WINDHOVER FILMS LTD
Overview
| Company Name | WINDHOVER FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13114440 |
| 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 WINDHOVER FILMS LTD?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is WINDHOVER FILMS LTD located?
| Registered Office Address | 105-111 Euston Street NW1 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDHOVER FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINDHOVER FILMS LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for WINDHOVER FILMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW England to 105-111 Euston Street London NW1 2EW on May 16, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINDHOVER FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRITH, Sara Ann Nicola | Director | Euston Street NW1 2EW London 105-111 United Kingdom | England | British | 89651010002 | |||||
| HARBINSON, Patrick James | Director | Euston Street NW1 2EW London 105-111 United Kingdom | England | British | 278185890001 |
Who are the persons with significant control of WINDHOVER FILMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick James Harbinson | Jan 05, 2021 | Euston Street NW1 2EW London 105-111 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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