- Company Overview for WINDHORN PRODUCTIONS LIMITED (01349163)
- Filing history for WINDHORN PRODUCTIONS LIMITED (01349163)
- People for WINDHORN PRODUCTIONS LIMITED (01349163)
- More for WINDHORN PRODUCTIONS LIMITED (01349163)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 25 Jan 2023 | PSC05 | Change of details for Waterfall Productions Limited as a person with significant control on 10 January 2023 | |
| 25 Jan 2023 | CH01 | Director's details changed for Mr David Catchpole on 10 January 2023 | |
| 25 Jan 2023 | AD01 | 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 25 January 2023 | |
| 04 Aug 2022 | 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 4 August 2022 | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
| 01 Dec 2021 | TM02 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 | |
| 15 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates | |
| 17 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
| 15 Jan 2019 | TM01 | Termination of appointment of John Marwood Cleese as a director on 24 September 2018 | |
| 15 Jan 2019 | AP01 | Appointment of Mr David Catchpole as a director on 24 September 2018 | |
| 27 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
| 15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |