Menna Overview
Here’s a quick overview of WINDFALL NEWCO LIMITED 👀 — a London based business that started in 2013.
WINDFALL NEWCO LIMITED
- Company statusactive
- Company No08804257
- Age12 years 7 months Incorporated 5 December 2013
- Officers2
Address
1-3 St. Peter's Street, London, N1 8JD, England
WINDFALL NEWCO LIMITED is an active company incorporated on 5 December 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 16 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 07 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 11 Oct 2017
Move Registers To Registered Office Company With New Address
8 Years Ago on 11 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATTAWIA, Joseph Jonathon | director | Jul 1961 | 28 Mar 2025 |
| BURSTALL, James Christopher St Etienne | director | May 1965 | 05 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argonon Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth, DUGAN, David Patrick Charles are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth, DUGAN, David Patrick Charles, DUNCAN, Ian John James, MASSARELLA, Carlo Julius, OBRADOVIC, Kristina are mutual persons.
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth, DUGAN, David Patrick Charles are mutual persons.
BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
BESSELL, Laura Elizabeth are mutual persons.
DUGAN, David Patrick Charles are mutual persons.
DUGAN, David Patrick Charles, DUNCAN, Ian John James are mutual persons.
WINDFALL FILMS (FEATURES) LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne are mutual persons.
WINDFALL FILMS (NATURE) LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth, DUGAN, David Patrick Charles are mutual persons.
BANDICOOT SCOTLAND LIMITED
ATTAWIA, Joseph Jonathon, BURSTALL, James Christopher St Etienne, BESSELL, Laura Elizabeth are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
BURSTALL, James Christopher St Etienne are mutual persons.
WOMEN AND CHILDREN FIRST UK
BESSELL, Laura Elizabeth are mutual persons.
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Here’s a quick overview of WINDFALL NEWCO LIMITED 👀 — a London based business that started in 2013.