Introduction
Watch Company
W
WINDFALL FILMS ADVENTURES LIMITED
WINDFALL FILMS ADVENTURES LIMITED is an active company incorporated on 16 October 2013 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 ADVENTURES LIMITED was registered 12 years ago.(SIC: 59113)
Status
active
Active since 12 years ago
Company No
08735295
LTD Company
Age
12 Years
Incorporated 16 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Previous Company Names
STUDIO LEO LIMITED
From: 24 July 2020To: 25 April 2025
STUDIO LEOPARD LIMITED
From: 13 February 2020To: 24 July 2020
BLACKLISTED FILMS LIMITED
From: 16 October 2013To: 13 February 2020
Address
1-3 St. Peter's Street London, N1 8JD,
7 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ATTAWIA, Joseph Jonathon
ActiveSt. Peter's Street, LondonN1 8JD
Born July 1961
Director
Appointed 28 Mar 2025
ATTAWIA, Joseph Jonathon
St. Peter's Street, LondonN1 8JD
Born July 1961
Director
28 Mar 2025
Active
BURSTALL, James Christopher St Etienne
ActiveSt. Peter's Street, LondonN1 8JD
Born May 1965
Director
Appointed 16 Oct 2013
BURSTALL, James Christopher St Etienne
St. Peter's Street, LondonN1 8JD
Born May 1965
Director
16 Oct 2013
Active
BESSELL, Laura Elizabeth
ResignedSt. Peter's Street, LondonN1 8JD
Born December 1976
Director
Appointed 16 Oct 2013
Resigned 14 Mar 2025
BESSELL, Laura Elizabeth
St. Peter's Street, LondonN1 8JD
Born December 1976
Director
16 Oct 2013
Resigned 14 Mar 2025
Resigned
CHIKWE, David William Ikechi
ResignedSt. Peter's Street, LondonN1 8JD
Born November 1974
Director
Appointed 16 Oct 2013
Resigned 02 Feb 2017
CHIKWE, David William Ikechi
St. Peter's Street, LondonN1 8JD
Born November 1974
Director
16 Oct 2013
Resigned 02 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David William Ikechi Chikwe
CeasedSt. Peter's Street, LondonN1 8JD
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Feb 2017
Mr David William Ikechi Chikwe
St. Peter's Street, LondonN1 8JD
Born November 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 02 Feb 2017
Ceased
Argonon Ltd
Active22 Percy Street, LondonW1T 2BU
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Argonon Ltd
22 Percy Street, LondonW1T 2BU
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2017
31 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2014
Incorporation Company
16 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 October 2013
No document