Burning Windmills Pictures, Ltd

DataGardener
burning windmills pictures, ltd
dissolved
Unknown

Burning Windmills Pictures, Ltd

06596895•Private Limited With Share Capital

3 Queen Caroline Street, London, W69PE
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/05/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Burning Windmills Pictures, Ltd (06596895) is a private limited with share capital incorporated on 19/05/2008 (17 years old) and registered in london, W69PE. The company operates under SIC code 59111 - motion picture production activities.

Burning windmills pictures, ltd is a media production company based out of banner productions limited 3 queen caroline street, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 19/05/2008
W69PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas william rush
director
P
paul donovan steinke
director
T
tracy anne bermingham
director
C
chakira teneya hunter gavazzi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Legacy
Category:Mortgage
Date:25-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Move Registers To Sail Company
Category:Address
Date:11-06-2010
Change Sail Address Company
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2008
Incorporation Company
Category:Incorporation
Date:19-05-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2025
Filing Date29/04/2024
Latest Accounts31/07/2023

Trading Addresses

3 Queen Caroline Street, London, W69PE

Related Companies

10
gonfalon productions limited
live
gilded curve productions limited
live
down river productions limited
live
lfl productions limited
live
tcs uk productions 500 limited
live
memory tree productions limited
live
e&e industries (uk) limited
live
asgard productions ii uk limited
live
medici productions ltd.
live
robot dog pictures (uk) limited
live

Contact

disney.co.uk
3 Queen Caroline Street, London, W69PE