Tailwind Productions Ltd.

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General information

Name:

Tailwind Productions Limited.

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 05184992

Incorporation date: 2004-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Tailwind Productions Ltd.. This company was founded 20 years ago and was registered under 05184992 as its registration number. The head office of this company is based in London. You can contact it at 101 New Cavendish Street, 1st Floor South. This firm's SIC and NACE codes are 59111 which means Motion picture production activities. Tailwind Productions Limited. filed its latest accounts for the financial period up to 2022-07-31. The business latest annual confirmation statement was submitted on 2023-07-20.

At the moment, the directors listed by this particular firm include: Adam G. selected to lead the company on 2022-09-16, Aaron H. selected to lead the company on 2016-12-01, Timothy L. selected to lead the company in 2016 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

James P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam G.

Role: Director

Appointed: 16 September 2022

Latest update: 22 March 2024

Aaron H.

Role: Director

Appointed: 01 December 2016

Latest update: 22 March 2024

Timothy L.

Role: Director

Appointed: 01 December 2016

Latest update: 22 March 2024

James P.

Role: Director

Appointed: 06 April 2008

Latest update: 22 March 2024

Joanna B.

Role: Director

Appointed: 20 July 2004

Latest update: 22 March 2024

People with significant control

James P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 29th April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29th April 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary appointment termination on Friday 1st September 2023 (TM02)
filed on: 11th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

2nd Floor Devonshire House 1 Devonshire Street

Post code:

W1W 5DS

City / Town:

London

HQ address,
2015

Address:

2nd Floor Devonshire House 1 Devonshire Street

Post code:

W1W 5DS

City / Town:

London

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
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