This company is commonly known as Windhorn Productions Limited. The company was founded 46 years ago and was given the registration number 01349163. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St Johns Wood, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | WINDHORN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 01349163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St Johns Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sedulo, Office 605 Albert House, 256-260 Old Street, London, England, EC1V 9DD | Director | 24 September 2018 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Secretary | 18 January 1996 | Active |
| 57 Chelverton Road, Putney, London, SW15 1RW | Secretary | - | Active |
| 68a Delancey Street, London, NW1 7RY | Corporate Secretary | 26 April 1993 | Active |
| 55, Loudoun Road, St Johns Wood, NW8 0DL | Corporate Secretary | 01 December 2008 | Active |
| 55 Loudoun Road, St Johns Wood, London, NW8 0DL | Director | - | Active |
| 92 Lansdowne Road, London, W11 2LS | Director | - | Active |
| 20 Lawn Crescent, Kew, Richmond, TW9 3NR | Director | - | Active |
| Waterfall Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Sedulo, Office 605 Albert House, London, England, EC1V 9DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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