This company is commonly known as The Windmill Studio Limited. The company was founded 15 years ago and was given the registration number 06609377. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | THE WINDMILL STUDIO LIMITED |
|---|---|---|
| Company Number | : | 06609377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Datchet Place, Datchet, United Kingdom, SL3 9ET | Secretary | 01 November 2012 | Active |
| 3 Whitstable Close, Ruislip, HA4 7EL | Director | 03 June 2008 | Active |
| 3, Whitstable Close, Ruislip, HA4 7EL | Secretary | 03 June 2008 | Active |
| 19, Kathleen Road, London, England, SW11 2JR | Corporate Nominee Secretary | 03 June 2008 | Active |
| 106, The Avenue, Pinner, HA5 5BJ | Director | 03 June 2008 | Active |
| Jade Bridie Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Datchet Place, Datchet, United Kingdom, SL3 9ET |
| Nature of control | : |
|
| Kristian Mcphee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Whitstable Close, Ruislip, England, HA4 7EL |
| Nature of control | : |
|
| Judith Ann Mcphee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Whitstable Close, Ruislip, United Kingdom, HA4 7EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Change person secretary company with change date. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Officers | Change person secretary company with change date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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