BREAKTHRU FILMS LIMITED

Key Data

Status

Active

Company No.

04353578

Incorporation date

15/01/2002

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2002)

04/02/2026

Registered office address changed from 2nd Floor 101 Wardour Street London W1F 0UG England to 91B Evering Road London N16 7SJ on 2026-02-04

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-18 with no updates

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27/10/2025

Micro company accounts made up to 2025-01-31

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18/12/2024

Confirmation statement made on 2024-12-18 with no updates

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29/08/2024

Micro company accounts made up to 2024-01-31

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18/12/2023

Confirmation statement made on 2023-12-18 with no updates

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12/10/2023

Micro company accounts made up to 2023-01-31

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30/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

08/04/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

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01/04/2020

Micro company accounts made up to 2020-01-31

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18/12/2019

Confirmation statement made on 2019-12-18 with no updates

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24/10/2019

Micro company accounts made up to 2019-01-31

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18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

25/10/2018

Micro company accounts made up to 2018-01-31

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20/12/2017

Confirmation statement made on 2017-12-20 with no updates

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20/12/2017

Register inspection address has been changed from C/O Munslows Llp New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP England to 22 Silverston Way Stanmore HA7 4HR

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30/10/2017

Micro company accounts made up to 2017-01-31

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01/06/2017

Registered office address changed from C/O Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP to 2nd Floor 101 Wardour Street London W1F 0UG on 2017-06-01

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

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30/11/2015

Total exemption small company accounts made up to 2015-01-31

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30/10/2015

Previous accounting period shortened from 2015-01-31 to 2015-01-30

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06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

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20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

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21/10/2013

Total exemption small company accounts made up to 2013-01-31

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02/08/2013

Registered office address changed from 3Rd Floor 25 Newman Street London W1T 1PN on 2013-08-02

View PDF (1 pages)

07/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

07/02/2012

Register inspection address has been changed from C/O Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR England

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/07/2011

Termination of appointment of Emily Scaife as a secretary

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08/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

11/08/2010

Appointment of Emily Frances Scaife as a secretary

View PDF (3 pages)

11/08/2010

Termination of appointment of Alexandra Schinasi as a secretary

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05/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

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05/03/2010

Register(s) moved to registered inspection location

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04/03/2010

Register inspection address has been changed

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04/03/2010

Director's details changed for Hugh Stewart Jasper Welchman on 2009-10-01

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01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

03/06/2009

Secretary appointed alexandra ulla schinasi

View PDF (2 pages)

16/04/2009

Director's change of particulars / hugh welchman / 19/03/2009

View PDF (1 pages)

10/03/2009

Appointment terminated secretary elva tarpey

View PDF (1 pages)

17/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

17/02/2009

Location of debenture register

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17/02/2009

Location of register of members

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01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/10/2008

Appointment terminate, secretary graham kenneth urquhart logged form

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17/10/2008

Secretary appointed elva martina tarpey

View PDF (2 pages)

07/10/2008

Appointment terminated secretary graham urquhart

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

17/10/2007

Ad 10/10/07--------- £ si 698@1=698 £ ic 302/1000

View PDF (2 pages)

17/10/2007

Ad 10/10/07--------- £ si 300@1=300 £ ic 2/302

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27/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

07/09/2007

Director resigned

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

10/08/2006

Particulars of mortgage/charge

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13/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

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07/02/2005

Total exemption full accounts made up to 2004-01-31

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20/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

13/09/2004

Registered office changed on 13/09/04 from: 2ND floor highgate business centre 33 greenwood place london NW5 1LB

View PDF (1 pages)

19/02/2004

Ad 31/01/03--------- £ si 1@1

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19/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

16/02/2004

Total exemption full accounts made up to 2003-01-31

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25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

13/02/2003

Ad 07/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/12/2002

Registered office changed on 10/12/02 from: 137A gloucester terrace london W2 6DN

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

20/03/2002

Ad 15/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

15/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
0
1.20M
-
0.00
-
-

2022
0
1.19M
-
0.00
-
-

2023
1
1.19M
-
0.00
-
-

2023
1
1.19M
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.19M £0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewhurst, Alan	Director	07/02/2003 - 23/08/2007	7
A.C. SECRETARIES LIMITED	Nominee Secretary	15/01/2002 - 15/01/2002	1441
A.C. Directors Limited	Nominee Director	15/01/2002 - 15/01/2002	1402
Welchman, Hugh Stewart Jasper	Director	15/01/2002 - Present	5
Urquhart, Graham Kenneth	Secretary	22/03/2007 - 11/09/2008	172

Persons with Significant Control

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

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Description

About BREAKTHRU FILMS LIMITED

BREAKTHRU FILMS LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at 91b Evering Road, London N16 7SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHRU FILMS LIMITED?

BREAKTHRU FILMS LIMITED is currently Active. It was registered on 15/01/2002 .

Where is BREAKTHRU FILMS LIMITED located?

BREAKTHRU FILMS LIMITED is registered at 91b Evering Road, London N16 7SJ.

What does BREAKTHRU FILMS LIMITED do?

BREAKTHRU FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BREAKTHRU FILMS LIMITED have?

BREAKTHRU FILMS LIMITED had 1 employees in 2023.

What is the latest filing for BREAKTHRU FILMS LIMITED?

The latest filing was on 04/02/2026: Registered office address changed from 2nd Floor 101 Wardour Street London W1F 0UG England to 91B Evering Road London N16 7SJ on 2026-02-04.