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Windfall Films Limited
Windfall Films Limited is an active company incorporated on 16 December 1987 with the registered office located in London, Greater London. Windfall Films Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02205891
Private limited company
Age
37 years
Incorporated
16 December 1987
Size
Unreported
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(5 days remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Windfall Films Limited
Contact
Update Details
Address
1-3 St. Peter's Street
London
N1 8JD
England
Same address for the past
9 years
Companies in N1 8JD
Telephone
02072517676
Email
Available in Endole App
Website
Windfallfilms.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Laura Elizabeth Bessell
Director • British • Lives in England • Born in Dec 1976
Ian John James Duncan
Director • Producer/Director • British • Lives in UK • Born in Feb 1958
Mr David Patrick Charles Dugan
Director • Producer/Director • British • Lives in England • Born in Mar 1953
Joseph Jonathon Attawia
Director • Founder • British • Lives in England • Born in Jul 1961
James Christopher St Etienne Burstall
Director • British • Lives in England • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Windfall Films (Science) Ltd
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 2 more are mutual people.
Active
Windfall Films (Nature) Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 2 more are mutual people.
Active
Remedy Productions Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Leopard Usa Ltd
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Argonon International Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Leopard Pictures Ltd
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Transparent Television Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Like A Shot West Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£952K
Increased by £641K (+206%)
Turnover
£12.36M
Increased by £751K (+6%)
Employees
61
Increased by 2 (+3%)
Total Assets
£11.16M
Increased by £2.61M (+31%)
Total Liabilities
-£10.74M
Increased by £3.79M (+55%)
Net Assets
£417K
Decreased by £1.18M (-74%)
Debt Ratio (%)
96%
Increased by 14.97% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Mr Joseph Jonathon Attawia Appointed
7 Months Ago on 28 Mar 2025
Ian John James Duncan Resigned
7 Months Ago on 26 Mar 2025
Laura Elizabeth Bessell Resigned
7 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 022058910015, created on 16 September 2025
Submitted on 16 Sep 2025
Registration of charge 022058910014, created on 7 August 2025
Submitted on 11 Aug 2025
Registration of charge 022058910013, created on 24 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Joseph Jonathon Attawia as a director on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Ian John James Duncan as a director on 26 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Laura Elizabeth Bessell as a director on 14 March 2025
Submitted on 28 Mar 2025
Registration of charge 022058910012, created on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Satisfaction of charge 8 in full
Submitted on 17 Dec 2024
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Repayment History
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