Windfall Films (Science) Ltd

Active12264305 Private limited company
Incorporated
16 October 2019 (7 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
1-3 St. Peter's Street
London
N1 8JD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born July 1961 (65)
Director · Appointed 16 October 2019
British
Born May 1965 (61)
Director · Appointed 16 October 2019
British
Born March 1953 (73)
Officer history (2 former)
28 March 2025
Appointed Attawia, Joseph Jonathon as Director
14 March 2025
Resigned Bessell, Laura Elizabeth as Secretary
14 March 2025
Resigned Bessell, Laura Elizabeth as Director
16 October 2019
16 October 2019
Appointed Dugan, David Patrick Charles as Director
16 October 2019
Appointed Bessell, Laura Elizabeth as Secretary
16 October 2019
Appointed Bessell, Laura Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02205891

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Windfall Films (Features) Limited Owns 75–100% of shares
Windfall Films (Nature) Limited Owns 75–100% of shares
Windfall Films (Science) Ltd This company Owns 75–100% of shares
Windfall Films From Above Limited Owns 75–100% of shares

Financials

Net Assets
(£109,584)
Cash
£1,823
Profit
(£109,585)
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2023 2024 £1 (£109,584)
Balance sheet detail
20242023
Current Assets£415,105£459,690
Cash£1,823£52,130
Creditors (< 1 year)£524,689£459,689
Net Current Assets(£109,584)£1
Net Assets(£109,584)£1
Shareholder Funds(£109,584)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026

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