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BREAKWATER PICTURES LTD

Active
14368541·incorporated 2022-09-21

BREAKWATER PICTURES LTD is an active UK private limited company, incorporated on 21 September 2022 at Companies House (number 14368541; OpenRegistry canonical ID GB-14368541-breakwater-pictures-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-21
Registered Address
FLAT 16 NORTH COURT GREAT PETER STREET, FLAT 16 GREAT PETER STREET, LONDON, SW1P 3LL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

BREAKWATER PICTURES LTD has 2 persons with significant control on file:

  • Mr Maximilian Morgan born 2002 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jemima Crosbie-Chen born 2002 resident in United Kingdom, British national. Notified 2022-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Minna June Moody-Stuart born 2002 resident in United Kingdom, British national. Notified 2022-09-21. Ceased 2024-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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