Breakthru Films Limited

Active04353578 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Sophie Berenger
Owned by
Hugh Stewart Jasper Welchman
Accounts type
Micro entity
Region
Greater London
Address
91B Evering Road
London
N16 7SJ

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Berenger, Sophie
Director · Appointed 12 June 2026
British
Born June 1992 (34)
Director · Appointed 15 January 2002
British
Born February 1975 (51)
Officer history (9 former)
12 June 2026
Appointed Berenger, Sophie as Director
3 July 2011
Resigned Scaife, Emily Frances as Secretary
5 August 2010
Appointed Scaife, Emily Frances as Secretary
5 August 2010
Resigned Schinasi, Alexandra Ulla as Secretary
10 March 2009
Appointed Schinasi, Alexandra Ulla as Secretary
6 March 2009
Resigned Tarpey, Elva Martina as Secretary
11 September 2008
Appointed Tarpey, Elva Martina as Secretary
11 September 2008
Resigned Urquhart, Graham Kenneth as Secretary
23 August 2007
Resigned Dewhurst, Alan as Director
22 March 2007
Resigned Hobbs, Raymon Dennis as Secretary
22 March 2007
Appointed Urquhart, Graham Kenneth as Secretary
13 February 2003
Appointed Hobbs, Raymon Dennis as Secretary
13 February 2003
Resigned Tabak, Amanda Virginia as Secretary
7 February 2003
Appointed Dewhurst, Alan as Director
15 January 2002
Appointed Welchman, Hugh Stewart Jasper as Director
15 January 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
15 January 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
15 January 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
15 January 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
15 January 2002
Appointed Tabak, Amanda Virginia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1975 (51)

Financials

Net Assets
(£1,169,935)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,194,398) (£1,196,138) (£1,185,262) (£1,188,383) (£1,187,971) (£1,169,935)
Balance sheet detail
202520242023202220212020
Current Assets£23,538£15,333£3,869£9,570£2,052£938
Creditors (< 1 year)£171,598£181,429£170,377£172,957£176,315£173,461
Creditors (> 1 year)£1,021,875£1,021,875£1,021,875£1,021,875£1,021,875£1,021,875
Net Current Assets(£148,060)(£166,096)(£166,508)(£163,387)(£174,263)(£172,523)
Net Assets(£1,169,935)(£1,187,971)(£1,188,383)(£1,185,262)(£1,196,138)(£1,194,398)
Shareholder Funds(£1,169,935)(£1,187,971)(£1,188,383)(£1,185,262)(£1,196,138)(£1,194,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 January 2026
17 June 2026Appointment of a director
17 June 2026Change of details for a person with significant control
4 February 2026Registered office address changed
13 January 2026Confirmation statement with no updates18 December 2025
Show all recent filings

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