BREAKING THE TABOO PRODUCTION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 08002248
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr sam edward charles branson. The most likely internet sites of BREAKING THE TABOO PRODUCTION COMPANY LIMITED are www.breakingthetabooproductioncompany.co.uk, and www.breaking-the-taboo-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breaking The Taboo Production Company Limited is a Private Limited Company. The company registration number is 08002248. Breaking The Taboo Production Company Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Breaking The Taboo Production Company Limited is The Battleship Building 179 Harrow Road London W2 6nb. . V SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRANSON, Sam Edward Charles is a Director of the company. WEBB, Jonathan Alexander is a Director of the company. Director RYLE, Nicholas Bodley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
V SECRETARIAL SERVICES LIMITED
Appointed Date: 22 March 2012
Director
BRANSON, Sam Edward Charles
Appointed Date: 22 March 2012
40 years old
Director
WEBB, Jonathan Alexander
Appointed Date: 22 March 2012
57 years old

Resigned Directors

Director
RYLE, Nicholas Bodley
Resigned: 16 May 2013
Appointed Date: 22 March 2012
71 years old

Persons With Significant Control

Sir Richard Charles Nicholas Branson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Sundog Pictures Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BREAKING THE TABOO PRODUCTION COMPANY LIMITED Events

22 Apr 2017
Confirmation statement made on 1 March 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr sam edward charles branson
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 460,001
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 13 more events
28 Aug 2013
Director's details changed for Mr Sam Edward Charles Branson on 19 August 2013
06 Jun 2013
Termination of appointment of Nicholas Ryle as a director
17 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
15 Apr 2013
Registered office address changed from the School House 50 Brook Green London W6 7RR England on 15 April 2013
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth on IN01 was removed from the Public Register on 12/04/2016 as it was factually inaccurate or was derived from something factually inaccurate.

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