Company number 04604388
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 249 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SONS OF THE WIND LIMITED are www.sonsofthewind.co.uk, and www.sons-of-the-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sons of The Wind Limited is a Private Limited Company.
The company registration number is 04604388. Sons of The Wind Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Sons of The Wind Limited is 249 Gray S Inn Road London Wc1x 8qz. The company`s financial liabilities are £52.96k. It is £-8.61k against last year. The cash in hand is £3.73k. It is £0k against last year. And the total assets are £3.73k, which is £0k against last year. BAINES, Julie is a Secretary of the company. BAINES, Julie is a Director of the company. Secretary NEWMARK, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
sons of the wind Key Finiance
LIABILITIES
£52.96k
-14%
CASH
£3.73k
TOTAL ASSETS
£3.73k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEWMARK, Jason
Resigned: 01 December 2013
Appointed Date: 29 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mrs Julie Baines
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SONS OF THE WIND LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
28 Feb 2003
Director resigned
13 Jan 2003
New secretary appointed
13 Jan 2003
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 68 fleetwood road dollis hill london NW10 1NL
29 Nov 2002
Incorporation
13 May 2004
Charge over cash deposit and account
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the deposit and the debts…
13 May 2004
Charge on deposits
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £8,962,392.36 in the depositor's account in respect of…
1 August 2003
Security assignment and charge
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All the chargor's right, title and interest in the benefit…