| Company Name | Breathe Films Limited |
|---|---|
| Directors | Jonathan Stewart Cavendish and Andrew Clement Serkis |
| Company Status | Active |
| Company Number | 08849433 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months 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 Jonathan Stewart Cavendish |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mr Andrew Clement Serkis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Actor And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Ms Shefali Ghosh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
| Director Name | Mr Anthony Charles Orsten |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Clement Serkis 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Stewart Cavendish 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,884 |
| Current Liabilities | £1,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 July 2016 | Delivered on: 2 August 2016 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding |
|---|---|
| 25 July 2016 | Delivered on: 27 July 2016 Persons entitled: The British Film Institute Classification: A registered charge Outstanding |
| 25 July 2016 | Delivered on: 26 July 2016 Persons entitled: Film Finances, Inc Classification: A registered charge Outstanding |
| 1 July 2016 | Delivered on: 4 July 2016 Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 25 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 31 August 2017 | Director's details changed for Mr Andrew Clement Serkis on 12 April 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Andrew Clement Serkis on 12 April 2017 (2 pages) |
| 6 July 2017 | Cessation of Andrew Clement Serkis as a person with significant control on 3 May 2016 (1 page) |
| 6 July 2017 | Cessation of Andrew Clement Serki as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Cessation of Jonathan Stewart Cavendish as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Cessation of Jonathan Stewart Cavendish as a person with significant control on 3 May 2016 (1 page) |
| 5 July 2017 | Notification of Imaginarium Productions Limited as a person with significant control on 4 May 2016 (2 pages) |
| 5 July 2017 | Notification of Jonathan Stewart Cavendish as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Andrew Clement Serkis as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Jonathan Stewart Cavendish as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Andrew Clement Serkis as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Imaginarium Productions Limited as a person with significant control on 5 July 2017 (2 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 17 November 2016 | Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Anthony Charles Orsten as a director on 16 November 2016 (1 page) |
| 2 August 2016 | Registration of charge 088494330004, created on 25 July 2016 (20 pages) |
| 2 August 2016 | Registration of charge 088494330004, created on 25 July 2016 (20 pages) |
| 27 July 2016 | Registration of charge 088494330003, created on 25 July 2016 (22 pages) |
| 27 July 2016 | Registration of charge 088494330003, created on 25 July 2016 (22 pages) |
| 26 July 2016 | Registration of charge 088494330002, created on 25 July 2016 (27 pages) |
| 26 July 2016 | Registration of charge 088494330002, created on 25 July 2016 (27 pages) |
| 14 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 14 July 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 4 July 2016 | Registration of charge 088494330001, created on 1 July 2016 (19 pages) |
| 4 July 2016 | Registration of charge 088494330001, created on 1 July 2016 (19 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 28 October 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 27 May 2015 | Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Jonathan Stewart Cavendish on 27 May 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 16 May 2014 | Termination of appointment of Shefali Ghosh as a director (1 page) |
| 16 May 2014 | Termination of appointment of Shefali Ghosh as a director (1 page) |
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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