WINDFALL FILMS LIMITED

02205891
1-3 ST. PETER'S STREET LONDON ENGLAND N1 8JD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 27 Buy now
17 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 26 Buy now
20 Jan 2023 mortgage Registration of a charge 70 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 27 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 27 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 25 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 24 Buy now
08 Aug 2019 officers Change of particulars for director (Mr James Christopher St Etienne Burstall) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
15 Nov 2017 officers Change of particulars for director (Mrs Laura Elizabeth Bessell-Martin) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Change of particulars for director (Christopher James St Etienne Burstall) 2 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
08 Mar 2017 officers Termination of appointment of director (Kristina Obradovic) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 24 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
20 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 annual-return Annual Return 9 Buy now
20 Aug 2015 accounts Annual Accounts 21 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2014 accounts Annual Accounts 19 Buy now
24 Nov 2014 annual-return Annual Return 9 Buy now
14 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2014 accounts Annual Accounts 22 Buy now
09 Apr 2014 resolution Resolution 10 Buy now
09 Apr 2014 officers Appointment of director (Christopher James St Etienne Burstall) 3 Buy now
09 Apr 2014 officers Appointment of director (Mrs Laura Elizabeth Bessell-Martin) 3 Buy now
09 Apr 2014 officers Appointment of corporate secretary (Neptune Secretaries Limited) 3 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (David Dugan) 2 Buy now
26 Mar 2014 mortgage Registration of a charge 15 Buy now
18 Mar 2014 mortgage Statement of satisfaction of a charge 3 Buy now
07 Mar 2014 mortgage Registration of a charge 8 Buy now
23 Jan 2014 officers Termination of appointment of director (Oliver Morse) 2 Buy now
28 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2013 miscellaneous Miscellaneous 1 Buy now
29 Oct 2013 annual-return Annual Return 8 Buy now
26 Feb 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 8 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
12 Nov 2010 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 8 Buy now
18 Nov 2009 accounts Annual Accounts 6 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Carlo Julius Massarella) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Kristina Obradovic) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Ian Duncan) 2 Buy now
09 Nov 2009 officers Change of particulars for director (David Patrick Charles Dugan) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Oliver James Morse) 2 Buy now
12 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
07 Nov 2008 officers Director appointed carlo julius massarella 1 Buy now
05 Aug 2008 accounts Annual Accounts 5 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
14 Sep 2007 officers New director appointed 1 Buy now
21 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
16 Dec 2005 accounts Annual Accounts 6 Buy now
16 Nov 2005 annual-return Return made up to 25/10/05; full list of members 3 Buy now
01 Nov 2004 annual-return Return made up to 25/10/04; full list of members 8 Buy now
29 Oct 2004 accounts Annual Accounts 12 Buy now
22 Dec 2003 accounts Annual Accounts 13 Buy now
05 Nov 2003 annual-return Return made up to 25/10/03; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 13 Buy now
05 Nov 2002 annual-return Return made up to 25/10/02; full list of members 8 Buy now
25 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now
24 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
19 Dec 2001 accounts Annual Accounts 5 Buy now
30 Oct 2001 annual-return Return made up to 25/10/01; full list of members 8 Buy now
28 Dec 2000 accounts Annual Accounts 5 Buy now
18 Oct 2000 annual-return Return made up to 25/10/00; full list of members 8 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: 22-24 torrington place london WC1E 7HJ 1 Buy now
29 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 1999 mortgage Particulars of mortgage/charge 4 Buy now
25 Nov 1999 annual-return Return made up to 25/10/99; full list of members 8 Buy now
17 Sep 1999 accounts Annual Accounts 5 Buy now
01 Dec 1998 accounts Annual Accounts 5 Buy now
04 Nov 1998 annual-return Return made up to 25/10/98; full list of members 6 Buy now
01 Dec 1997 annual-return Return made up to 25/10/97; no change of members 4 Buy now
24 Sep 1997 accounts Annual Accounts 6 Buy now
11 Nov 1996 annual-return Return made up to 25/10/96; full list of members 6 Buy now
06 Oct 1996 accounts Annual Accounts 7 Buy now
29 Nov 1995 annual-return Return made up to 25/10/95; full list of members 6 Buy now
10 Aug 1995 accounts Annual Accounts 7 Buy now
21 Feb 1995 address Registered office changed on 21/02/95 from: 19-20 bow street london WC2E 7AB 1 Buy now