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WINDFALL PRODUCTIONS LTD

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

This company is commonly known as Windfall Productions Ltd. The company was founded 9 years ago and was given the registration number 09142673. The firm's registered office is in HARROW. You can find them at 99 Kenton Road, , Harrow, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WINDFALL PRODUCTIONS LTD
Company Number:09142673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:99 Kenton Road, Harrow, England, HA3 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Royal College Street, London, England, NW1 0TH

Director22 July 2014Active

People with Significant Control

Mr Christopher Hewlins Milburn
Notified on:29 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:10, Royal College Street, London, England, NW1 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Milstein Lis Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Royal College Street, London, England, NW1 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Mortgage

Mortgage satisfy charge full.

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2018-08-02Mortgage

Mortgage charge part both with charge number.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-05-08Accounts

Change account reference date company previous shortened.

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2018-02-10Mortgage

Mortgage satisfy charge full.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-11-14Accounts

Change account reference date company previous shortened.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Accounts

Change account reference date company previous shortened.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Change account reference date company previous extended.

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2017-02-20Address

Change registered office address company with date old address new address.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-04Mortgage

Mortgage satisfy charge full.

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2016-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Change of name

Certificate change of name company.

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