| Company Name | Breakout Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387585 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Andrew Mark Oconnor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Market Place Marshfield Wiltshire SN14 8NP |
| Director Name | Mr Michael Philip Vishnick |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stormont Road London N6 4NS |
| Secretary Name | Mr Michael Philip Vishnick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Stormont Road London N6 4NS |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 138 Pinner Road Harrow Middx HA1 4JE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,563 |
| Cash | £7,438 |
| Current Liabilities | £22,901 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 18 August 2009 | Director and Secretary's Change of Particulars / michael vishnick / 15/10/2008 / HouseName/Number was: , now: 1; Street was: 29 mountview road, now: stormont road; Post Code was: N4 4SS, now: N6 4NS (1 page) |
| 18 August 2009 | Director and secretary's change of particulars / michael vishnick / 15/10/2008 (1 page) |
| 14 August 2009 | Restoration by order of the court (3 pages) |
| 14 August 2009 | Restoration by order of the court (3 pages) |
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2008 | Application for striking-off (1 page) |
| 9 May 2008 | Application for striking-off (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 18 May 2006 | Accounts made up to 30 April 2006 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 138 pinner road harrow HA1 4JE (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 138 pinner road harrow HA1 4JE (1 page) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 19 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 19 April 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (16 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (16 pages) |