Company NameBreakaway Films Limited
Company StatusDissolved
Company Number03297265
CategoryPrivate Limited Company
Incorporation Date30 December 1996(27 years, 4 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameValentine Palmer
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1996(same day as company formation)
RoleWriter/Film Producer
Correspondence Address21 Minster Road
London
NW2 3SE
Secretary NameMargot Coyle-Palmer
NationalityBritish
StatusClosed
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 Minster Road
London
NW2 3SE
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed30 December 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed30 December 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address62 New Cavendish Street
London
W1G 8TA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
24 October 2001Application for striking-off (1 page)
18 May 2001Return made up to 30/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/01
(6 pages)
17 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 February 2000Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 1999Full accounts made up to 31 December 1998 (2 pages)
31 October 1998Full accounts made up to 31 December 1997 (2 pages)
3 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 1997New director appointed (2 pages)
27 January 1997Director resigned (1 page)
27 January 1997Secretary resigned (1 page)
27 January 1997New secretary appointed (2 pages)
30 December 1996Incorporation (16 pages)