THE WINDMILL STUDIO LIMITED - NORTHWOOD HILLS


Company Profile Company Filings

Overview

THE WINDMILL STUDIO LIMITED is a Private Limited Company from NORTHWOOD HILLS and has the status: Active.
THE WINDMILL STUDIO LIMITED was incorporated 16 years ago on 03/06/2008 and has the registered number: 06609377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE WINDMILL STUDIO LIMITED - NORTHWOOD HILLS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

SUITE 1B1 ARGYLE HOUSE
NORTHWOOD HILLS
HA6 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH ANN MCPHEE Dec 1959 British Director 2008-06-03 CURRENT
MISS JADE BRIDIE COOPER Secretary 2012-11-01 CURRENT
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2008-06-03 UNTIL 2008-06-03 RESIGNED
MR PETER JOHN TUCKER Apr 1947 British Director 2008-06-03 UNTIL 2010-12-01 RESIGNED
GORDON MCPHEE Secretary 2008-06-03 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jade Bridie Cooper 2016-04-06 10/1986 Datchet   Berkshire Ownership of shares 25 to 50 percent
Kristian Mcphee 2016-04-06 10/1986 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Judith Ann Mcphee 2016-04-06 12/1959 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Windmill Studio Limited - Period Ending 2023-07-31 2024-04-12 31-07-2023 £4,504 Cash £-185,716 equity
THE_WINDMILL_STUDIO_LIMIT - Accounts 2023-07-29 31-07-2022 £706 Cash £-191,329 equity
THE_WINDMILL_STUDIO_LIMIT - Accounts 2022-04-20 31-07-2021 £31,917 Cash £-178,514 equity
THE_WINDMILL_STUDIO_LIMIT - Accounts 2021-07-31 31-07-2020 £26,631 Cash £-192,741 equity
THE_WINDMILL_STUDIO_LIMIT - Accounts 2020-07-29 31-07-2019 £80 Cash £-50,932 equity
THE_WINDMILL_STUDIO_LIMIT - Accounts 2018-04-28 31-07-2017 £63 Cash £-11,559 equity
The Windmill Studio Limited - Abbreviated accounts 2015-03-24 30-06-2014 £66 Cash

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