Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Tailwind Productions Ltd.
- Incorporated
- 20 July 2004 (22 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Adam Michael GardenerAaron Gary HowardTimothy Paul Lewis
- Owned by
- James Pearce
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gardener, Adam Michael
Director · Appointed 16 September 2022
British
Born August 1984 (42)
Howard, Aaron Gary
Director · Appointed 1 December 2016
British
Born April 1987 (39)
Lewis, Timothy Paul
Director · Appointed 1 December 2016
British
Born June 1983 (43)
Pearce, James Alexander
Director · Appointed 6 April 2008
British
Born September 1977 (49)
Beighton, Joanna Clare
Director · Appointed 20 July 2004
British
Born June 1970 (56)
Officer history (5 former)
1 September 2023
Resigned Graves, William as Director
1 September 2023
Resigned Graves, William as Secretary
16 September 2022
16 September 2022
Appointed Gardener, Adam Michael as Director
1 May 2019
Resigned Bullard, Matthew Paul as Director
24 July 2017
Appointed Bullard, Matthew Paul as Director
1 December 2016
Appointed Howard, Aaron Gary as Director
1 December 2016
Appointed Lewis, Timothy Paul as Director
31 August 2016
Resigned Mayatt, Steven James as Director
1 October 2010
Appointed Mayatt, Steven James as Director
6 April 2008
Appointed Pearce, James Alexander as Director
20 July 2004
Appointed Graves, William as Secretary
20 July 2004
20 July 2004
Appointed Graves, William as Director
20 July 2004
Appointed Beighton, Joanna Clare as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Former controllers (1)
1 September 2023
Ceased William Graves — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £20,825
- Cash
- £5
- Employees
- 9
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,504 | £2,180 | £3,226 | £3,176 | £5,005 | £7,350 | £12,269 |
| Current Assets | £170,232 | £106,509 | £119,012 | £292,948 | £261,160 | £241,429 | £243,740 |
| Cash | £5 | £5 | £36,975 | £148,288 | £190,300 | £177,382 | £86,646 |
| Creditors (< 1 year) | £151,285 | £85,659 | £62,354 | £100,808 | £121,756 | £123,722 | £97,372 |
| Net Current Assets | £18,947 | £20,850 | £56,658 | £192,140 | £139,404 | £117,707 | £146,368 |
| Net Assets | £20,825 | £22,485 | £59,077 | £194,713 | £143,459 | £123,660 | £156,306 |
| Shareholder Funds | £20,825 | £22,485 | £59,077 | £194,713 | £143,459 | £123,660 | £156,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 1 June 2026 | Total exemption full accounts | 31 July 2025 | ||
| 25 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 23 July 2025 | Director's details changed | |||
| 23 July 2025 | Director's details changed |
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