| Company Name | The Breed Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093557 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Kelli Konop |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 12912 Woodbridge Street Apartment 103 Studio City California Ca 91604 United States |
| Director Name | Bradley Krevoy |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Film Producer |
| Correspondence Address | 1401 Ocean Avenue Apartment 301 Santa Monica California Ca 90401 Ca 90401 |
| Director Name | Mr Edwrad John Kane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 July 2003) |
| Role | Accountant |
| Correspondence Address | 17 Ashbrook Road London N19 3DF |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 8 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 18 December 2000 | New director appointed (3 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |