| Company Name | Breakfast Club Films Limited |
|---|---|
| Director | Alexandra Maria Rossi |
| Company Status | Active |
| Company Number | 07870194 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Ms Alexandra Maria Rossi |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexandra Maria Rossi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,489 |
| Cash | £3 |
| Current Liabilities | £62,488 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Director's details changed for Ms Alexandra Maria Rossi on 5 December 2023 (2 pages) |
| 15 December 2023 | Change of details for Ms Alexandra Maria Rossi as a person with significant control on 5 November 2023 (2 pages) |
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 12 January 2023 | Change of details for Ms Alexandra Maria Rossi as a person with significant control on 5 December 2022 (2 pages) |
| 12 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 17 August 2020 | Amended accounts made up to 31 December 2019 (7 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 18 March 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page) |
| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation (32 pages) |
| 5 December 2011 | Incorporation (32 pages) |