Company NameWind Fish Motion Pictures Limited
DirectorJuliusz Kossakowski
Company StatusActive
Company Number04765770
CategoryPrivate Limited Company
Incorporation Date15 May 2003(20 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameJuliusz Kossakowski
NationalityPolish
StatusCurrent
Appointed15 May 2003(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressFlat 18 1 Binns Place
Manchester
Director NameMr Juliusz Kossakowski
Date of BirthApril 1957 (Born 67 years ago)
NationalityPolish
StatusCurrent
Appointed01 September 2011(8 years, 3 months after company formation)
Appointment Duration12 years, 7 months
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 1 Binns Place
Manchester
Director NameKevan Van Thompson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth-£5,388
Cash£99
Current Liabilities£5,489

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 May 2023 (10 months, 4 weeks ago)
Next Return Due20 May 2024 (1 month, 3 weeks from now)

Filing History

15 January 2024Micro company accounts made up to 31 May 2023 (9 pages)
10 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
10 February 2023Micro company accounts made up to 31 May 2022 (9 pages)
9 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 31 May 2021 (10 pages)
30 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
30 June 2021Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages)
30 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
30 June 2021Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages)
30 June 2021Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages)
30 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
30 June 2021Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages)
30 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
30 June 2021Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages)
28 June 2021Director's details changed for Mr. Juliusz Kossakowski on 28 June 2021 (2 pages)
28 June 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
28 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
28 June 2021Secretary's details changed for Juliusz Kossakowski on 28 June 2021 (1 page)
28 June 2021Change of details for Mr. Juliusz Kossakowski as a person with significant control on 28 June 2021 (2 pages)
8 February 2021Micro company accounts made up to 31 May 2020 (10 pages)
18 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 31 May 2019 (8 pages)
6 May 2019Confirmation statement made on 6 May 2019 with updates (4 pages)
6 February 2019Micro company accounts made up to 31 May 2018 (8 pages)
11 September 2018Termination of appointment of Kevan Van Thompson as a director on 11 September 2018 (1 page)
16 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 31 May 2017 (9 pages)
16 January 2018Micro company accounts made up to 31 May 2017 (9 pages)
18 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(5 pages)
6 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(5 pages)
13 April 2016Secretary's details changed for Juliusz Kossakowski on 10 April 2016 (1 page)
13 April 2016Director's details changed for Mr. Juliusz Kossakowski on 10 April 2016 (2 pages)
13 April 2016Director's details changed for Mr. Juliusz Kossakowski on 10 April 2016 (2 pages)
13 April 2016Secretary's details changed for Juliusz Kossakowski on 10 April 2016 (1 page)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(5 pages)
5 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(5 pages)
21 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(5 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 August 2013Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 (16 pages)
5 August 2013Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 (16 pages)
25 July 2013Statement of capital following an allotment of shares on 15 May 2003
  • GBP 1
(2 pages)
25 July 2013Statement of capital following an allotment of shares on 15 May 2003
  • GBP 1
(2 pages)
4 July 2013Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages)
4 July 2013Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages)
4 July 2013Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages)
4 July 2013Director's details changed for Mr. Juliusz Kossakowski on 4 July 2013 (2 pages)
4 July 2013Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages)
4 July 2013Secretary's details changed for Juliusz Kossakowski on 4 July 2013 (2 pages)
22 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2013
(5 pages)
22 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/08/2013
(5 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 September 2011Compulsory strike-off action has been discontinued (1 page)
14 September 2011Compulsory strike-off action has been discontinued (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
7 September 2011Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages)
7 September 2011Appointment of Mr. Juliusz Kossakowski as a director (2 pages)
7 September 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
7 September 2011Appointment of Mr. Juliusz Kossakowski as a director (2 pages)
7 September 2011Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages)
7 September 2011Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
7 September 2011Secretary's details changed for Juliuz Kossakowski on 1 September 2011 (2 pages)
5 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages)
4 June 2010Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages)
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages)
4 June 2010Director's details changed for Kevan Van Thompson on 1 May 2010 (2 pages)
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages)
4 June 2010Secretary's details changed for Juliuz Kossakowski on 1 May 2010 (2 pages)
12 May 2010Annual return made up to 15 May 2009 with a full list of shareholders (3 pages)
12 May 2010Annual return made up to 15 May 2009 with a full list of shareholders (3 pages)
10 May 2010Total exemption full accounts made up to 31 May 2009 (5 pages)
10 May 2010Total exemption full accounts made up to 31 May 2009 (5 pages)
25 November 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
25 November 2008Total exemption full accounts made up to 31 May 2008 (6 pages)
25 November 2008Total exemption full accounts made up to 31 May 2008 (6 pages)
25 November 2008Total exemption full accounts made up to 31 May 2007 (6 pages)
7 October 2008Return made up to 15/05/08; full list of members (3 pages)
7 October 2008Return made up to 15/05/08; full list of members (3 pages)
23 August 2007Return made up to 15/05/07; no change of members (6 pages)
23 August 2007Return made up to 15/05/07; no change of members (6 pages)
6 September 2006Total exemption full accounts made up to 31 May 2006 (6 pages)
6 September 2006Total exemption full accounts made up to 31 May 2005 (6 pages)
6 September 2006Total exemption full accounts made up to 31 May 2005 (6 pages)
6 September 2006Total exemption full accounts made up to 31 May 2006 (6 pages)
15 June 2006Return made up to 15/05/06; full list of members (6 pages)
15 June 2006Return made up to 15/05/06; full list of members (6 pages)
10 June 2005Total exemption full accounts made up to 31 May 2004 (6 pages)
10 June 2005Total exemption full accounts made up to 31 May 2004 (6 pages)
24 May 2005Return made up to 15/05/05; full list of members (6 pages)
24 May 2005Return made up to 15/05/05; full list of members (6 pages)
18 June 2004Return made up to 15/05/04; full list of members (6 pages)
18 June 2004Return made up to 15/05/04; full list of members (6 pages)
15 May 2003Incorporation (17 pages)
15 May 2003Director resigned (1 page)
15 May 2003Secretary resigned (1 page)
15 May 2003Incorporation (17 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003Director resigned (1 page)