WIND FISH MOTION PICTURES LIMITED -


Company Profile Company Filings

Overview

WIND FISH MOTION PICTURES LIMITED is a Private Limited Company from and has the status: Active.
WIND FISH MOTION PICTURES LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04765770. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

WIND FISH MOTION PICTURES LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

10 ORANGE STREET
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JULIUSZ KOSSAKOWSKI Apr 1957 Polish Director 2011-09-01 CURRENT
JULIUSZ KOSSAKOWSKI Apr 1957 Polish Secretary 2003-05-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-15 UNTIL 2003-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-15 RESIGNED
KEVAN VAN THOMPSON Apr 1958 British Director 2003-05-15 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Juliusz Kossakowski 2017-05-15 4/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-11 31-05-2022 £-5,938 equity
Accounts Submission 2022-02-03 31-05-2021 £-5,925 equity
Accounts Submission 2021-02-09 31-05-2020 £-5,912 equity
Accounts Submission 2020-02-04 31-05-2019 £-5,847 equity
Accounts Submission 2019-02-07 31-05-2018 £-5,714 equity
Accounts Submission 2018-01-17 31-05-2017 £-5,641 equity
Accounts filed on 31-05-2016 2017-02-18 31-05-2016 £130 Cash £-5,569 equity
Abbreviated Company Accounts - WIND FISH MOTION PICTURES LIMITED 2016-02-26 31-05-2015 £189 Cash £-5,510 equity
WIND FISH MOTION PICTURES LIMITED Accounts filed on 31-05-2014 2015-02-17 31-05-2014 £39 Cash £-5,448 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.DARLING(BUILDERS)LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
JFB MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMAICA INN PRODUCTIONS LTD LONDON Active MICRO ENTITY 59113 - Television programme production activities
KODINGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HARPURHEY CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROMA CORONET LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KEVIN MCGRATH CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HATTONS OF LONDON TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IP INVESTMENT MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities