Windfall Films Limited in LONDON

Windfall Films Limited LONDON

Founded in 1987, Windfall Films, classified under reg no. 02205891 is an active company. Currently registered at 1-3 St. Peter's Street N1 8JD, London the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely David D., James B. and Laura B. and others. Of them, Ian D. has been with the company the longest, being appointed on 25 October 1991 and James B. and Laura B. have been with the company for the least time - from 5 March 2014. As of 1 May 2024, there were 2 ex directors - Kristina O., Oliver M. and others listed below. There were no ex secretaries.

Windfall Films Limited Address / Contact

Office Address	1-3 St. Peter's Street
Town	London
Post code	N1 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02205891
Date of Incorporation	Wed, 16th Dec 1987
Industry	Television programme production activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

David D.

Position: Director

Resigned:

James B.

Position: Director

Appointed: 05 March 2014

Laura B.

Position: Director

Appointed: 05 March 2014

Carlo M.

Position: Director

Appointed: 05 November 2008

Ian D.

Position: Director

Appointed: 25 October 1991

David D.

Position: Secretary

Resigned: 05 March 2014

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2014

Resigned: 20 June 2016

Kristina O.

Position: Director

Appointed: 20 August 2007

Resigned: 07 March 2017

Oliver M.

Position: Director

Appointed: 16 December 1987

Resigned: 10 January 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Windfall New Co from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Windfall New Co

1-3 St. Peter's Street, London, N1 8JD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/02/28. filed on: 9th, December 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2014/02/28 filed on: 14th, November 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/28 filed on: 29th, October 2014	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 2013/02/28 to 2013/08/28 filed on: 28th, November 2013	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/02/28 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 18th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 5th, August 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 16th, December 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/02/29 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2003/02/28 filed on: 22nd, December 2003	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/02/28 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/02/28 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 19th, December 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 17th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 1st, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 1st, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/02/28 filed on: 6th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/02/28 filed on: 6th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 10th, August 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/02/28 filed on: 17th, June 1994	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/02/28 filed on: 17th, June 1994	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/02/28 filed on: 16th, July 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1993/02/28 filed on: 16th, July 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/02/29 filed on: 3rd, September 1992	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1992/02/29 filed on: 3rd, September 1992	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1991/02/28 filed on: 23rd, December 1991	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/02/28 filed on: 23rd, December 1991	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1990/02/28 filed on: 29th, October 1990	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1990/02/28 filed on: 29th, October 1990	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1989/02/28 filed on: 21st, May 1990	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1989/02/28 filed on: 21st, May 1990	accounts	Free Download (8 pages)
224	Accounting reference date notified as 28/02 filed on: 8th, March 1988	accounts	Free Download (2 pages)
224	Accounting reference date notified as 28/02 filed on: 8th, March 1988	accounts	Free Download (2 pages)

Windfall Films Limited LONDON

Windfall Films Limited Address / Contact

Company Information / Profile

Company staff

David D.

James B.

Laura B.

Carlo M.

Ian D.

David D.

Neptune Secretaries Limited

Kristina O.

Oliver M.

People with significant control

Company filings

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