TAILWIND PRODUCTIONS LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 05184992
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address C/O LEIGH PHILIP & PARTNERS 2ND FLOOR, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Steven James Mayatt as a director on 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TAILWIND PRODUCTIONS LTD. are www.tailwindproductions.co.uk, and www.tailwind-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tailwind Productions Ltd is a Private Limited Company. The company registration number is 05184992. Tailwind Productions Ltd has been working since 20 July 2004. The present status of the company is Active. The registered address of Tailwind Productions Ltd is C O Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £88.07k. It is £-18.99k against last year. And the total assets are £147.08k, which is £-51.2k against last year. GRAVES, William is a Secretary of the company. BEIGHTON, Joanna Clare is a Director of the company. GRAVES, William is a Director of the company. HEATHCOTE, Robert Geoffrey is a Director of the company. PEARCE, James is a Director of the company. Director MAYATT, Steven James has been resigned. The company operates in "Motion picture production activities".


tailwind productions Key Finiance

LIABILITIES £88.07k
-18%
CASH n/a
TOTAL ASSETS £147.08k
-26%
All Financial Figures

Current Directors

Secretary
GRAVES, William
Appointed Date: 20 July 2004
Director
BEIGHTON, Joanna Clare
Appointed Date: 20 July 2004
55 years old
Director
GRAVES, William
Appointed Date: 20 July 2004
65 years old
Director
HEATHCOTE, Robert Geoffrey
Appointed Date: 20 July 2004
53 years old
Director
PEARCE, James
Appointed Date: 06 April 2008
48 years old

Resigned Directors

Director
MAYATT, Steven James
Resigned: 31 August 2016
Appointed Date: 01 October 2010
43 years old

Persons With Significant Control

Mr William Graves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Pearce
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILWIND PRODUCTIONS LTD. Events

05 Oct 2016
Termination of appointment of Steven James Mayatt as a director on 31 August 2016
09 Sep 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
07 Sep 2015
Director's details changed for James Pearce on 20 July 2015
...
... and 33 more events
23 Jan 2007
Return made up to 20/07/06; full list of members
25 Apr 2006
Accounts for a dormant company made up to 31 July 2005
12 Aug 2005
Return made up to 20/07/05; full list of members
20 Aug 2004
Director's particulars changed
20 Jul 2004
Incorporation

TAILWIND PRODUCTIONS LTD. Charges

23 July 2015
Charge code 0518 4992 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 July 2009
Rent deposit deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Paul Leo Smith
Description: £2,250.00 see image for full details.

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