02800578
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 48 LAURADALE ROAD LAURADALE ROAD, FORTIS GREEN, LONDON, ENGLAND, N2 9LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of BREAKFUTURE LIMITED are www.breakfuture.co.uk, and www.breakfuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakfuture Limited is a Private Limited Company. The company registration number is 02800578. Breakfuture Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Breakfuture Limited is 48 Lauradale Road Lauradale Road Fortis Green London England N2 9lu. The company`s financial liabilities are £2.52k. It is £2.14k against last year. The cash in hand is £5.64k. It is £-2.55k against last year. And the total assets are £5.64k, which is £-2.69k against last year. IRWIN, Elspeth Margaret is a Secretary of the company. CHIPPING, Peter Jonathan is a Director of the company. IRWIN, Elspeth Margaret is a Director of the company. Secretary CHIPPING, Peter Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


breakfuture Key Finiance

LIABILITIES £2.52k
+569%
CASH £5.64k
-32%
TOTAL ASSETS £5.64k
-33%
All Financial Figures

Current Directors

Secretary
IRWIN, Elspeth Margaret
Appointed Date: 25 March 1993
Director
CHIPPING, Peter Jonathan
Appointed Date: 25 March 1993
65 years old
Director
IRWIN, Elspeth Margaret
Appointed Date: 25 March 1993
63 years old

Resigned Directors

Secretary
CHIPPING, Peter Jonathan
Resigned: 16 May 1993
Appointed Date: 25 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1993
Appointed Date: 17 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Mr Peter Jonathan Chipping
Notified on: 3 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

BREAKFUTURE LIMITED Events

12 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
20 Mar 2016
Director's details changed for Mr Peter Jonathan Chipping on 1 June 2015
20 Mar 2016
Director's details changed for Mrs Elspeth Margaret Irwin on 1 June 2015
...
... and 52 more events
02 Apr 1993
Registered office changed on 02/04/93 from: 2 baches street london N1 6UB
02 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Secretary resigned;new secretary appointed
17 Mar 1993
Incorporation

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