Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Breaking the Taboo Production Company Limited
- Incorporated
- 22 March 2012 (14 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Jonathan Alexander Webb
- Controlled by
- Richard Charles Nicholas Branson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Whitfield Studios50A Charlotte StreetLondonW1T 2NS
Officers 3 active
Officer details are public data from the Companies House register.
V Secretarial Services Limited
Corporate Secretary · Appointed 22 March 2012
British
Born August 1985 (41)
Webb, Jonathan Alexander
Director · Appointed 22 March 2012
British
Born March 1968 (58)
Officer history (1 former)
16 May 2013
22 March 2012
Appointed V Secretarial Services Limited as Corporate Secretary
22 March 2012
22 March 2012
Appointed Webb, Jonathan Alexander as Director
22 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Charles Nicholas Branson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1950 (76)
Limited By Shares
Reg. no. 6906545
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Breaking the Taboo Production Company Limited This company Holds 75–100% of voting rights
Sundog UB Holdings Limited Owns 75–100% of shares
Hiddenlight Productions Limited Owns 25–50% of shares
HLP Magnet Limited Owns 75–100% of shares
HLP Studios Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 March 2025 | Change of details for a person with significant control | |||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 31 March 2024 |
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