Active
Company Information for BREATHTAKING LIMITED
C/O DCD RIGHTS LTD 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6JP,
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Company Registration Number
03811511
Private Limited Company
Active |
Company Name | |
---|---|
BREATHTAKING LIMITED | |
Legal Registered Office | |
C/O DCD RIGHTS LTD 6TH FLOOR 2 KINGDOM STREET LONDON W2 6JP Other companies in W6 | |
Company Number | 03811511 | |
---|---|---|
Company ID Number | 03811511 | |
Date formed | 1999-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 12:44:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BREATHTAKING CANVAS LTD | 22 SOUTH DRIVE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PZ | Dissolved | Company formed on the 2013-06-10 | |
BREATHTAKING EXPOSURES LTD | 131 FRONT SUITE, FIRST FLOOR HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH | Active - Proposal to Strike off | Company formed on the 2010-03-22 | |
BREATHTAKING WEDDINGS AND EVENT PLANNING LLC | 2001 MOORE RD YAKIMA WA 989088732 | Dissolved | Company formed on the 2009-09-29 | |
BREATHTAKING VENTURES, LLC | 328 JULIUS ROAD 1FL Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2015-07-27 | |
BREATHTAKING ESCAPES LLC | 11911 MARIPOSA CANYON DR TOMBALL TX 77377 | Forfeited | Company formed on the 2013-09-09 | |
BREATHTAKING PRODUCTIONS LLC | 1800 WESTLAKE DR PLANO TX 75075 | Forfeited | Company formed on the 2014-10-28 | |
BREATHTAKING MINISTRIES, INC | 214 N RAUTHLAND AVENUE - WAPAKONETA OH 45895 | Active | Company formed on the 2008-05-02 | |
BREATHTAKING ESCORTS, INC. | NV | Dissolved | Company formed on the 2001-10-09 | |
Breathtaking Views, LLC | 22 Marble Edwards CO 81632 | Voluntarily Dissolved | Company formed on the 2016-01-13 | |
BREATHTAKING EVENTS PTY LTD | ACT 2612 | Active | Company formed on the 2013-11-18 | |
BREATHTAKING FASHION ACCESSORIES PTY LTD | VIC 3934 | Dissolved | Company formed on the 2012-04-18 | |
BREATHTAKING PROPERTIES, LLC | Active | Company formed on the 2016-05-12 | ||
BREATHTAKING REAL ESTATE INC. | 238-30 115TH TERRACE Nassau ELMONT NY 11003 | Active | Company formed on the 2017-03-06 | |
BREATHTAKING PROPERTY CARE L.L.C. | 5 EVANS DRIVE PALM COAST FL 32164 | Inactive | Company formed on the 2016-10-25 | |
BREATHTAKING VIEW, LLC | 3400 TAMIAMI TRAIL N SUITE 201 NAPLES FL 34103 | Inactive | Company formed on the 2013-08-06 | |
BREATHTAKING GIFTS INC. | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2008-09-24 | |
BREATHTAKING BY ASHLEY NICOLE INC. | 383 SE WHITMORE DRIVE PORT ST. LUCIE FL 34984 | Inactive | Company formed on the 2013-05-20 | |
BREATHTAKING MEMORIES DIGITAL PHOTOGRAPHY, INC. | 15402 SW 163RD ST MIAMI FL 33187 | Active | Company formed on the 2008-06-23 | |
BREATHTAKING KITCHEN AND BATH DESIGNS, INC | 14900 E ORANGE LAKE BLVD KISSIMMEE FL 34747 | Inactive | Company formed on the 2011-08-29 | |
BREATHTAKING CHARTERS, LLC | 4458 HUNTINGTON CIRCLE NICEVILLE FL 32578 | Active | Company formed on the 2016-12-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MCNAE CRAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
ELAINE CLAIRE DAY |
Company Secretary | ||
ELAINE CLAIRE DAY |
Director | ||
IAN WILLIAM BURLINGHAM |
Director | ||
SALLY MILES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
SEPTEMBER FILMS LIMITED | Director | 2012-11-29 | CURRENT | 1985-11-27 | Active | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN | ||
DIRECTOR APPOINTED MR ABHISHEK RASTOGI | ||
DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE AYTON | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR STEVE AYTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | |
AP01 | DIRECTOR APPOINTED MR STEVE AYTON | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Current accounting period extended from 30/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
CH01 | Director's details changed for Mr David Charles Mcnae Craven on 2012-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/12 FROM Glen House 22 Glenthorne Road London W6 0NG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
AP03 | Appointment of Mr John Michael Sadler as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/12 FROM One America Square Crosswall London EC3N 2SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
AR01 | 22/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 12/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: GLEN HOUSE 22 GLENTHORNE ROAD LONDON W6 0NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY | |
DEED OF ACCESSION AND CHARGE IN RELATION TO A GUARANTEE AND DEBENTURE DATED 15 DECEMBER 2005 AND | Satisfied | HIGHBRIDGE CAPITAL MANAGEMENT LLC (SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | PORTSIDE GROWTH AND OPPORTUNITY FUND (SECURITY AGENT) | |
DEED OF ACCESSION | Satisfied | HIGHBRIDGE CAPITAL MANAGEMENT, LLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | PORTSIDE GROWTH AND OPPORTUNITY FUND (THE SECURITY AGENT) | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | BRITISH SKY BROADCASTING LIMITED | |
AGREEMENT AND CHARGE | Satisfied | CINEMA COMPLETIONS INTERNATIONAL INC. AND CONTINENTAL CASUALTY COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATHTAKING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREATHTAKING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |