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Windfall Films Adventures Limited

Windfall Films Adventures Limited is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Windfall Films Adventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08735295
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 St. Peter's Street
London
N1 8JD
Same address since incorporation
Telephone
020 77043300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder • British • Lives in England • Born in Jul 1961
Director • Chief Executive Officer • British • Lives in England • Born in May 1965
Director • Chief Operating Office • British • Lives in England • Born in Dec 1976
Argonon Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windfall Films Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 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
Britespark Films Limited
Laura Elizabeth Bessell, James Christopher St Etienne Burstall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.92K
Decreased by £3 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£220.56K
Decreased by £28.5K (-11%)
Total Liabilities
-£1.75M
Increased by £6K (0%)
Net Assets
-£1.53M
Decreased by £34.5K (+2%)
Debt Ratio (%)
792%
Increased by 92.98% (+13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
Mr Joseph Jonathon Attawia Appointed
7 Months Ago on 28 Mar 2025
Laura Elizabeth Bessell Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 087352950002, created on 24 June 2025
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 25 Apr 2025
Appointment of Mr Joseph Jonathon Attawia as a director on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Laura Elizabeth Bessell as a director on 14 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Registration of charge 087352950001, created on 12 January 2023
Submitted on 20 Jan 2023
Repayment History
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