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Windfall Newco Limited

Windfall Newco Limited is an active company incorporated on 5 December 2013 with the registered office located in London, Greater London. Windfall Newco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08804257
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 7 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
England
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England
Telephone
020 77043300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Founder • British • Lives in England • Born in Jul 1961
Director • TV Producer • British • Lives in England • Born in May 1965
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1976
Windfall New Co
PSC
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.88M
Same as previous period
Total Liabilities
-£839.36K
Same as previous period
Net Assets
£3.04M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Joseph Jonathon Attawia Appointed
7 Months Ago on 28 Mar 2025
Laura Elizabeth Bessell Resigned
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Inspection Address Changed
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 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
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 1-3 st. Peter's Street London N1 8JD
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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