BURNING WINDMILLS PICTURES, LTD

Key Data

Status

Dissolved

Company No.

06596895

Incorporation date

19/05/2008

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2025

Application to strike the company off the register

View PDF (2 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

30/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-07-31

View PDF (16 pages)

31/07/2023

Full accounts made up to 2022-07-31

View PDF (18 pages)

23/05/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-06

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

29/07/2022

Full accounts made up to 2021-07-31

View PDF (19 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

31/07/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

19/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (17 pages)

02/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (16 pages)

09/03/2020

Statement of company's objects

View PDF (2 pages)

06/03/2020

Resolutions

View PDF (33 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a secretary on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-12

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a small company made up to 2018-07-31

View PDF (17 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a small company made up to 2017-07-31

View PDF (17 pages)

20/05/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/05/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-07-31

View PDF (21 pages)

31/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

07/05/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

20/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

17/03/2015

Full accounts made up to 2014-07-31

View PDF (13 pages)

29/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

30/04/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

29/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

26/11/2012

Full accounts made up to 2012-07-31

View PDF (17 pages)

21/08/2012

Previous accounting period shortened from 2013-01-31 to 2012-07-31

View PDF (2 pages)

15/06/2012

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

25/01/2012

Current accounting period shortened from 2012-07-31 to 2012-01-31

View PDF (2 pages)

29/11/2011

Termination of appointment of Peter Wiley as a director

View PDF (2 pages)

29/11/2011

Appointment of Russell John Haywood as a director

View PDF (3 pages)

25/11/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

08/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (2 pages)

08/06/2011

Secretary's details changed for Marsha Leigh Reed on 2009-10-01

View PDF (1 pages)

22/12/2010

Full accounts made up to 2010-07-31

View PDF (16 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/07/2010

Current accounting period extended from 2010-05-31 to 2010-07-31

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/06/2010

Director's details changed for Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

04/06/2010

Appointment of Peter Lloyd Wiley as a director

View PDF (3 pages)

20/04/2010

Appointment of Paul Donovan Steinke as a director

View PDF (3 pages)

12/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

08/12/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

08/07/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

18/09/2008

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

18/09/2008

Secretary appointed marsha reed

View PDF (2 pages)

03/09/2008

Director appointed marsha reed

View PDF (2 pages)

21/07/2008

Registered office changed on 21/07/2008 from seventh floor 90 high holborn london WV1V 6XX

View PDF (1 pages)

21/07/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

21/07/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

21/07/2008

Director appointed nigel anthony cook

View PDF (4 pages)

21/07/2008

Director appointed cindy rose

View PDF (3 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

19/05/2008

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

19/05/2025

Last change occurred

31/07/2023

Accounts

Full

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
76.68K
-
0.00
62.92K
-

2022
0
76.68K
-
11.59K
56.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haywood, Russell John	Director	11/11/2011 - 18/07/2024	125
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154

Persons with Significant Control

No PSC data available.

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Description

About BURNING WINDMILLS PICTURES, LTD

BURNING WINDMILLS PICTURES, LTD is an(a) Dissolved company incorporated on 19/05/2008 with the registered office located at C/O , BANNER PRODUCTIONS LIMITED, BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, London W6 9PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNING WINDMILLS PICTURES, LTD?

BURNING WINDMILLS PICTURES, LTD is currently Dissolved. It was registered on 19/05/2008 and dissolved on 05/08/2025.

Where is BURNING WINDMILLS PICTURES, LTD located?

BURNING WINDMILLS PICTURES, LTD is registered at C/O , BANNER PRODUCTIONS LIMITED, BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street, London W6 9PE.

What does BURNING WINDMILLS PICTURES, LTD do?

BURNING WINDMILLS PICTURES, LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BURNING WINDMILLS PICTURES, LTD?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.