Groundbreak Productions Ltd

Company Name	Groundbreak Productions Ltd
Director	Geoff George Brooks
Company Status	Active
Company Number	08214393
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Geoff George Brooks
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(same day as company formation)
Role	Executive Producer
Country of Residence	England
Correspondence Address	11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN

Director Name	Mr Michael Robert Cree
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Craven Court 2 Britannia Rd Sale Cheshire M33 2AA

Director Name	Mr Michael Fraser
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN

Director Name	Mr Matthew John Hunt
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 2020)
Role	Producer
Country of Residence	England
Correspondence Address	11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN

Contact

Website	www.groundbreakproductions.co.uk/
Telephone	0161 9625455
Telephone region	Manchester

Location

Registered Address	11 Riverview, The Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52 at £0.5	Geoff George Brooks 52.00% Ordinary
24 at £0.5	Michael Fraser 24.00% Ordinary
24 at £0.5	Michael Robert Cree 24.00% Ordinary

Financials

Year	2014
Net Worth	£23,781
Cash	£306
Current Liabilities	£60,760

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

22 August 2014	Delivered on: 26 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
15 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
30 April 2020	Termination of appointment of Matthew John Hunt as a director on 29 April 2020 (1 page)
31 March 2020	Satisfaction of charge 082143930001 in full (1 page)
30 January 2020	Director's details changed for Mr Geoff George Brooks on 30 January 2020 (2 pages)
30 January 2020	Change of details for Mr Geoff George Brooks as a person with significant control on 30 January 2020 (2 pages)
22 January 2020	Appointment of Mr Matthew John Hunt as a director on 21 January 2020 (2 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
29 July 2019	Termination of appointment of Matthew John Hunt as a director on 29 July 2019 (1 page)
26 June 2019	Cessation of Michael Fraser as a person with significant control on 31 March 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
20 March 2019	Termination of appointment of Michael Fraser as a director on 12 March 2019 (1 page)
22 November 2018	Registered office address changed from 3 Cecil Road Hale Altrincham WA15 9NY England to 11 Riverview, the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GN on 22 November 2018 (1 page)
20 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 September 2018	Director's details changed for Mr Geoff George Brooks on 22 November 2017 (2 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2018	Change of details for Mr Geoff George Brooks as a person with significant control on 22 November 2017 (2 pages)
27 September 2018	Change of details for Mr Michael Fraser as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr Michael Fraser on 22 November 2017 (2 pages)
19 September 2018	Director's details changed for Mr Michael Fraser on 22 November 2017 (2 pages)
19 September 2018	Director's details changed for Mr Geoff George Brooks on 22 November 2017 (2 pages)
26 February 2018	Appointment of Mr Matthew John Hunt as a director on 22 February 2018 (2 pages)
13 December 2017	Registered office address changed from Craven Court 2 Britannia Rd Sale Cheshire M33 2AA to 3 Cecil Road Hale Altrincham WA15 9NY on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Craven Court 2 Britannia Rd Sale Cheshire M33 2AA to 3 Cecil Road Hale Altrincham WA15 9NY on 13 December 2017 (1 page)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 November 2017	Termination of appointment of Michael Robert Cree as a director on 23 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael Robert Cree as a director on 23 October 2017 (1 page)
26 October 2017	Director's details changed for Mr Michael Fraser on 23 October 2017 (2 pages)
26 October 2017	Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017 (2 pages)
26 October 2017	Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017 (2 pages)
26 October 2017	Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017 (2 pages)
26 October 2017	Director's details changed for Mr Michael Fraser on 23 October 2017 (2 pages)
26 October 2017	Change of details for Mr Michael Fraser as a person with significant control on 23 October 2017 (2 pages)
25 September 2017	Change of details for Mr Michael Fraser as a person with significant control on 12 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Director's details changed for Mr Michael Fraser on 12 September 2017 (2 pages)
25 September 2017	Change of details for Mr Michael Fraser as a person with significant control on 12 September 2017 (2 pages)
25 September 2017	Director's details changed for Mr Michael Fraser on 12 September 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50 (5 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50 (5 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50 (5 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50 (5 pages)
26 August 2014	Registration of charge 082143930001, created on 22 August 2014 (8 pages)
26 August 2014	Registration of charge 082143930001, created on 22 August 2014 (8 pages)
13 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 May 2014	Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
27 May 2014	Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (5 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (5 pages)
14 September 2012	Incorporation (24 pages)
14 September 2012	Incorporation (24 pages)

Groundbreak Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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