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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HACKENBACKER LIMITED MANCHESTER ... SMALL 59120 - Motion picture, video and television programme post-production activities
E-POST MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
AHEAD TRAINING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AUREOLE FILMS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BRITISH HEALTHCARE BUSINESS INTELLIGENCE ASSOCIATION SHEFFIELD ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
TAILWIND PRODUCTIONS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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