Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Breathtaking Limited

Dormant Company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Breathtaking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Abhishek Rastogi 2024-2025 Director View profile
  2. Eamon Gerard Sullivan 2024-2024 Director View profile
  3. Steve Ayton 2022-2024 Director View profile
  4. David Charles Mcnae Craven 2012-2022 Director View profile
  5. David Keith Elstein 2009-2010 Director View profile
  6. John Joseph Mcintosh 2007-2011 Director View profile
  7. Christopher John Hunt 2007-2008 Director View profile
  8. David Ian Stewart Green 2003-2012 Director View profile
  9. Ian William Burlingham 1999-2007 Director View profile
  10. Sally Miles 1999-2003 Director View profile
  11. Elaine Claire Day 1999-2007 Director View profile
  12. John Michael Sadler 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
22/07/1999
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Breathtaking Limited is controlled by September Films Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. September Films Limited is controlled by N.B.D. Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-10-07 · source: Companies House PSC register
  3. N.B.D. Holdings Limited is controlled by Back Catalogue Distribution LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 · source: Companies House PSC register

Ultimately controlled by Back Catalogue Distribution LTD.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 12Tech and media 5Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03811511
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data