Windfall Newco Limited

Active08804257 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Television programme production activities (59113)
Activities of other holding companies n.e.c. (64209)
Owned by
Argonon Ltd
Accounts type
Small
Region
Greater London
Address
1-3 St. Peter's Street
London
N1 8JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 March 2025
Appointed Attawia, Joseph Jonathon as Director
14 March 2025
Resigned Bessell, Laura Elizabeth as Director
20 June 2016
Resigned Neptune Secretaries Limited as Corporate Secretary
5 January 2015
Resigned Obradovic, Kristina as Director
5 March 2014
Resigned Duncan, Ian John James as Director
5 March 2014
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 as Secretary
5 March 2014
Resigned Dugan, David Patrick Charles as Director
5 March 2014
Resigned Massarella, Carlo Julius as Director
5 December 2013
Appointed Dugan, David Patrick Charles as Director
5 December 2013
Appointed Massarella, Carlo Julius as Director
5 December 2013
Appointed Duncan, Ian John James as Director
5 December 2013
Appointed Obradovic, Kristina as Director
5 December 2013
Appointed Dugan, David as Secretary

Ownership 1 active

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

Argonon Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£3,040,001
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,040,001 £3,040,001
Balance sheet detail
20242023
Fixed Assets£3,879,360£3,879,360
Creditors (< 1 year)£839,359£839,359
Net Current Assets(£839,359)(£839,359)
Net Assets£3,040,001£3,040,001
Shareholder Funds£3,040,001£3,040,001

Filings

Filing history not loaded yet. See it on Companies House

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