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Burning Windmills Pictures, Ltd

Burning Windmills Pictures, Ltd is a dissolved company incorporated on 19 May 2008 with the registered office located in London, Greater London. Burning Windmills Pictures, Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06596895
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O, BANNER PRODUCTIONS LIMITED
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
London
W6 9PE
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Down River Productions Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Tracy Anne Bermingham, Nicholas William Rush, and 3 more are mutual people.
Active
Badduns Productions Limited
Paul Donovan Steinke, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £56.77K (-100%)
Turnover
£9.32K
Decreased by £2.28K (-20%)
Employees
5
Same as previous period
Total Assets
£83.68K
Decreased by £4.19K (-5%)
Total Liabilities
-£7K
Decreased by £4.19K (-37%)
Net Assets
£76.68K
Same as previous period
Debt Ratio (%)
8%
Decreased by 4.37% (-34%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
6 Months Ago on 20 May 2025
Application To Strike Off
6 Months Ago on 8 May 2025
Russell John Haywood Resigned
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 May 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 6 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 30 May 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Director's details changed for Ms Tracy Anne Bermingham on 6 September 2022
Submitted on 23 May 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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