DAYBREAK FILMS LIMITED
INVERNESS

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Company number SC179566
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address C/O MR J MACKAY, 4 DALNEIGH CRESCENT, INVERNESS, HIGHLAND, IV3 5AJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DAYBREAK FILMS LIMITED are www.daybreakfilms.co.uk, and www.daybreak-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Daybreak Films Limited is a Private Limited Company. The company registration number is SC179566. Daybreak Films Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Daybreak Films Limited is C O Mr J Mackay 4 Dalneigh Crescent Inverness Highland Iv3 5aj. . HARRISON, Christopher Parker is a Secretary of the company. HARRISON, Christopher Parker is a Director of the company. MACKAY, James Angus is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HICKEY, Patrick James has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HARRISON, Christopher Parker
Appointed Date: 15 October 1997
Director
HARRISON, Christopher Parker
Appointed Date: 15 October 1997
67 years old
Director
MACKAY, James Angus
Appointed Date: 15 October 1997
70 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
HICKEY, Patrick James
Resigned: 22 October 2014
Appointed Date: 15 October 1997
78 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr James Angus Mackay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DAYBREAK FILMS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 46 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
New director appointed
28 Nov 1997
New director appointed
28 Nov 1997
New secretary appointed;new director appointed
10 Oct 1997
Incorporation

DAYBREAK FILMS LIMITED Charges

9 March 2001
Deed of deposit and charge on cash deposit
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge in favour of the bank; the interest…
9 April 1998
Novation agreement and security assignment
Delivered: 21 April 1998
Status: Satisfied on 16 March 2001
Persons entitled: British Screen Finance Limited
Description: The right,title and interest in the work "daybreak".

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