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Break Point Films Ltd

Break Point Films Ltd is an active company incorporated on 29 December 2021 with the registered office located in London, Greater London. Break Point Films Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13820394
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 50-54 Clerkenwell Road
London
EC1M 5PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1967
Box To Box Films Limited
PSC
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Mutual Companies
BB Doc Ltd
Mr James Scott Gay-Rees, Paul John Martin, and 1 more are mutual people.
Active
Second Point Films Ltd
Mr James Scott Gay-Rees, Paul John Martin, and 1 more are mutual people.
Active
Through The Grid Limited
Mr James Scott Gay-Rees, Paul John Martin, and 1 more are mutual people.
Active
Drop Kick Films Ltd
Mr James Scott Gay-Rees, Paul John Martin, and 1 more are mutual people.
Active
Tokyo Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Making Waves BTBD Ltd
Mr James Scott Gay-Rees and Paul John Martin are mutual people.
Active
Breakpoint Films S2 Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Third Point Films Ltd
Paul John Martin and Paul John Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£3.08K
Increased by £2.56K (+494%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.45M
Decreased by £897.73K (-38%)
Total Liabilities
-£1.45M
Decreased by £897.73K (-38%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Paul John Martin Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Paul John Martin (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
James Scott Gay-Rees (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Box to Box Films Limited (PSC) Appointed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Feb 2025
Previous accounting period shortened from 29 June 2024 to 31 March 2024
Submitted on 18 Feb 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Feb 2025
Director's details changed for Mr Paul John Martin on 12 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Dec 2023
Repayment History
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