Company NameBreaking News Productions Limited
Company StatusDissolved
Company Number07513204
CategoryPrivate Limited Company
Incorporation Date1 February 2011(10 years, 3 months ago)
Dissolution Date6 August 2013 (7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMs Jennifer Ann Seagrove
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2011(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Place Villas
London
W2 1SP

Location

Registered AddressBkl House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jennifer Ann Seagrove
100.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
11 April 2013Application to strike the company off the register (3 pages)
11 April 2013Application to strike the company off the register (3 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
(3 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
(3 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
Statement of capital on 2013-02-12
  • GBP 1
(3 pages)
1 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 February 2012Director's details changed for Ms Jennifer Ann Seagrove on 3 March 2011 (2 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 February 2012Director's details changed for Ms Jennifer Ann Seagrove on 3 March 2011 (2 pages)
10 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 February 2012Director's details changed for Ms Jennifer Ann Seagrove on 3 March 2011 (2 pages)
8 March 2011Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 8 March 2011 (2 pages)
8 March 2011Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 8 March 2011 (2 pages)
1 February 2011Incorporation (13 pages)
1 February 2011Incorporation (13 pages)