Windfall Films Limited

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Windfall Films Limited

02205891•Private Limited With Share Capital

1-3 St. Peter'S Street, London, N18JD
WebsiteEmail02072538468

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Incorporated

16/12/1987

Company Age

38 years

Directors

4

Employees

61

SIC Code

59113

Risk

moderate risk

Company Overview

Registration, classification & business activity

Windfall Films Limited (02205891) is a private limited with share capital incorporated on 16/12/1987 (38 years old) and registered in london, N18JD. The company operates under SIC code 59113 - television programme production activities.

Windfall films limited is a media production company based out of united kingdom.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 16/12/1987
N18JD
61 employees

Financial Overview

Total Assets

£11.16M

Liabilities

£10.74M

Net Assets

£417.4K

Turnover

£12.36M

Cash

£951.8K

Key Metrics

61

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
C
carlo julius massarella
director
D
david patrick charles dugan
director
J
james christopher st etienne burstall
director
J
joseph jonathon attawia
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Resolution
Category:Resolution
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2013
Miscellaneous
Category:Miscellaneous
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Mortgage
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:18-10-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Underwood Row, London, N17LZ
1-3 St. Peter'S Street, London, N18JDRegistered

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Contact

02072538468
casting@windfallfilms.comenquiries@windfallfilms.com
windfallfilms.com
1-3 St. Peter'S Street, London, N18JD