BREAKING FOURTH LIMITED

10 FITZROY SQUARE, LONDON  W1T 5HP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09462445
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BREAKING FOURTH LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. BREAKING FOURTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 8 months and 16 days.

Name BREAKING FOURTH LIMITED
Company number 09462445
Company type Private Limited Company
Incorporation date 27 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10 FITZROY SQUARE
LONDON
W1T 5HP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Kaskel Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Kenneth Scott Henderson Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2023, (-351 days left)
Latest accounts 28 February 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against BREAKING FOURTH LIMITED.

Previous Names

Name Change Date
BREAKING FOURTH LIMITED 27 Feb 2015
LIMINAL MEDIA LIMITED 06 Oct 2015