BREAKFAST PRODUCTIONS LIMITED
LONDON

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Company number 09259625
Status Liquidation
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Suite 526 Linen Hall, 162-168 Regent Street London W1B 5TE to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 15 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BREAKFAST PRODUCTIONS LIMITED are www.breakfastproductions.co.uk, and www.breakfast-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Breakfast Productions Limited is a Private Limited Company. The company registration number is 09259625. Breakfast Productions Limited has been working since 13 October 2014. The present status of the company is Liquidation. The registered address of Breakfast Productions Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . INGRAM, Colin Stuart is a Director of the company. KANE, Peter is a Director of the company. The company operates in "Performing arts".


Current Directors

Director
INGRAM, Colin Stuart
Appointed Date: 13 October 2014
56 years old
Director
KANE, Peter
Appointed Date: 15 June 2015
79 years old

Persons With Significant Control

Mr Colin Stuart Ingram Llb Msc Ca
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKFAST PRODUCTIONS LIMITED Events

15 Feb 2017
Registered office address changed from Suite 526 Linen Hall, 162-168 Regent Street London W1B 5TE to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 15 February 2017
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Statement of affairs with form 4.19
13 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 0 more events
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
15 Jun 2015
Appointment of Mr Peter Kane as a director on 15 June 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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