TAILWIND PRODUCTIONS LTD. - LONDON
Company Profile | Company Filings |
Overview
TAILWIND PRODUCTIONS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAILWIND PRODUCTIONS LTD. was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TAILWIND PRODUCTIONS LTD. was incorporated 19 years ago on 20/07/2004 and has the registered number: 05184992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TAILWIND PRODUCTIONS LTD. - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES PEARCE | Sep 1977 | British | Director | 2008-04-06 | CURRENT |
MR TIMOTHY PAUL LEWIS | Jun 1983 | British | Director | 2016-12-01 | CURRENT |
MR AARON GARY HOWARD | Apr 1987 | British | Director | 2016-12-01 | CURRENT |
MR ADAM MICHAEL GARDENER | Aug 1984 | British | Director | 2022-09-16 | CURRENT |
MS JOANNA CLARE BEIGHTON | Jun 1970 | British | Director | 2004-07-20 | CURRENT |
MR WILLIAM GRAVES | Oct 1960 | British | Director | 2004-07-20 UNTIL 2023-09-01 | RESIGNED |
ROBERT GEOFFREY HEATHCOTE | Sep 1972 | British | Director | 2004-07-20 UNTIL 2022-09-16 | RESIGNED |
STEVEN JAMES MAYATT | Mar 1982 | British | Director | 2010-10-01 UNTIL 2016-08-31 | RESIGNED |
MR MATTHEW PAUL BULLARD | Feb 1975 | British | Director | 2017-07-24 UNTIL 2019-05-01 | RESIGNED |
MR WILLIAM GRAVES | Oct 1960 | British | Secretary | 2004-07-20 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Graves | 2016-04-06 - 2023-09-01 | 10/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr James Pearce | 2016-04-06 | 9/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-27 | 31-07-2023 | 36,975 Cash 59,077 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-12 | 31-07-2022 | 148,288 Cash 194,713 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-02 | 31-07-2021 | 190,300 Cash 143,459 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 31-07-2020 | 177,382 Cash 123,660 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-24 | 31-07-2019 | 86,646 Cash 156,306 equity |
ACCOUNTS - Final Accounts preparation | 2019-04-26 | 31-07-2018 | 33,365 Cash 117,988 equity |
ACCOUNTS - Final Accounts preparation | 2018-04-28 | 31-07-2017 | 40,351 Cash 93,724 equity |
Tailwind Productions Ltd. - Accounts to registrar - small 17.1 | 2017-04-28 | 31-07-2016 | £10,615 Cash £96,183 equity |
Tailwind Productions Ltd. - Abbreviated accounts 16.1 | 2016-04-30 | 31-07-2015 | £56,896 Cash £112,364 equity |
Tailwind Productions Ltd. - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-07-2014 | £85,229 Cash £146,957 equity |