Breathtaking Limited

Company Name	Breathtaking Limited
Director	Eamon Gerard Sullivan
Company Status	Active
Company Number	03811511
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2024(24 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Director Name	Mr Ian William Burlingham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm House Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Sally Miles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	2003 Navy Street Santa Monica 90405-5945 United States

Secretary Name	Miss Elaine Claire Day
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cornwall Road London SE1 8TJ

Director Name	Miss Elaine Claire Day
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(4 years after company formation)
Appointment Duration	3 years, 12 months (resigned 06 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cornwall Road London SE1 8TJ

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2008)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	06 August 2007(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(10 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Steve Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	septemberfilms.com

Location

Registered Address	C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	September Films LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee and each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied
6 September 2007	Delivered on: 24 September 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc (Security Agent) Classification: Deed of accession and charge in relation to a guarantee and debenture dated 15 december 2005 and Secured details: All monies due or to become due from the company to the chargee and each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all its acquisition document claims, any sums payable pursuant to the insurance policies, fixed and floating charges over the undertaking and all property and assets present and futureincluding goodwill bookdebts uncalled ca. See the mortgage charge document for full details. Fully Satisfied
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management, Llc (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2000	Delivered on: 23 June 2000 Satisfied on: 18 November 2009 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the counter-indemnity agreement of even date (as therein defined) and the deed. Particulars: First fixed charge the deposit being all sums standing to the credit of the interest bearing sterling deposit account (number 80446 designated breathtaking account). See the mortgage charge document for full details. Fully Satisfied
24 September 1999	Delivered on: 13 October 1999 Satisfied on: 18 November 2009 Persons entitled: Cinema Completions International Inc. and Continental Casualty Company Classification: Agreement and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of this agreement and charge in relation to the motion picture film "breathtaking". Particulars: All right title and interest into the motion picture film "breathtaking" and all physical materials and properties thereto. See the mortgage charge document for full details. Fully Satisfied
24 September 1999	Delivered on: 5 October 1999 Satisfied on: 18 November 2009 Persons entitled: British Sky Broadcasting Limited Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the production finance and distribution agreement. Particulars: All the right title and interest in and to all copies of the film and any music and/or sound recordings or other works - see form 395 for further details. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2024	Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024 (2 pages)
15 February 2024	Termination of appointment of Steve Ayton as a director on 30 January 2024 (1 page)
13 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
7 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 October 2022	Appointment of Mr Steve Ayton as a director on 1 October 2022 (2 pages)
14 October 2022	Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2022 (1 page)
9 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 May 2021	Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021 (1 page)
18 May 2021	Satisfaction of charge 9 in full (1 page)
18 May 2021	Satisfaction of charge 8 in full (1 page)
4 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
31 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 August 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
6 December 2012	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG United Kingdom on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr David Charles Mcnae Craven on 5 December 2012 (2 pages)
6 December 2012	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG United Kingdom on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr David Charles Mcnae Craven on 5 December 2012 (2 pages)
6 December 2012	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG United Kingdom on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Mr David Charles Mcnae Craven on 5 December 2012 (2 pages)
5 December 2012	Termination of appointment of David Green as a director (1 page)
5 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
5 December 2012	Termination of appointment of David Green as a director (1 page)
5 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
5 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
5 December 2012	Termination of appointment of John Bottomley as a secretary (1 page)
5 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
5 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
3 August 2011	Termination of appointment of John Mcintosh as a director (1 page)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
21 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
21 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page)
13 August 2010	Full accounts made up to 30 June 2009 (14 pages)
13 August 2010	Full accounts made up to 30 June 2009 (14 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
25 November 2009	Appointment of Mr David Keith Elstein as a director (2 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Mcintosh on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
9 September 2009	Full accounts made up to 30 June 2008 (11 pages)
9 September 2009	Full accounts made up to 30 June 2008 (11 pages)
12 August 2009	Return made up to 22/07/09; full list of members (3 pages)
12 August 2009	Return made up to 22/07/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / david green / 12/06/2008 (1 page)
12 June 2008	Director's change of particulars / david green / 12/06/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
4 October 2007	Return made up to 22/07/07; full list of members (2 pages)
4 October 2007	Return made up to 22/07/07; full list of members (2 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
24 September 2007	Particulars of mortgage/charge (11 pages)
13 September 2007	Declaration of assistance for shares acquisition (18 pages)
13 September 2007	Declaration of assistance for shares acquisition (18 pages)
10 September 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG (1 page)
10 September 2007	Secretary resigned;director resigned (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2007	Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG (1 page)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (8 pages)
10 September 2007	New director appointed (8 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New director appointed (3 pages)
10 September 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
28 August 2007	Auditor's resignation (1 page)
28 August 2007	Auditor's resignation (1 page)
28 August 2007	Declaration of assistance for shares acquisition (12 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (11 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (11 pages)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
22 March 2007	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 22/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
11 October 2005	Return made up to 22/07/05; full list of members (7 pages)
11 October 2005	Return made up to 22/07/05; full list of members (7 pages)
22 August 2005	Full accounts made up to 31 December 2004 (11 pages)
22 August 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 August 2004	Return made up to 22/07/04; full list of members (7 pages)
6 August 2004	Return made up to 22/07/04; full list of members (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Return made up to 22/07/02; full list of members (7 pages)
4 September 2002	Return made up to 22/07/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2001	Return made up to 22/07/01; full list of members (6 pages)
17 September 2001	Return made up to 22/07/01; full list of members (6 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
11 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/09/00 (6 pages)
23 June 2000	Particulars of mortgage/charge (7 pages)
23 June 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 October 1999	Ad 19/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1999	Ad 19/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Particulars of mortgage/charge (7 pages)
8 September 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
8 September 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
1 August 1999	Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed (2 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 August 1999	Secretary resigned;director resigned (1 page)
1 August 1999	New director appointed (4 pages)
1 August 1999	New director appointed (4 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New secretary appointed (2 pages)
22 July 1999	Incorporation (19 pages)
22 July 1999	Incorporation (19 pages)

Breathtaking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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