WINDFALL FILMS LIMITED
Company number 02205891 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registration of charge 022058910019, created on 2026-08-20 · 19 pages | View document |
| 14 Jul 2026 | Registration of charge 022058910018, created on 2026-07-10 · 17 pages | View document |
| 23 Jun 2026 | Satisfaction of charge 022058910015 in full · 1 page | View document |
| 3 Jun 2026 | Registration of charge 022058910017, created on 2026-05-27 · 16 pages | View document |
| 27 Apr 2026 | Satisfaction of charge 022058910012 in full · 1 page | View document |
| 2 Apr 2026 | Satisfaction of charge 022058910013 in full · 1 page | View document |
| 25 Mar 2026 | Registration of charge 022058910016, created on 2026-03-24 · 17 pages | View document |
| 11 Mar 2026 | Satisfaction of charge 022058910009 in full · 1 page | View document |
| 11 Mar 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 11 Mar 2026 | Satisfaction of charge 022058910010 in full · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 16 Sep 2025 | Registration of charge 022058910015, created on 2025-09-16 · 16 pages | View document |
| 11 Aug 2025 | Registration of charge 022058910014, created on 2025-08-07 · 17 pages | View document |
| 9 Apr 2025 | Appointment of Mr Joseph Jonathon Attawia as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Ian John James Duncan as a director on 2025-03-26 · 1 page | View document |
| 28 Mar 2025 | Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Registration of charge 022058910012, created on 2024-12-20 · 17 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 17 Dec 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 20 Jan 2023 | Registration of charge 022058910011, created on 2023-01-12 · 70 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 01/11/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH BESSELL-MARTIN / 09/11/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ST ETIENNE BURSTALL / 23/04/2014 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA OBRADOVIC | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU | View document |
| 7 Dec 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 24 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 14 Nov 2014 | PREVSHO FROM 28/08/2014 TO 28/02/2014 | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/08/13 | View document |
| 9 Apr 2014 | ADOPT ARTICLES 05/03/2014 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES ST ETIENNE BURSTALL | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS LAURA ELIZABETH BESSELL-MARTIN | View document |
| 9 Apr 2014 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DUGAN | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 1 UNDERWOOD ROW LONDON N1 7LZ | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022058910010 | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022058910009 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MORSE | View document |
| 28 Nov 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 | View document |
| 6 Nov 2013 | SECTION 519 | View document |
| 29 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | View document |
| 7 Jan 2013 | Annual return made up to 25 October 2012 with full list of shareholders · 8 pages | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO JULIUS MASSARELLA / 28/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MORSE / 28/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN / 28/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTINA OBRADOVIC / 28/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CHARLES DUGAN / 28/10/2009 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED CARLO JULIUS MASSARELLA | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 19-20 BOW STREET LONDON WC2E 7AB | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 3 Dec 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT, DA5 3LZ | View document |
| 4 Nov 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 8 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: C/O CHAPPELL COLE & CO HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY, KENT, DA5 3LZ | View document |
| 3 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS | View document |
| 10 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 23 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1988 | WD 25/02/88 AD 04/01/88--------- £ SI 1498@1=1498 £ IC 2/1500 | View document |
| 8 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |