Companies House does not verify the accuracy of the information filed

Advanced company search

BREAKWATER PICTURES LTD

Company number 14368541

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Miss Jemima Crosbie-Chen on 16 October 2023	View PDF Director's details changed for Miss Jemima Crosbie-Chen on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Maximilian Morgan as a person with significant control on 16 October 2023	View PDF Change of details for Mr Maximilian Morgan as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Miss Minna June Moody-Stuart as a person with significant control on 16 October 2023	View PDF Change of details for Miss Minna June Moody-Stuart as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Miss Jemima Crosbie-Chen as a person with significant control on 16 October 2023	View PDF Change of details for Miss Jemima Crosbie-Chen as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from Hedingham Hedingham Polstead St Stoke by Nayland Suffolk CO6 4SA England to PO Box SW1P 3LL Flat 16 Flat 16 North Court Great Peter Street London SW1P 3LL on 16 October 2023	View PDF Registered office address changed from Hedingham Hedingham Polstead St Stoke by Nayland Suffolk CO6 4SA England to PO Box SW1P 3LL Flat 16 Flat 16 North Court Great Peter Street London SW1P 3LL on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AD01	Registered office address changed from Balliol College Broad Street Oxford Oxfordshire OX1 3BJ United Kingdom to Hedingham Hedingham Polstead St Stoke by Nayland Suffolk CO6 4SA on 16 October 2023	View PDF Registered office address changed from Balliol College Broad Street Oxford Oxfordshire OX1 3BJ United Kingdom to Hedingham Hedingham Polstead St Stoke by Nayland Suffolk CO6 4SA on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Mr Maximilian Morgan on 16 October 2023	View PDF Director's details changed for Mr Maximilian Morgan on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Miss Minna June Moody-Stuart on 16 October 2023	View PDF Director's details changed for Miss Minna June Moody-Stuart on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-21 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-21 GBP 1.5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?