Breathe Films Limited

Active08849433 Private limited company
Incorporated
17 January 2014 (12 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 November 2016
Resigned Orsten, Anthony Charles as Director
16 May 2014
Resigned Ghosh, Shefali as Director
17 January 2014
Appointed Cavendish, Jonathan Stewart as Director
17 January 2014
Appointed Serkis, Andrew Clement as Director
17 January 2014
Appointed Ghosh, Shefali as Director
17 January 2014
Appointed Orsten, Anthony Charles as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06832057
Former controllers (2)
3 May 2016
Ceased Jonathan Stewart Cavendish — Owns 25–50% of shares
3 May 2016
Ceased Andrew Clement Serkis — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Imaginarium Holdings Limited Owns 75–100% of shares
Caveman Films Holdings Limited Owns 75–100% of shares
Imaginarium Productions Limited Owns 75–100% of shares
Animal Farm Films Limited Owns 75–100% of shares
Breathe Films Limited This company Owns 75–100% of shares
Paper Rose Productions Limited Owns 75–100% of shares
Imaginarium TV Limited Owns 75–100% of shares
Organ Grinder Productions Limited Owns 75–100% of shares
Scribe Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Profit
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232020
Debtors£2
Creditors (< 1 year)£4,027
Net Current Assets(£4,025)
Net Assets£0£0£0
Shareholder Funds£0£0£0(£4,025)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates7 June 2026
31 March 2026Micro company accounts31 March 2025
8 August 2025Confirmation statement with no updates7 June 2025
1 July 2025Director's details changed
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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