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Tailwind Productions Holdings Limited

Tailwind Productions Holdings Limited is an active company incorporated on 20 July 2023 with the registered office located in London, Greater London. Tailwind Productions Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15016278
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 20 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jun 1970
Mr James Alexander Pearce
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tailwind Productions Ltd
Joanna Clare Beighton, Adam Michael Gardener, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£352K
Total Liabilities
-£326K
Net Assets
£26K
Debt Ratio (%)
93%
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr James Alexander Pearce (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr James Alexander Pearce Details Changed
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Incorporated
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 25 Jul 2025
Director's details changed for Mr James Alexander Pearce on 18 July 2025
Submitted on 23 Jul 2025
Change of details for Mr James Alexander Pearce as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Jun 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Resolutions
Submitted on 20 Sep 2023
Memorandum and Articles of Association
Submitted on 20 Sep 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 12 Sep 2023
Incorporation
Submitted on 20 Jul 2023
Repayment History
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