The Windmill Studio Limited

Active06609377 Private limited company
Incorporated
3 June 2008 (18 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Judith Ann Mcphee
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 1B1 Argyle House
Northside
Joel Street
Northwood Hills
HA6 1NW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2008
British
Born December 1959 (66)
Officer history (4 former)
30 June 2026
Resigned Cooper, Jade Bridie as Secretary
1 November 2012
Appointed Cooper, Jade Bridie as Secretary
1 November 2012
Resigned Mcphee, Gordon as Secretary
1 December 2010
Resigned Tucker, Peter John as Director
3 June 2008
Appointed Mcphee, Judith Ann as Director
3 June 2008
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
3 June 2008
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
3 June 2008
Appointed Tucker, Peter John as Director
3 June 2008
Appointed Mcphee, Gordon as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)
Former controllers (2)
30 June 2026
Ceased Jade Bridie Cooper — Owns 25–50% of shares
30 June 2026
Ceased Kristian Mcphee — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£201,934)
Employees
3
Debt Ratio
8047%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£50,932) (£192,741) (£178,514) (£191,329) (£185,716) (£193,258) (£201,934)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£105£140£14£143£400£683£1,028
Current Assets£2,436£5,163£6,696£3,106£34,319£29,191£105,677
Debtors£418£570£572£730£103,767
Cash£4,504£706£31,917£26,631£80
Creditors (< 1 year)£192,340£179,257£172,454£171,126£171,411£137,444
Creditors (> 1 year)£6,221£13,169£22,124£42,107£51,204£20,193
Net Current Assets(£202,039)(£187,177)(£172,561)(£169,348)(£136,807)(£142,220)(£31,767)
Net Assets(£201,934)(£193,258)(£185,716)(£191,329)(£178,514)(£192,741)(£50,932)
Shareholder Funds(£201,934)(£193,258)(£185,716)(£191,329)(£178,514)(£192,741)(£50,932)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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