WINDFALL NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINDFALL NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINDFALL NEWCO LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08804257. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINDFALL NEWCO LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08804257. The accounts status is SMALL and accounts are next due on 30/09/2024.
WINDFALL NEWCO LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| KRISTINA OBRADOVIC | Dec 1972 | British | Director | 2013-12-05 UNTIL 2015-01-05 | RESIGNED |
| MR CARLO JULIUS MASSARELLA | Aug 1974 | British | Director | 2013-12-05 UNTIL 2014-03-05 | RESIGNED |
| MR IAN JOHN JAMES DUNCAN | Feb 1958 | British | Director | 2013-12-05 UNTIL 2014-03-05 | RESIGNED |
| MR DAVID PATRICK CHARLES DUGAN | British | Director | 2013-12-05 UNTIL 2014-03-05 | RESIGNED | |
| MR DAVID DUGAN | Secretary | 2013-12-05 UNTIL 2014-03-05 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2014-03-05 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argonon Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |