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WINDHORN PRODUCTIONS LIMITED

Company number 01349163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AD01 Registered office address changed from C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD England to 180 Great Portland Street London W1W 5QZ on 28 August 2024
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
25 Jan 2023 PSC05 Change of details for Waterfall Productions Limited as a person with significant control on 10 January 2023
25 Jan 2023 CH01 Director's details changed for Mr David Catchpole on 10 January 2023
25 Jan 2023 AD01 Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023
04 Aug 2022 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 4 August 2022
21 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
01 Dec 2021 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021
15 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
15 Jan 2019 TM01 Termination of appointment of John Marwood Cleese as a director on 24 September 2018
15 Jan 2019 AP01 Appointment of Mr David Catchpole as a director on 24 September 2018
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015