WINDHORN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 01349163
Status Active
Incorporation Date 20 January 1978
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WINDHORN PRODUCTIONS LIMITED are www.windhornproductions.co.uk, and www.windhorn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Windhorn Productions Limited is a Private Limited Company. The company registration number is 01349163. Windhorn Productions Limited has been working since 20 January 1978. The present status of the company is Active. The registered address of Windhorn Productions Limited is 55 Loudoun Road St Johns Wood London Nw8 0dl. . MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. CLEESE, John Marwood is a Director of the company. Secretary CLEESE, Alyce Faye has been resigned. Secretary MILES, Ian Fergus has been resigned. Secretary MAYDAY MANAGEMENT LIMITED has been resigned. Director HUTCHISON, Alan Paton Hillier has been resigned. Director VICKERS, Philippa has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 01 December 2008
Director
CLEESE, John Marwood

86 years old

Resigned Directors

Secretary
CLEESE, Alyce Faye
Resigned: 01 December 2008
Appointed Date: 18 January 1996
Secretary
MILES, Ian Fergus
Resigned: 26 April 1993
Secretary
MAYDAY MANAGEMENT LIMITED
Resigned: 18 January 1996
Appointed Date: 26 April 1993
Director
HUTCHISON, Alan Paton Hillier
Resigned: 19 August 1996
84 years old
Director
VICKERS, Philippa
Resigned: 19 August 1996
80 years old

Persons With Significant Control

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

WINDHORN PRODUCTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 79 more events
04 Mar 1981
Accounts made up to 31 May 1979
04 Mar 1981
Annual return made up to 31/12/80
06 Apr 1978
Allotment of shares
20 Jan 1978
Certificate of incorporation
20 Jan 1978
Incorporation

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