WIN FILMS LIMITED

Overview

Company Name	WIN FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07891163
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIN FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WIN FILMS LIMITED located?

Registered Office Address	14 Copse Wood Way HA6 2UE Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for WIN FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WIN FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for WIN FILMS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Dec 11, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

May 24, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 14, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 08, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

May 28, 2021	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 14 Copse Wood Way Northwood HA6 2UE on May 28, 2021	1 pages	AD01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jan 24, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Amended total exemption full accounts made up to Apr 30, 2018	4 pages	AAMD

Jan 21, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Jan 16, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

Feb 02, 2018	Cessation of Liviu Tipurita as a person with significant control on Dec 23, 2017	1 pages	PSC07

Feb 02, 2018	Notification of Liviu Tipurita as a person with significant control on Dec 23, 2017	2 pages	PSC01

Feb 01, 2018	Change of details for Ms Liviu Tipurita as a person with significant control on Dec 23, 2017	2 pages	PSC04

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Feb 01, 2017	Confirmation statement made on Dec 23, 2016 with updates	5 pages	CS01

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of WIN FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Jayesh Nareshkumar Copse Wood Way HA6 2UE Northwood 14 England	Dec 23, 2011		Director	Copse Wood Way HA6 2UE Northwood 14 England		United Kingdom	British	1966-12		45908100003
TIPURITA, Liviu Copse Wood Way HA6 2UE Northwood 14 England	Dec 23, 2011		Director	Copse Wood Way HA6 2UE Northwood 14 England		United Kingdom	British	1969-9		109960610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIN FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liviu Tipurita Copse Wood Way HA6 2UE Northwood 14 England	Dec 23, 2017	Copse Wood Way HA6 2UE Northwood 14 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Liviu Tipurita 124 Finchley Road NW3 5JS London Regina House	Apr 06, 2016	124 Finchley Road NW3 5JS London Regina House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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