WINDFALL FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

WINDFALL FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINDFALL FILMS LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02205891. The accounts status is FULL and accounts are next due on 30/09/2024.

WINDFALL FILMS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO JULIUS MASSARELLA Aug 1974 British Director 2008-11-05 CURRENT
MR IAN JOHN JAMES DUNCAN Feb 1958 British Director CURRENT
MR DAVID PATRICK CHARLES DUGAN British Director CURRENT
JAMES CHRISTOPHER ST ETIENNE BURSTALL May 1965 British Director 2014-03-05 CURRENT
MRS LAURA ELIZABETH BESSELL Dec 1976 British Director 2014-03-05 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2014-03-05 UNTIL 2016-06-20 RESIGNED
KRISTINA OBRADOVIC Dec 1972 British Director 2007-08-20 UNTIL 2017-03-07 RESIGNED
MR OLIVER JAMES MORSE Mar 1949 British Director 1987-12-16 UNTIL 2014-01-10 RESIGNED
MR DAVID PATRICK CHARLES DUGAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windfall New Co 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEOPARD FILMS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD USA LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WINDFALL NEWCO LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (WG) LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
DNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BANDICOOT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (HC) LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
WINDFALL FILMS (NATURE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
LEOPARD PICTURES (AT) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities