BURNING WINDMILLS PICTURES, LTD
LONDON NEWINCCO 843 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 06596895
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address C/O, BANNER PRODUCTIONS LIMITED, BANNER PRODUCTIONS LIMITED, 3 QUEEN CAROLINE STREET, LONDON, W6 9PE
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 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA; Confirmation statement made on 19 May 2017 with updates. The most likely internet sites of BURNING WINDMILLS PICTURES, LTD are www.burningwindmillspictures.co.uk, and www.burning-windmills-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burning Windmills Pictures Ltd is a Private Limited Company. The company registration number is 06596895. Burning Windmills Pictures Ltd has been working since 19 May 2008. The present status of the company is Active. The registered address of Burning Windmills Pictures Ltd is C O Banner Productions Limited Banner Productions Limited 3 Queen Caroline Street London W6 9pe. . REED, Marsha Leigh is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director ROSE, Cindy Helen has been resigned. Director WILEY, Peter Lloyd has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha Leigh
Appointed Date: 30 May 2008
Director
COOK, Nigel Anthony
Appointed Date: 30 May 2008
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 11 November 2011
64 years old
Director
REED, Marsha Leigh
Appointed Date: 29 July 2008
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 26 February 2010
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 May 2008
Appointed Date: 19 May 2008
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 30 May 2008
60 years old
Director
WILEY, Peter Lloyd
Resigned: 03 November 2011
Appointed Date: 07 April 2010
57 years old

Persons With Significant Control

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

BURNING WINDMILLS PICTURES, LTD Events

20 May 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
20 May 2017
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
20 May 2017
Confirmation statement made on 19 May 2017 with updates
21 Apr 2017
Full accounts made up to 31 July 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
...
... and 36 more events
21 Jul 2008
Appointment terminated director olswang directors 1 LIMITED
21 Jul 2008
Director appointed nigel anthony cook
21 Jul 2008
Director appointed cindy rose
30 May 2008
Company name changed newincco 843 LIMITED\certificate issued on 30/05/08
19 May 2008
Incorporation

BURNING WINDMILLS PICTURES, LTD Charges

6 October 2010
Deed of security assignment and charge
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Walt Disney Pictures
Description: Right title and interest in the underlying rights, the…

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