WINDHORN PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01349163

Incorporation date

20/01/1978

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

20/03/2026

Termination of appointment of David Catchpole as a director on 2026-03-19

View PDF (1 pages)

20/03/2026

Appointment of Mr John Marwood Cleese as a director on 2026-03-19

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

06/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

09/09/2025

Change of details for Waterfall Productions Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mr David Catchpole on 2025-09-09

View PDF (2 pages)

28/04/2025

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

View PDF (1 pages)

31/03/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

28/08/2024

Registered office address changed from C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD England to 180 Great Portland Street London W1W 5QZ on 2024-08-28

View PDF (1 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

24/01/2023

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 2023-01-25

View PDF (1 pages)

24/01/2023

Director's details changed for Mr David Catchpole on 2023-01-10

View PDF (2 pages)

24/01/2023

Change of details for Waterfall Productions Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

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
MGRWK COMPANY SECRETARIES LIMITED	Corporate Secretary	01/12/2008 - 01/12/2021	101
Catchpole, David	Director	24/09/2018 - 19/03/2026	8
MAYDAY MANAGEMENT LIMITED	Corporate Secretary	26/04/1993 - 18/01/1996	7
Cleese, John Marwood	Director	19/03/2026 - Present	15
Cleese, Alyce Faye	Secretary	18/01/1996 - 01/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WINDHORN PRODUCTIONS LIMITED

WINDHORN PRODUCTIONS LIMITED is an(a) Active company incorporated on 20/01/1978 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WINDHORN PRODUCTIONS LIMITED?

WINDHORN PRODUCTIONS LIMITED is currently Active. It was registered on 20/01/1978 .

Where is WINDHORN PRODUCTIONS LIMITED located?

WINDHORN PRODUCTIONS LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does WINDHORN PRODUCTIONS LIMITED do?

WINDHORN PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does WINDHORN PRODUCTIONS LIMITED have?

WINDHORN PRODUCTIONS LIMITED had 1 employees in 2022.

What is the latest filing for WINDHORN PRODUCTIONS LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of David Catchpole as a director on 2026-03-19.