Burning Windmills Pictures, Ltd

General information

Name:

Burning Windmills Pictures, Limited

Office Address:

Banner Productions Limited 3 Queen Caroline Street W6 9PE London

Number: 06596895

Incorporation date: 2008-05-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burning Windmills Pictures started its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06596895. The company has operated for sixteen years and the present status is active. The company's head office is based in London at Banner Productions Limited. You can also find the company by its postal code of W6 9PE. Burning Windmills Pictures, Ltd was known 16 years from now as Newincco 843. This firm's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. Burning Windmills Pictures, Limited released its latest accounts for the period that ended on 2022-07-31. The company's latest annual confirmation statement was released on 2023-05-19.

That business owes its achievements and unending improvement to a group of five directors, who are Nicholas R., Tracy B., Chakira G. and 2 other directors have been described below, who have been guiding it for 3 years.

  • Previous company's names
  • Burning Windmills Pictures, Ltd 2008-05-30
  • Newincco 843 Limited 2008-05-19

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 3 February 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 3 February 2024

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 3 February 2024

Russell H.

Role: Director

Appointed: 11 November 2011

Latest update: 3 February 2024

Paul S.

Role: Director

Appointed: 26 February 2010

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the reg no 5417679.

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5417679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Jul 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

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