WINDFALL FILMS LIMITED
Active - Accounts Filed
General Information
NAME
WINDFALL FILMS LIMITED
COMPANY NUMBER
02205891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
16/12/1987
(37years old)
WEBSITE
www.windfallfilms.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 8JD
Telephone: 02072538468
TPS: No
1 Underwood Row
London
N1 7LZ
Telephone: 72517676
1-3 St. Peter's Street
London
N1 8JD
Telephone: 72517676
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDFALL NEWCO LIMITED | Active - Accounts Filed | View Report |
| WINDFALL FILMS LIMITED | Active - Accounts Filed | View Report |
| WINDFALL ADVENTURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDFALL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDFALL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDFALL FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/10/1991 - Present (33 years and 2 months) Secretary: 25/10/1991 - Present (33 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
25/10/1991 - Present (33 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/11/2008 - Present (16 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 24 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | David Patrick Charles Dugan (911133643) has left the board |
| 18/10/2019 | New Board Member David Patrick Charles Dugan (926317015) Appointed |
| 15/10/2019 | New Accounts filed |
| 19/08/2019 | James Christopher St Etienne Burstall (915539488) has left the board |
| 19/08/2019 | New Board Member James Christopher St Etienne Burstall (925296699) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | James Christopher St Etienne Burstall (918618159) has left the board |
| 19/10/2017 | New Board Member James Christopher St Etienne Burstall (915539488) Appointed |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | Kristina Obradovic (905888160) has left the board |
| 06/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 22/06/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 22/04/2016 | Change in Reg. Office |
| 11/12/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (918674737) has left the board |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 11/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Laura Elizabeth Bessell-Martin (918638840) Appointed |
| 11/04/2014 | New Board Member Christopher James St Etienne Burstall (918618159) Appointed |
| 11/04/2014 | New Company Secretary NEPTUNE SECRETARIES LIMITED (918674737) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 27/01/2014 | Oliver James Morse (903241148) has left the board |
| 02/11/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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