BREATHTAKING LIMITED
LONDON
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016. The most likely internet sites of BREATHTAKING LIMITED are www.breathtaking.co.uk, and www.breathtaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Breathtaking Limited is a Private Limited Company. The company registration number is 03811511. Breathtaking Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Breathtaking Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary DAY, Elaine Claire has been resigned. Secretary SADLER, John Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURLINGHAM, Ian William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Elaine Claire has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Director HUNT, Christopher John has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MILES, Sally has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Appointed Date: 22 July 1999
Appointed Date: 22 July 1999
35 years old
Appointed Date: 22 July 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BREATHTAKING LIMITED Events
Statement of capital on 2016-01-25
- GBP 100
BREATHTAKING LIMITED Charges
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 September 2007
Status: Satisfied on 1 December 2009
Persons entitled: Portside Growth and Opportunity Fund (Security Agent)
Description: The benefit of all its acquisition document claims, any…
Delivered: 24 September 2007
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc (Security Agent)
Description: The benefit of all its acquisition document claims, any…
Delivered: 20 August 2007
Status: Satisfied on 1 December 2009
Persons entitled: Portside Growth and Opportunity Fund (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 August 2007
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management, Llc (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 June 2000
Status: Satisfied on 18 November 2009
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the deposit being all sums standing to…
Delivered: 13 October 1999
Status: Satisfied on 18 November 2009
Persons entitled: Cinema Completions International Inc. and Continental Casualty Company
Description: All right title and interest into the motion picture film…
Delivered: 5 October 1999
Status: Satisfied on 18 November 2009
Persons entitled: British Sky Broadcasting Limited
Description: All the right title and interest in and to all copies of…