| Company Name | Breakout Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024343 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Michael Babani |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 December 2007) |
| Role | Theatrical Producer |
| Country of Residence | England |
| Correspondence Address | Flat 1 O'Meara Street London SE1 1TE |
| Director Name | Miss Danielle Claire Tarento |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 March 2007) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 8 St Luke's Road Notting Hill London W11 1DP |
| Secretary Name | Miss Danielle Claire Tarento |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 March 2007) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 8 St Luke's Road Notting Hill London W11 1DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | Secretary resigned;director resigned (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 21 March 2005 | Return made up to 23/01/05; full list of members
|
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Ad 02/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Registered office changed on 10/11/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 November 2004 | Memorandum and Articles of Association (12 pages) |
| 23 January 2004 | Incorporation (16 pages) |