This company is commonly known as Windfall Newco Limited. The company was founded 10 years ago and was given the registration number 08804257. The firm's registered office is in LONDON. You can find them at 1-3 St. Peter's Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | WINDFALL NEWCO LIMITED |
|---|---|---|
| Company Number | : | 08804257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 St. Peter's Street, London, England, N1 8JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, St. Peter's Street, London, England, N1 8JD | Director | 05 March 2014 | Active |
| 1-3, St. Peter's Street, London, England, N1 8JD | Director | 05 March 2014 | Active |
| 1, Underwood Row, London, United Kingdom, N1 7LZ | Secretary | 05 December 2013 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Corporate Secretary | 05 March 2014 | Active |
| 1, Underwood Row, London, United Kingdom, N1 7LZ | Director | 05 December 2013 | Active |
| 1, Underwood Row, London, United Kingdom, N1 7LZ | Director | 05 December 2013 | Active |
| 1, Underwood Row, London, United Kingdom, N1 7LZ | Director | 05 December 2013 | Active |
| 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 05 December 2013 | Active |
| Argonon Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, St. Peter's Street, London, England, N1 8JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Address | Change sail address company with old address new address. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-20 | Officers | Change person director company with change date. | Download |
| 2017-11-16 | Officers | Change person director company with change date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Miscellaneous | Legacy. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-20 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.