BREAKTHRU PETER LIMITED

Key Data

Status

Active

Company No.

05340706

Incorporation date

24/01/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

09/03/2026

Appointment of Mr Hugh Stewart Jasper Welchman as a director on 2026-03-09

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

04/02/2026

Termination of appointment of David Keith Youngman as a director on 2026-01-26

View PDF (1 pages)

22/01/2026

Registered office address changed from 9 the Jubilee Centre 10-12 Lombard Road London SW19 3TZ England to 91B Evering Road London N16 7SJ on 2026-01-22

View PDF (1 pages)

08/04/2025

Termination of appointment of Christopher Paul Mcginty as a director on 2025-03-07

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Julia Townsend as a secretary on 2022-11-08

View PDF (1 pages)

07/06/2022

Registered office address changed from 54 Haydon Park Road London SW19 8JY England to 9 the Jubilee Centre 10-12 Lombard Road London SW19 3TZ on 2022-06-07

View PDF (1 pages)

06/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

24/11/2021

Registered office address changed from 9 the Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ England to 54 Haydon Park Road London SW19 8JY on 2021-11-24

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

26/10/2019

Termination of appointment of Christopher Giles Herron Weaver as a director on 2019-10-25

View PDF (1 pages)

21/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

12/10/2019

Registered office address changed from 9 the Jubilee Centre Lombard Road London SW19 3TZ England to 9 the Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ on 2019-10-12

View PDF (1 pages)

12/10/2019

Registered office address changed from C/O Tudor Toone Llp 41-43 Maddox Street London W1S 2PD to 9 the Jubilee Centre Lombard Road London SW19 3TZ on 2019-10-12

View PDF (1 pages)

08/08/2019

Statement by Directors

View PDF (1 pages)

08/08/2019

Statement of capital on 2019-08-08

View PDF (5 pages)

08/08/2019

Solvency Statement dated 03/07/19

View PDF (1 pages)

08/08/2019

Resolutions

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

13/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

16/11/2017

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

View PDF (1 pages)

26/10/2017

Previous accounting period shortened from 2017-01-30 to 2017-01-29

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

18/10/2016

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

View PDF (6 pages)

24/11/2015

Statement of capital on 2015-11-24

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

15/10/2015

Statement by Directors

View PDF (1 pages)

15/10/2015

Solvency Statement dated 27/07/15

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (1 pages)

06/09/2015

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

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (6 pages)

22/10/2014

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

View PDF (6 pages)

12/12/2013

Director's details changed for Mr Christopher Giles Herron Weaver on 2013-12-11

View PDF (2 pages)

11/12/2013

Termination of appointment of Susan Mcginty as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Ms Julia Townsend as a secretary

View PDF (2 pages)

11/12/2013

Appointment of Mr David Keith Youngman as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Christopher Giles Herron Weaver as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Richard Lockhart as a director

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (6 pages)

30/10/2013

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

View PDF (4 pages)

20/06/2013

Registered office address changed from Breakthru Films Ltd 3Rd Floor 25 Newman Street London Greater London W1T 1PN on 2013-06-20

View PDF (1 pages)

20/06/2013

Termination of appointment of Hugh Welchman as a director

View PDF (1 pages)

29/01/2013

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

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (7 pages)

29/10/2012

Previous accounting period shortened from 2012-01-31 to 2012-01-30

View PDF (1 pages)

21/05/2012

Appointment of Mr Christopher Paul Mcginty as a director

View PDF (2 pages)

02/02/2012

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

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (6 pages)

24/11/2011

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

View PDF (1 pages)

01/07/2011

Appointment of Dr Susan Ann Mcginty as a secretary

View PDF (1 pages)

01/07/2011

Termination of appointment of Emily Scaife as a secretary

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (7 pages)

16/11/2010

Director's details changed for Hugh Stewart Jasper Welchman on 2010-01-01

View PDF (2 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

View PDF (2 pages)

01/12/2009

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

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (9 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

Director's details changed for Richard Allan Eliott Lockhart on 2009-10-01

View PDF (2 pages)

