Tailwind Productions Ltd.

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Micro

Tailwind Productions Ltd.

05184992•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
WebsiteEmail02070121774

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Incorporated

20/07/2004

Company Age

22 years

Directors

5

Employees

9

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Tailwind Productions Ltd. (05184992) is a private limited with share capital incorporated on 20/07/2004 (22 years old) and registered in london, W1W6XH. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 20/07/2004
W1W6XH
9 employees

Financial Overview

Total Assets

£172.7K

Liabilities

£151.9K

Net Assets

£20.8K

Est. Turnover

£292.4K

AI Estimated
Unreported
Cash

£5

Key Metrics

9

Employees

5

Directors

1

Shareholders

1

PSCs

Board of Directors

5
A
adam michael gardener
director
J
joanna clare beighton
director
A
aaron gary howard
director
T
timothy paul lewis
director
J
james alexander pearce
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:11-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:20-08-2004
Incorporation Company
Category:Incorporation
Date:20-07-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date01/06/2026
Latest Accounts31/07/2025

Trading Addresses

64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered

Related Companies

1
tailwind productions holdings limited
live

Contact

02070121774
contact@tailwind.group
tailwind.group
101 New Cavendish Street, 1St Floor South, London, W1W6XH