DP

DAYBREAK PICTURES LIMITED

Active

Company number 05804090

Llanelli · Incorporated 3 May 2006

Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

Television programme production activities · SIC 59113

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Jennifer
Director
15 January 2014
LD
LEACH, David Dennis Wilkie
Secretary
29 November 2006
RW
REES, William Arwel
Director
29 November 2006
KP
KOSMINSKY, Peter
Director · Resigned
26 November 2007
CG
CAREY, George Denis De Mussenden
Director · Resigned
12 July 2007
WJ
WILLIS, John Edward
Director · Resigned
29 November 2006
CJ
CATTY, Jon
Secretary · Resigned
3 May 2006
AD
AUKIN, David
Director · Resigned
3 May 2006
VH
VOGEL, Hal
Director · Resigned
3 May 2006

Persons with significant control

PS
Tinopolis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2023 View
Legacy
Accounts
21 June 2023 View
Legacy
Other
21 June 2023 View
Legacy
Other
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2022 View
Legacy
Accounts
22 June 2022 View
Legacy
Other
22 June 2022 View
Legacy
Other
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Other
8 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Capital Allotment Shares
Capital
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Resolution
Resolution
14 July 2011 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
8 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
29 May 2009 View
Memorandum Articles
Incorporation
20 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Mortgage
17 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Accounts
29 December 2006 View
Legacy
Mortgage
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Address
13 December 2006 View
Incorporation Company
Incorporation
3 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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