03/06/2009

Secretary appointed alexandra ula 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 24/01/09; full list of members

View PDF (6 pages)

17/02/2009

Location of register of members

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17/02/2009

Location of debenture register

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06/11/2008

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

View PDF (6 pages)

20/10/2008

Appointment terminate, secretary graham kenneth urquhart logged form

View PDF (1 pages)

17/10/2008

Secretary appointed elva martina tarpey

View PDF (2 pages)

07/10/2008

Appointment terminated secretary graham urquhart

View PDF (1 pages)

12/09/2008

Appointment terminated director robert whitehouse

View PDF (1 pages)

24/07/2008

Ad 07/05/08\gbp si 75000@1=75000\gbp ic 636001/711001\

View PDF (2 pages)

25/01/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

27/09/2007

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

View PDF (5 pages)

07/09/2007

Director resigned

View PDF (1 pages)

14/05/2007

Ad 05/04/07--------- £ si 61500@1=61500 £ ic 574501/636001

View PDF (2 pages)

14/05/2007

Ad 05/04/07--------- £ si 61500@1=61500 £ ic 513001/574501

View PDF (2 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (1 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

18/01/2007

Ad 15/12/06--------- £ si 20000@1=20000 £ ic 403001/423001

View PDF (2 pages)

18/01/2007

Ad 15/12/06--------- £ si 10000@1=10000 £ ic 393001/403001

View PDF (2 pages)

30/11/2006

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

View PDF (4 pages)

19/06/2006

Ad 30/03/06--------- £ si 10000@1=10000 £ ic 383001/393001

View PDF (2 pages)

07/04/2006

Ad 22/03/06--------- £ si 20000@1=20000 £ ic 363001/383001

View PDF (2 pages)

27/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

27/01/2006

Ad 15/12/05--------- £ si 153000@1=153000 £ ic 210001/363001

View PDF (2 pages)

22/11/2005

Ad 26/09/05--------- £ si 50000@1=50000 £ ic 160001/210001

View PDF (2 pages)

22/11/2005

Ad 26/09/05--------- £ si 100000@1=100000 £ ic 60001/160001

View PDF (2 pages)

22/11/2005

Ad 26/09/05--------- £ si 30000@1=30000 £ ic 30001/60001

View PDF (2 pages)

22/11/2005

Ad 26/09/05--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

05/10/2005

Resolutions

View PDF (0 pages)

05/10/2005

Resolutions

View PDF (10 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+199.47 % *

* during past year

Cash in Bank

£52,281.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

11/11/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

29/01/2025

Next due on

29/10/2025

See more events →

Financial Ratios

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

2021
0
17.07K
-
0.00
17.50K
-

2022
0
44.04K
-
0.00
17.46K
-

2023
2
45.68K
-
0.00
52.28K
-

2023
2
45.68K
-
0.00
52.28K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

45.68K £3.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.28K £199.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewhurst, Alan	Director	24/01/2005 - 23/08/2007	7
Whitehouse, Robert	Director	11/08/2005 - 31/03/2007	31
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	24/01/2005 - 27/01/2005	2033
ABERGAN REED LIMITED	Nominee Director	24/01/2005 - 27/01/2005	2133
Mcginty, Christopher Paul	Director	17/05/2012 - 07/03/2025	15

Persons with Significant Control

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

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Description

About BREAKTHRU PETER LIMITED

BREAKTHRU PETER LIMITED is an(a) Active company incorporated on 24/01/2005 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKTHRU PETER LIMITED?

BREAKTHRU PETER LIMITED is currently Active. It was registered on 24/01/2005 .

Where is BREAKTHRU PETER LIMITED located?

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

What does BREAKTHRU PETER LIMITED do?

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

How many employees does BREAKTHRU PETER LIMITED have?

BREAKTHRU PETER LIMITED had 2 employees in 2023.

What is the latest filing for BREAKTHRU PETER LIMITED?

The latest filing was on 09/03/2026: Appointment of Mr Hugh Stewart Jasper Welchman as a director on 2026-03-09.