Windfall Films Limited

Active02205891 Private limited company

What Windfall Films say about themselves

“Windfall Films thrives on creating innovative factual content.”

— from windfallfilms.com
Incorporated
16 December 1987 (38 years)
Industry
Television programme production activities (59113)
Owned by
Windfall New Co
Accounts type
Full
Region
Greater London
Address
1-3 St. Peter's Street
London
N1 8JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
20
Outstanding
7
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born July 1961 (65)
Director · Appointed 5 March 2014
British
Born May 1965 (61)
Director · Appointed 5 November 2008
British
Born August 1974 (52)
Director
British
Born March 1953 (73)
Officer history (6 former)
28 March 2025
Appointed Attawia, Joseph Jonathon as Director
26 March 2025
Resigned Duncan, Ian John James as Director
14 March 2025
Resigned Bessell, Laura Elizabeth as Director
7 March 2017
Resigned Obradovic, Kristina as Director
20 June 2016
Resigned Neptune Secretaries Limited as Corporate Secretary
5 March 2014
Appointed Neptune Secretaries Limited as Corporate Secretary
5 March 2014
Appointed Bessell, Laura Elizabeth as Director
5 March 2014
Resigned Dugan, David Patrick Charles as Secretary
5 March 2014
10 January 2014
Resigned Morse, Oliver James as Director
5 November 2008
Appointed Massarella, Carlo Julius as Director
20 August 2007
Appointed Obradovic, Kristina as Director
16 December 1987
Appointed Morse, Oliver James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Windfall New Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 4

Companies where Windfall Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£417,435
Cash
£951,766
Turnover
£12,359,564
Profit Before Tax
(£1,181,388)
Employees
61
Debt Ratio
96%
Current Ratio
1.1x
Profit Margin
-10%
Return on Equity
-283%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,609,154 £12,359,564
Balance sheet detail
20242023
Fixed Assets£26,229£21,357
Current Assets£11,132,221£8,525,930
Cash£951,766£310,842
Creditors (< 1 year)£9,727,646£6,948,464
Net Current Assets£1,404,575£1,577,466
Net Assets£417,435£1,598,823
Shareholder Funds£417,435£1,598,823

Turnover£12,359,564£11,609,154
Cost of Sales£8,293,176£7,437,204
Gross Profit£4,066,388£4,171,950
Admin Expenses£4,234,727£4,211,197
Staff Costs£2,135,386£2,287,381
Operating Profit(£1,181,708)(£39,247)
Profit Before Tax(£1,181,388)(£40,241)
Tax£0£21,827
Profit for Period(£1,181,388)(£62,068)

Filings 147

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
20 August 2026Registration of a charge
14 July 2026Registration of a charge
23 June 2026Satisfaction of a charge in full
3 June 2026Registration of a charge
Show all 147 filings

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