BREAKNECK PRODUCTIONS LTD.

Key Data

Status

Dissolved

Company No.

08211161

Incorporation date

12/09/2012

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2012)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2023

Application to strike the company off the register

View PDF (1 pages)

19/09/2023

Termination of appointment of Samuel Charles Callis as a director on 2023-09-18

View PDF (1 pages)

19/04/2023

Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX England to 75 Littleton Street London SW18 3SZ on 2023-04-19

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

18/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

02/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

19/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

25/11/2019

Registered office address changed from Patch Cottage High Beech Road the Pludds Ruardean GL17 9UD England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2019-11-25

View PDF (1 pages)

07/03/2019

Notification of Joanna Helen Lewis as a person with significant control on 2019-03-05

View PDF (2 pages)

07/03/2019

Cessation of Samuel Charles Callis as a person with significant control on 2019-03-05

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

05/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

14/03/2017

Registered office address changed from No 2 Cottage Churt Road Headley Bordon Hampshire GU35 8SS to Patch Cottage High Beech Road the Pludds Ruardean GL17 9UD on 2017-03-14

View PDF (1 pages)

16/02/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

16/11/2016

Previous accounting period shortened from 2016-09-30 to 2016-04-05

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

21/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

18/07/2015

Registered office address changed from 75 Littleton Street London SW18 3SZ to No 2 Cottage Churt Road Headley Bordon Hampshire GU35 8SS on 2015-07-18

View PDF (1 pages)

30/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

06/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

03/07/2014

Director's details changed for Mr Samuel Charles Callis on 2014-07-01

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

09/05/2014

Director's details changed for Mr Sam Charles Callis on 2014-05-09

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

14/10/2013

Appointment of Mr Samuel Charles Callis as a director

View PDF (2 pages)

17/09/2013

Certificate of change of name

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

12/09/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.32 % *

* during past year

Cash in Bank

£159.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Last change occurred

05/04/2022

Accounts

Total Exemption Full

Last made up date

05/04/2022

Next account date

05/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.86K
-
0.00
808.00
-

2022
0
9.66K
-
0.00
159.00
-

2022
0
9.66K
-
0.00
159.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.66K £-2.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

159.00 £-80.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Samuel Charles Callis	Director	14/10/2013 - 18/09/2023	2
Lewis, Joanna Helen	Director	12/09/2012 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREAKNECK PRODUCTIONS LTD.

BREAKNECK PRODUCTIONS LTD. is an(a) Dissolved company incorporated on 12/09/2012 with the registered office located at 75 Littleton Street, London SW18 3SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKNECK PRODUCTIONS LTD.?

BREAKNECK PRODUCTIONS LTD. is currently Dissolved. It was registered on 12/09/2012 and dissolved on 02/01/2024.

Where is BREAKNECK PRODUCTIONS LTD. located?

BREAKNECK PRODUCTIONS LTD. is registered at 75 Littleton Street, London SW18 3SZ.

What does BREAKNECK PRODUCTIONS LTD. do?

BREAKNECK PRODUCTIONS LTD. operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BREAKNECK PRODUCTIONS LTD.?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.