WN

WINDFALL NEWCO LIMITED

Active

Company number 08804257

London, England · Incorporated 5 December 2013

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

Last updated on 6 April 2026

Television programme production activities · SIC 59113

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
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
Argonon Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Small
Accounts
18 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
Change Sail Address Company With Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Small
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 Small
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Move Registers To Registered Office Company With New Address
Address
11 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Legacy
Miscellaneous
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 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
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Capital Name Of Class Of Shares
Capital
11 April 2014 View
Resolution
Resolution
11 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Move Registers To Sail Company
Address
3 April 2014 View
Change Sail Address Company
Address
3 April 2014 View
Termination Secretary Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Resolution
Resolution
17 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Incorporation Company
Incorporation
5 December 2013 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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