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WINDFALL FILMS LIMITED (02205891)

WINDFALL FILMS LIMITED (02205891) is an active UK company. incorporated on 16 December 1987. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. WINDFALL FILMS LIMITED has been registered for 38 years.

Company Number
02205891
Status
active
Type
ltd
Incorporated
16 December 1987
Age
38 years
Address
1-3 St. Peter's Street, London, N1 8JD
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

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WINDFALL FILMS LIMITED

WINDFALL FILMS LIMITED is an active company incorporated on 16 December 1987 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WINDFALL FILMS LIMITED was registered 38 years ago.(SIC: 59113)

Status

active

Active since 38 years ago

Company No

02205891

LTD Company

Age

38 Years

Incorporated 16 December 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026
Contact
Address

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

Previous Addresses

10th Floor the Met Building 22 Percy Street London W1T 2BU
From: 9 April 2014To: 20 April 2016
1 Underwood Row London N1 7LZ
From: 16 December 1987To: 9 April 2014
Timeline

22 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Dec 87
Director Left
Jan 14
Loan Secured
Mar 14
Loan Cleared
Mar 14
Loan Secured
Mar 14
Director Joined
Apr 14
Director Joined
Apr 14
Loan Cleared
Dec 14
Loan Cleared
Jun 16
Director Left
Mar 17
Loan Secured
Jan 23
Loan Cleared
Dec 24
Loan Secured
Dec 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Apr 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Sept 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Mortgage Satisfy Charge Full
11 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 June 2016
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
20 June 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
20 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 December 2014
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
14 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 October 2014
AAAnnual Accounts
Resolution
9 April 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
9 April 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 April 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
26 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
7 March 2014
MR01Registration of a Charge
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Change Account Reference Date Company Previous Extended
28 November 2013
AA01Change of Accounting Reference Date
Miscellaneous
6 November 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Legacy
28 December 2012
MG02MG02
Legacy
2 November 2012
MG02MG02
Legacy
25 October 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
12 November 2008
363aAnnual Return
Legacy
7 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 November 2007
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
21 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 December 2005
AAAnnual Accounts
Legacy
16 November 2005
363aAnnual Return
Legacy
1 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Accounts With Accounts Type Medium
22 December 2003
AAAnnual Accounts
Legacy
5 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 December 2002
AAAnnual Accounts
Legacy
5 November 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
395Particulars of Mortgage or Charge
Legacy
24 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 December 2001
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 December 2000
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Legacy
25 January 2000
287Change of Registered Office
Legacy
29 December 1999
395Particulars of Mortgage or Charge
Legacy
17 December 1999
395Particulars of Mortgage or Charge
Legacy
25 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 September 1999
AAAnnual Accounts
Accounts With Accounts Type Small
1 December 1998
AAAnnual Accounts
Legacy
4 November 1998
363sAnnual Return (shuttle)
Legacy
1 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 1997
AAAnnual Accounts
Legacy
11 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 1996
AAAnnual Accounts
Legacy
29 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 August 1995
AAAnnual Accounts
Legacy
21 February 1995
287Change of Registered Office
Legacy
5 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1994
AAAnnual Accounts
Legacy
3 December 1993
287Change of Registered Office
Legacy
4 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 July 1993
AAAnnual Accounts
Legacy
8 December 1992
287Change of Registered Office
Legacy
8 December 1992
288288
Legacy
8 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
23 December 1991
AAAnnual Accounts
Legacy
14 November 1991
363aAnnual Return
Legacy
10 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 October 1990
AAAnnual Accounts
Legacy
29 October 1990
363363
Accounts With Accounts Type Small
21 May 1990
AAAnnual Accounts
Legacy
23 March 1990
395Particulars of Mortgage or Charge
Legacy
14 September 1989
363363
Legacy
14 September 1989
363363
Legacy
11 April 1988
395Particulars of Mortgage or Charge
Legacy
11 April 1988
395Particulars of Mortgage or Charge
Legacy
29 March 1988
PUC 2PUC 2
Legacy
8 March 1988
224224
Legacy
6 January 1988
288288
Incorporation Company
16 December 1987
NEWINCIncorporation