WINDFALL NEWCO LIMITED

1-3 St. Peter's Street, London, N1 8JD, England
StatusACTIVE
Company No.08804257
CategoryPrivate Limited Company
Incorporated05 Dec 2013
Age10 years, 5 months, 8 days
JurisdictionEngland Wales

SUMMARY

WINDFALL NEWCO LIMITED is an active private limited company with number 08804257. It was incorporated 10 years, 5 months, 8 days ago, on 05 December 2013. The company address is 1-3 St. Peter's Street, London, N1 8JD, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

59113Television programme production activities
64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date13 Nov 2024
Next made up30 Oct 2024
Last made up30 Oct 2023

People

BESSELL, Laura Elizabeth

Director

Chief Operating Officer

ACTIVE

Assigned on 05 Mar 2014

Current time on role 10 years, 2 months, 8 days

BURSTALL, James Christopher St Etienne

Director

Tv Producer

ACTIVE

Assigned on 05 Mar 2014

Current time on role 10 years, 2 months, 8 days

DUGAN, David

Secretary

RESIGNED

Assigned on 05 Dec 2013

Resigned on 05 Mar 2014

Time on role 3 months

NEPTUNE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Mar 2014

Resigned on 20 Jun 2016

Time on role 2 years, 3 months, 15 days

DUGAN, David Patrick Charles

Director

Director

RESIGNED

Assigned on 05 Dec 2013

Resigned on 05 Mar 2014

Time on role 3 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WINDFALL NEWCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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