| Company Name | Breaking The Taboo Production Company Limited |
|---|---|
| Directors | Sam Edward Charles Branson and Jonathan Alexander Webb |
| Company Status | Active |
| Company Number | 08002248 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Sam Edward Charles Branson |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
| Director Name | Mr Jonathan Alexander Webb |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Battleship Building 179 Harrow Road London W2 6NB |
| Secretary Name | V Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2012(same day as company formation) |
| Correspondence Address | The School House 50 Brook Green London W6 7RR |
| Director Name | Mr Nicholas Bodley Ryle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Mosslea Road London SE20 7BP |
Location
| Registered Address | 66 Porchester Road London W2 6ET |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 233k at £1 | Vieco 3 LTD 100.00% Cumulative Redeemable Preference |
|---|---|
| 1 at £1 | Sundog Pictures LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
| 27 November 2023 | Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 November 2023 (2 pages) |
| 7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 December 2022 | Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022 (2 pages) |
| 15 December 2022 | Change of details for Sundog Pictures Limited as a person with significant control on 6 December 2022 (2 pages) |
| 6 December 2022 | Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page) |
| 3 August 2022 | Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 12 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 October 2020 | Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control (8 pages) |
| 2 July 2020 | Director's details changed for Mr Jonathan Alexander Webb on 26 June 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mr Jonathan Alexander Webb on 26 June 2020 (2 pages) |
| 20 March 2020 | Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020
|
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 April 2017 | Confirmation statement made on 1 March 2017 with updates (9 pages) |
| 22 April 2017 | Confirmation statement made on 1 March 2017 with updates (9 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 12 April 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr sam edward charles branson (2 pages) |
| 12 April 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr sam edward charles branson (2 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 6 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 18 December 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
| 27 October 2015 | Statement of capital following an allotment of shares on 27 October 2015
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages) |
| 23 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (18 pages) |
| 15 December 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 15 December 2014 | Statement of capital following an allotment of shares on 15 January 2014
|
| 15 December 2014 | Statement of capital following an allotment of shares on 15 November 2013
|
| 15 December 2014 | Statement of capital following an allotment of shares on 15 November 2013
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
Statement of capital on 2014-03-04
|
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 7 April 2013 (1 page) |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 7 April 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 7 April 2013 to 31 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 7 April 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 7 April 2013 to 31 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 7 April 2013 to 31 March 2013 (1 page) |
| 18 September 2013 | Statement of capital following an allotment of shares on 18 September 2013
|
| 18 September 2013 | Statement of capital following an allotment of shares on 18 September 2013
|
| 5 September 2013 | Resolutions
|
| 5 September 2013 | Resolutions
|
| 28 August 2013 | Director's details changed for Mr Sam Edward Charles Branson on 19 August 2013 (3 pages) |
| 28 August 2013 | Director's details changed for Mr Sam Edward Charles Branson on 19 August 2013 (3 pages) |
| 6 June 2013 | Termination of appointment of Nicholas Ryle as a director (1 page) |
| 6 June 2013 | Termination of appointment of Nicholas Ryle as a director (1 page) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR England on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from the School House 50 Brook Green London W6 7RR England on 15 April 2013 (2 pages) |
| 22 March 2012 | Incorporation
|
| 22 March 2012 | Incorporation
|
| 22 March 2012 | Incorporation
|
| 22 March 2012 | Incorporation
|