BURNING WINDMILLS PICTURES, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burning Windmills Pictures, Ltd. The company was founded 16 years ago and was given the registration number 06596895. The firm's registered office is in LONDON. You can find them at Banner Productions Limited, 3 Queen Caroline Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	BURNING WINDMILLS PICTURES, LTD
Company Number	:	06596895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2008
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Queen Caroline Street, London, W6 9PE	Director	22 June 2021	Active
500, South Buena Vista Street, Burbank, United States, CA 91521	Director	22 June 2021	Active
The Walt Disney Company Limited, 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE	Director	11 November 2011	Active
3, Queen Caroline Street, London, W6 9PE	Director	22 June 2021	Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE	Director	26 February 2010	Active
3, Queen Caroline Street, London, W6 9PE	Secretary	30 May 2008	Active
Seventh Floor 90, High Holborn, London, WV1V 6XX	Corporate Secretary	19 May 2008	Active
3, Queen Caroline Street, London, W6 9PE	Director	30 May 2008	Active
Seventh Floor 90, High Holborn, London, WV1V 6XX	Director	19 May 2008	Active
Seventh Floor 90, High Holborn, London, WV1V 6XX	Director	19 May 2008	Active
3, Queen Caroline Street, London, W6 9PE	Director	29 July 2008	Active
10, Limerston Street, London, SW10 0HH	Director	30 May 2008	Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE	Director	07 April 2010	Active

People with Significant Control

Banner Productions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Queen Caroline Street, London, United Kingdom, W6 9PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BURNING WINDMILLS PICTURES, LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement