WINDFALL PRODUCTIONS LTD
HARROW LIVES IN SECRET LTD YORKSHIRE FILM SERVICES LTD

Hellopages » Greater London » Brent » HA3 0AN

Company number 09142673

Status Active

Incorporation Date 22 July 2014

Company Type Private Limited Company

Address 99 KENTON ROAD, HARROW, ENGLAND, HA3 0AN

Home Country United Kingdom

Nature of Business 59111 - Motion picture production activities

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Registered office address changed from 88 Queen Street Unit 108, Fortuna House Sheffield S1 2FW England to 99 Kenton Road Harrow HA3 0AN on 20 February 2017; Registration of charge 091426730003, created on 20 October 2016. The most likely internet sites of WINDFALL PRODUCTIONS LTD are www.windfallproductions.co.uk, and www.windfall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Windfall Productions Ltd is a Private Limited Company. The company registration number is 09142673. Windfall Productions Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Windfall Productions Ltd is 99 Kenton Road Harrow England Ha3 0an. . MILBURN, Christopher Hewlins is a Director of the company. The company operates in "Motion picture production activities".

Current Directors

Director

MILBURN, Christopher Hewlins

Appointed Date: 22 July 2014
64 years old

Persons With Significant Control

Mr Christopher Hewlins Milburn

Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Milstein Lis Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDFALL PRODUCTIONS LTD Events

17 Mar 2017

Previous accounting period extended from 31 July 2016 to 31 January 2017

20 Feb 2017

Registered office address changed from 88 Queen Street Unit 108, Fortuna House Sheffield S1 2FW England to 99 Kenton Road Harrow HA3 0AN on 20 February 2017

24 Oct 2016

Registration of charge 091426730003, created on 20 October 2016

04 Oct 2016

Satisfaction of charge 091426730001 in full

08 Sep 2016

Registration of charge 091426730002, created on 2 September 2016

...

... and 5 more events

11 Dec 2015

Company name changed yorkshire film services LTD\certificate issued on 11/12/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-12-11

11 Dec 2015

Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11

GBP 1

04 Sep 2015

Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-04

GBP 1

04 Sep 2015

Director's details changed for Mr Christopher Hewlins Milburn on 1 April 2015

22 Jul 2014

Incorporation
Statement of capital on 2014-07-22

GBP 1

MODEL ARTICLES ‐ Model articles adopted

WINDFALL PRODUCTIONS LTD Charges

20 October 2016

Charge code 0914 2673 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Head Gear Films Fn LTD.
Description: Contains fixed charge…

2 September 2016

Charge code 0914 2673 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Contains fixed charge…

22 August 2016

Charge code 0914 2673 0001
Delivered: 26 August 2016
Status: Satisfied on 4 October 2016
Persons entitled: Sherborne Media Capital Facility 3, Llc
Description: Any registrable intellectual property related to the film…

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