TAILWIND PRODUCTIONS LTD.

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 05184992
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TAILWIND PRODUCTIONS LTD. was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in LONDON. TAILWIND PRODUCTIONS LTD. has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 7 months and 5 days.

Name TAILWIND PRODUCTIONS LTD.
Company number 05184992
Company type Private Limited Company
Incorporation date 20 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr William Graves Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr James Pearce Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-301 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TAILWIND PRODUCTIONS LTD. 20 Jul 2004