WINDFALL NEWCO LIMITED
Overview
| Company Name | WINDFALL NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08804257 |
| 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 WINDFALL NEWCO LIMITED?
- Television programme production activities (59113) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINDFALL NEWCO LIMITED located?
| Registered Office Address | 1-3 St. Peter's Street N1 8JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDFALL NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINDFALL NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for WINDFALL NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joseph Jonathon Attawia as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Elizabeth Bessell as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 1-3 st. Peter's Street London N1 8JD | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Director's details changed for Mr James Christopher St Etienne Burstall on Nov 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Director's details changed for Miss Laura Elizabeth Bessell on Nov 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Laura Elizabeth Bessell - Martin on Nov 09, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher James St Etienne Burstall on Oct 11, 2017 | 2 pages | CH01 | ||
Change of details for Argonon Ltd as a person with significant control on Apr 20, 2016 | 2 pages | PSC05 | ||
Register(s) moved to registered office address 1-3 st. Peter's Street London N1 8JD | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of WINDFALL NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTAWIA, Joseph Jonathon | Director | St. Peter's Street N1 8JD London 1-3 England | England | British | Founder | 334477380001 | ||||||||
| BURSTALL, James Christopher St Etienne | Director | St. Peter's Street N1 8JD London 1-3 England | England | British | Tv Producer | 252966990001 | ||||||||
| DUGAN, David | Secretary | Underwood Row N1 7LZ London 1 United Kingdom | 183446030001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Glos United Kingdom |
| 84239630002 | ||||||||||
| BESSELL, Laura Elizabeth | Director | St. Peter's Street N1 8JD London 1-3 England | England | British | Chief Operating Officer | 186388400002 | ||||||||
| DUGAN, David Patrick Charles | Director | Underwood Row N1 7LZ London 1 United Kingdom | England | British | Director | 263170150001 | ||||||||
| DUNCAN, Ian John James | Director | Underwood Row N1 7LZ London 1 United Kingdom | United Kingdom | British | Television Producer | 46415020002 | ||||||||
| MASSARELLA, Carlo Julius | Director | Underwood Row N1 7LZ London 1 United Kingdom | United Kingdom | British | Director / Executive Producer | 134457530001 | ||||||||
| OBRADOVIC, Kristina | Director | The Met Building 22 Percy Street W1T 2BU London 10th Floor United Kingdom | United Kingdom | British | Head Of Production | 58881600002 |
Who are the persons with significant control of WINDFALL NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Argonon Ltd | Apr 06, 2016 | St. Peter's Street N1 8JD London 1-3 England | No | ||||
| |||||||
Natures of 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