Windhorn Productions Limited

Company Name	Windhorn Productions Limited
Director	David Catchpole
Company Status	Active
Company Number	01349163
Category	Private Limited Company
Incorporation Date	20 January 1978(46 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Catchpole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(40 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD

Director Name	Alan Paton Hillier Hutchison
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	92 Lansdowne Road London W11 2LS

Director Name	Mrs Philippa Vickers
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lawn Crescent Kew Richmond Surrey TW9 3NR

Director Name	John Marwood Cleese
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(13 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 September 2018)
Role	Writer/Actor/Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Ian Fergus Miles
Nationality	British
Status	Resigned
Appointed	21 December 1991(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	57 Chelverton Road Putney London SW15 1RW

Secretary Name	Alyce Faye Cleese
Nationality	British
Status	Resigned
Appointed	18 January 1996(18 years after company formation)
Appointment Duration	12 years, 10 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Secretary Name	Mayday Management Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 1996)
Correspondence Address	68a Delancey Street London NW1 7RY

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(30 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Contact

Telephone	020 76253555
Telephone region	London

Location

Registered Address	C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Waterfall Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 January 2023	Change of details for Waterfall Productions Limited as a person with significant control on 10 January 2023 (2 pages)
25 January 2023	Director's details changed for Mr David Catchpole on 10 January 2023 (2 pages)
25 January 2023	Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 25 January 2023 (1 page)
25 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
4 August 2022	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 4 August 2022 (1 page)
21 February 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
4 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 December 2021 (1 page)
15 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
15 January 2019	Appointment of Mr David Catchpole as a director on 24 September 2018 (2 pages)
15 January 2019	Termination of appointment of John Marwood Cleese as a director on 24 September 2018 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Secretary's details changed for Mgr Company Secretaries Limited on 25 June 2013 (1 page)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Secretary's details changed for Mgr Company Secretaries Limited on 25 June 2013 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for John Marwood Cleese on 7 January 2010 (2 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 21/12/08; full list of members (3 pages)
18 March 2009	Return made up to 21/12/08; full list of members (3 pages)
16 March 2009	Appointment terminated secretary alyce cleese (1 page)
16 March 2009	Secretary appointed mgr company secretaries LIMITED (3 pages)
16 March 2009	Secretary appointed mgr company secretaries LIMITED (3 pages)
16 March 2009	Appointment terminated secretary alyce cleese (1 page)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 21/12/07; full list of members (8 pages)
19 February 2008	Return made up to 21/12/07; full list of members (8 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 January 2007	Return made up to 21/12/06; full list of members (5 pages)
27 January 2007	Return made up to 21/12/06; full list of members (5 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 February 2006	Return made up to 21/12/05; full list of members (6 pages)
7 February 2006	Return made up to 21/12/05; full list of members (6 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 January 2005	Return made up to 21/12/04; full list of members (6 pages)
27 January 2005	Return made up to 21/12/04; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 May 2004	Return made up to 21/12/03; full list of members (6 pages)
7 May 2004	Return made up to 21/12/03; full list of members (6 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 February 2002	Return made up to 21/12/01; full list of members (6 pages)
27 February 2002	Return made up to 21/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
3 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 21 boyne terrace mews london W11 (1 page)
21 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 February 1999	Return made up to 21/12/98; no change of members (5 pages)
4 February 1999	Return made up to 21/12/98; no change of members (5 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Return made up to 21/12/97; no change of members (5 pages)
23 February 1998	Return made up to 21/12/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 May 1997	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 84 ladbroke road london W11 3NU (1 page)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
19 March 1997	Return made up to 21/12/96; full list of members (7 pages)
19 March 1997	Return made up to 21/12/96; full list of members (7 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
19 February 1996	Registered office changed on 19/02/96 from: 68A delancey street london NW1 7RY (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 68A delancey street london NW1 7RY (1 page)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
24 January 1996	Return made up to 21/12/95; full list of members (7 pages)
24 January 1996	Return made up to 21/12/95; full list of members (7 pages)
19 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
19 January 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
17 January 1994	Accounts for a small company made up to 31 May 1993 (4 pages)
17 January 1994	Accounts for a small company made up to 31 May 1993 (4 pages)
8 October 1992	Accounts for a small company made up to 31 May 1992 (4 pages)
8 October 1992	Accounts for a small company made up to 31 May 1992 (4 pages)
13 March 1991	Accounts for a small company made up to 31 May 1990 (4 pages)
13 March 1991	Accounts for a small company made up to 31 May 1990 (4 pages)
11 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
11 March 1987	Accounts for a small company made up to 31 May 1986 (4 pages)
17 January 1987	Return made up to 02/01/87; full list of members (5 pages)
17 January 1987	Return made up to 02/01/87; full list of members (5 pages)
4 March 1981	Accounts made up to 31 May 1979 (6 pages)
4 March 1981	Annual return made up to 31/12/80 (5 pages)
4 March 1981	Accounts made up to 31 May 1979 (6 pages)
4 March 1981	Annual return made up to 31/12/80 (5 pages)
6 April 1978	Allotment of shares (2 pages)
6 April 1978	Allotment of shares (2 pages)
20 January 1978	Incorporation (25 pages)
20 January 1978	Incorporation (25 pages)
20 January 1978	Certificate of incorporation (1 page)
20 January 1978	Certificate of incorporation (1 page)

Windhorn Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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