Tailwind Productions Ltd.. net worth, address, company information. Free

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Tailwind Productions Ltd. (reg no 05184992) is a private limited company incorporated on 2004-07-20 originating in United Kingdom. This enterprise was registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Tailwind Productions Ltd. operates Standard Industrial Classification: 59111 that means "motion picture production activities".

Company details

Name	Tailwind Productions Ltd.
Number	05184992
Date of Incorporation:	2004-07-20
End of financial year:	31 July
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	59111 - Motion picture production activities

As for the 5 directors that can be found in the aforementioned business, we can name: Adam G. (appointed on 16 September 2022), Aaron H. (appointment date: 01 December 2016), Timothy L. (appointed on 01 December 2016). The Companies House lists 2 persons of significant control, namely: James P. owns 1/2 or less of shares, 1/2 or less of voting rights, William G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	187,301	226,695	198,278	147,076
Number Shares Allotted	-	300	300	-
Shareholder Funds	124,143	146,957	112,364	-
Tangible Fixed Assets	17,744	16,292	6,232	-
Total Assets Less Current Liabilities	124,143	149,836	113,300	97,892

People with significant control

James P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

William G.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(TM02) Secretary appointment termination on Friday 1st September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on Friday 1st September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th September 2022. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 11th, May 2023 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Monday 3rd April 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 16th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 1st, June 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 1st May 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on Wednesday 30th August 2017 filed on: 30th, August 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 24th July 2017. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2016. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st December 2016. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 20th July 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(CH03) On Monday 20th July 2015 secretary's details were changed filed on: 7th, September 2015 \| officers	Free Download (1 page)
(CH01) On Monday 20th July 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 20th July 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 20th July 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 20th July 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 20th July 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 20th July 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 15th March 2013 from 1 - 6 Clay Street London W1U 6DA United Kingdom filed on: 15th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 20th July 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 25th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 20th July 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (9 pages)
(AD01) Change of registered office on Monday 23rd May 2011 from 9 Montagu Gardens Kimbolton Huntingdon Cambridgeshire PE28 0JL filed on: 23rd, May 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 27th April 2011. filed on: 27th, April 2011 \| officers	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on Friday 1st October 2010 filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 20th July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 20th July 2010 secretary's details were changed filed on: 29th, July 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 9th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
(288a) On Tuesday 9th December 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (1 page)
(363s) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 12th, June 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 23rd January 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 12th August 2005 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 20th, July 2004 \| incorporation	Free Download (9 pages)

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