WINDHORN PRODUCTIONS LIMITED
Overview
| Company Name | WINDHORN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01349163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDHORN PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is WINDHORN PRODUCTIONS LIMITED located?
| Registered Office Address | First Floor, 14-15 Berners Street W1T 3LJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDHORN PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINDHORN PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for WINDHORN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Marwood Cleese as a director on Mar 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Catchpole as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr David Catchpole on Sep 09, 2025 | 2 pages | CH01 | ||
Change of details for Waterfall Productions Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD England to 180 Great Portland Street London W1W 5QZ on Aug 28, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Waterfall Productions Limited as a person with significant control on Jan 10, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr David Catchpole on Jan 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on Jan 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on Aug 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WINDHORN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEESE, John Marwood | Director | Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom | England | British | 346628260001 | |||||||||
| CLEESE, Alyce Faye | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | British | 46274170004 | ||||||||||
| MILES, Ian Fergus | Secretary | 57 Chelverton Road Putney SW15 1RW London | British | 4091690001 | ||||||||||
| MAYDAY MANAGEMENT LIMITED | Secretary | 68a Delancey Street NW1 7RY London | 34359260001 | |||||||||||
| MGRWK COMPANY SECRETARIES LIMITED | Secretary | Loudoun Road NW8 0DL St Johns Wood 55 London |
| 111203140002 | ||||||||||
| CATCHPOLE, David | Director | Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom | United Kingdom | British | 105536570001 | |||||||||
| CLEESE, John Marwood | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 36071150007 | |||||||||
| HUTCHISON, Alan Paton Hillier | Director | 92 Lansdowne Road W11 2LS London | British | 21259620001 | ||||||||||
| VICKERS, Philippa | Director | 20 Lawn Crescent Kew TW9 3NR Richmond Surrey | United Kingdom | British | 4129450001 |
Who are the persons with significant control of WINDHORN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterfall Productions Limited | Apr 06, 2016 | Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0