TAILWIND PRODUCTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 23/07/2523 July 2025 New | Director's details changed for James Pearce on 2025-07-18 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Aaron Gary Howard on 2025-07-18 |
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy Paul Lewis on 2025-07-18 |
| 23/07/2523 July 2025 New | Director's details changed for Mr James Pearce on 2025-07-18 |
| 23/07/2523 July 2025 New | Change of details for Mr James Pearce as a person with significant control on 2025-07-18 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Cessation of William Graves as a person with significant control on 2023-09-01 |
| 11/09/2311 September 2023 | Termination of appointment of William Graves as a secretary on 2023-09-01 |
| 11/09/2311 September 2023 | Termination of appointment of William Graves as a director on 2023-09-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 19/07/2319 July 2023 | Appointment of Mr Adam Michael Gardener as a director on 2022-09-16 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 26/09/2226 September 2022 | Termination of appointment of Robert Geoffrey Heathcote as a director on 2022-09-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLARD |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR MATTHEW PAUL BULLARD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR AARON GARY HOWARD |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR TIMOTHY PAUL LEWIS |
| 27/04/1727 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAYATT |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GRAVES / 20/07/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAVES / 20/07/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY HEATHCOTE / 20/07/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARCE / 20/07/2015 |
| 07/09/157 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLARE BEIGHTON / 20/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051849920002 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/09/142 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 1 - 6 CLAY STREET LONDON W1U 6DA UNITED KINGDOM |
| 06/09/126 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 9 MONTAGU GARDENS KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0JL |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED STEVEN JAMES MAYATT |
| 02/03/112 March 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 300 |
| 30/07/1030 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRAVES / 20/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY HEATHCOTE / 20/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARCE / 20/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAVES / 20/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE BEIGHTON / 20/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JAMES PEARCE |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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