WF

WINDFALL FILMS LIMITED

Active

Company number 02205891

London, England · Incorporated 16 December 1987

1-3 St. Peter's Street, London, N1 8JD, England

Last updated on 22 March 2026

Television programme production activities · SIC 59113

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Windfall New Co
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Resolution
Resolution
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 March 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2013 View
Miscellaneous
Miscellaneous
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Accounts With Accounts Type Medium
Accounts
22 December 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Medium
Accounts
24 December 2002 View
Legacy
Annual Return
5 November 2002 View
Legacy
Mortgage
25 April 2002 View
Legacy
Mortgage
24 April 2002 View
Accounts With Accounts Type Small
Accounts
19 December 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Small
Accounts
28 December 2000 View
Legacy
Annual Return
18 October 2000 View
Legacy
Address
25 January 2000 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Small
Accounts
17 September 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Small
Accounts
10 August 1995 View
Legacy
Address
21 February 1995 View
Legacy
Mortgage
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Address
3 December 1993 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Small
Accounts
16 July 1993 View
Legacy
Address
8 December 1992 View
Legacy
Annual Return
8 December 1992 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Small
Accounts
3 September 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Annual Return
14 November 1991 View
Legacy
Mortgage
10 January 1991 View
Accounts With Accounts Type Small
Accounts
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Small
Accounts
21 May 1990 View
Legacy
Mortgage
23 March 1990 View
Legacy
Annual Return
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Mortgage
11 April 1988 View
Legacy
Mortgage
11 April 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Accounts
8 March 1988 View
Legacy
Officers
6 January 1988 View
Incorporation Company
Incorporation
16 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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