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BREAK-STEP PRODUCTIONS LIMITED

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BREAK-STEP PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04227535

Incorporation date

01/06/2001

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/06/2001)
dot icon15/12/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/09/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/08/2015
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-27
View PDF (1 pages)
dot icon27/08/2015
Registered office address changed from C/O Helen Andrews 21 Capswell Court Hitchin Hertfordshire SG5 1ET to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2015-08-27
View PDF (1 pages)
dot icon20/08/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2015
Registered office address changed from 145-157 St John Street London EC1V 4PY to C/O Helen Andrews 21 Capswell Court Hitchin Hertfordshire SG5 1ET on 2015-05-04
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Katriona Elizabeth Andrews on 2010-06-01
View PDF (2 pages)
dot icon01/06/2010
Director's details changed for Dr Patrick Rowan Andrews on 2010-06-01
View PDF (2 pages)
dot icon01/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/09/2009
Location of debenture register
View PDF (1 pages)
dot icon14/09/2009
Location of register of members
View PDF (1 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon30/06/2009
Registered office changed on 30/06/2009 from c/o staffords, CPC1 capital park fulbourn cambridge CB21 5XE united kingdom
View PDF (1 pages)
dot icon15/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon11/08/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from, st johns innovation centre, cowley road, cambridge, cambridgeshire, CB4 0WS
View PDF (1 pages)
dot icon10/04/2008
Location of register of members
View PDF (1 pages)
dot icon10/04/2008
Location of debenture register
View PDF (1 pages)
dot icon10/04/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon10/04/2008
Location of debenture register (non legible)
View PDF (1 pages)
dot icon01/03/2008
Location of debenture register (non legible)
View PDF (1 pages)
dot icon01/03/2008
Location of register of members
View PDF (1 pages)
dot icon01/03/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon01/03/2008
Location of debenture register
View PDF (1 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon15/06/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon19/09/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
View PDF (1 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon21/08/2006
Location of debenture register
View PDF (1 pages)
dot icon21/08/2006
Location of register of members
View PDF (1 pages)
dot icon09/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/06/2006
Return made up to 01/06/06; full list of members
View PDF (3 pages)
dot icon30/08/2005
Total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon06/06/2005
Return made up to 01/06/05; full list of members
View PDF (3 pages)
dot icon23/08/2004
Total exemption full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon16/06/2004
Return made up to 01/06/04; full list of members
View PDF (3 pages)
dot icon12/09/2003
Total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon07/06/2003
Return made up to 01/06/03; full list of members
View PDF (7 pages)
dot icon30/08/2002
Total exemption full accounts made up to 2002-05-31
View PDF (8 pages)
dot icon30/08/2002
Accounting reference date shortened from 30/06/02 to 31/05/02
View PDF (1 pages)
dot icon28/06/2002
Return made up to 01/06/02; full list of members
View PDF (7 pages)
dot icon29/05/2002
Registered office changed on 29/05/02 from: 112 hills road, cambridge, CB2 1PH
View PDF (1 pages)
dot icon12/03/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Resolutions
View PDF (17 pages)
dot icon04/12/2001
Ad 27/11/01--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon04/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2001
New director appointed
View PDF (2 pages)
dot icon04/10/2001
New director appointed
View PDF (2 pages)
dot icon27/09/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon27/09/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon25/09/2001
Certificate of change of name
View PDF (3 pages)
dot icon01/06/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BREAK-STEP PRODUCTIONS LIMITED

BREAK-STEP PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAK-STEP PRODUCTIONS LIMITED?

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BREAK-STEP PRODUCTIONS LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 15/12/2015.

Where is BREAK-STEP PRODUCTIONS LIMITED located?

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BREAK-STEP PRODUCTIONS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BREAK-STEP PRODUCTIONS LIMITED do?

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BREAK-STEP PRODUCTIONS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BREAK-STEP PRODUCTIONS LIMITED?

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The latest filing was on 15/12/2015: Final Gazette dissolved via voluntary strike-off.