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DAYBREAK SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daybreak Spv Limited. The company was founded 9 years ago and was given the registration number 09546299. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DAYBREAK SPV LIMITED
Company Number:09546299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, United Kingdom, SA15 3YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Secretary16 April 2015Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director16 April 2015Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director16 April 2015Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director16 April 2015Active
Elsinore House, 77 Fullham Palace Road, London, United Kingdom, W6 8JA

Director16 April 2015Active
Elsinore House, 77 Fulham Palace Road, London, United Kingdom, W6 8JA

Director16 April 2015Active

People with Significant Control

Daybreak Pictures Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Termination director company with name termination date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Termination director company with name termination date.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-07-01Officers

Termination director company with name termination date.

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2016-06-02Accounts

Change account reference date company current extended.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Change of name

Certificate change of name company.

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2015-04-16Incorporation

Incorporation company.

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